POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C.
Rohde and James P. O'Donnell, or either of them, as his true and lawful
attorney-in-fact and agent, each having full power to act, together or each
without the other, for him and in his name, place and stead in any and all
capacities, to do any and all acts and things and execute any and all
instruments which said attorney and agent may deem necessary or desirable to
enable ConAgra, Inc. to comply with the Securities Act of 1933, as amended, and
any rules, regulations and requirements of the Securities Exchange Commission in
respect thereof, in connection with the registration under said Act of shares of
common stock of this Corporation, which may be offered for sale or sold under
the International Home Foods Savings Plan, together with interests in such Plan,
including specifically, but without limiting the generality of the foregoing,
power and authority to sign the name of ConAgra, Inc. and the name of the
undersigned Director to the one or more instruments and documents filed as part
of or in connection with said registration statements or amendments thereto; and
the undersigned hereby ratifies and confirms all that said attorney and agent
shall do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 28th day of September, 2000.
/s/ C. M. Harper
C. M. Harper
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C.
Rohde and James P. O'Donnell, or either of them, as his true and lawful
attorney-in-fact and agent, each having full power to act, together or each
without the other, for him and in his name, place and stead in any and all
capacities, to do any and all acts and things and execute any and all
instruments which said attorney and agent may deem necessary or desirable to
enable ConAgra, Inc. to comply with the Securities Act of 1933, as amended, and
any rules, regulations and requirements of the Securities Exchange Commission in
respect thereof, in connection with the registration under said Act of shares of
common stock of this Corporation, which may be offered for sale or sold under
the International Home Foods Savings Plan, together with interests in such Plan,
including specifically, but without limiting the generality of the foregoing,
power and authority to sign the name of ConAgra, Inc. and the name of the
undersigned Director to the one or more instruments and documents filed as part
of or in connection with said registration statements or amendments thereto; and
the undersigned hereby ratifies and confirms all that said attorney and agent
shall do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 28th day of September, 2000.
/s/ Robert A. Krane
Robert A. Krane
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C.
Rohde and James P. O'Donnell, or either of them, as his true and lawful
attorney-in-fact and agent, each having full power to act, together or each
without the other, for him and in his name, place and stead in any and all
capacities, to do any and all acts and things and execute any and all
instruments which said attorney and agent may deem necessary or desirable to
enable ConAgra, Inc. to comply with the Securities Act of 1933, as amended, and
any rules, regulations and requirements of the Securities Exchange Commission in
respect thereof, in connection with the registration under said Act of shares of
common stock of this Corporation, which may be offered for sale or sold under
the International Home Foods Savings Plan, together with interests in such Plan,
including specifically, but without limiting the generality of the foregoing,
power and authority to sign the name of ConAgra, Inc. and the name of the
undersigned Director to the one or more instruments and documents filed as part
of or in connection with said registration statements or amendments thereto; and
the undersigned hereby ratifies and confirms all that said attorney and agent
shall do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 28th day of September, 2000.
/s/ Mogens Bay
Mogens Bay
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C.
Rohde and James P. O'Donnell, or either of them, as his true and lawful
attorney-in-fact and agent, each having full power to act, together or each
without the other, for him and in his name, place and stead in any and all
capacities, to do any and all acts and things and execute any and all
instruments which said attorney and agent may deem necessary or desirable to
enable ConAgra, Inc. to comply with the Securities Act of 1933, as amended, and
any rules, regulations and requirements of the Securities Exchange Commission in
respect thereof, in connection with the registration under said Act of shares of
common stock of this Corporation, which may be offered for sale or sold under
the International Home Foods Savings Plan, together with interests in such Plan,
including specifically, but without limiting the generality of the foregoing,
power and authority to sign the name of ConAgra, Inc. and the name of the
undersigned Director to the one or more instruments and documents filed as part
of or in connection with said registration statements or amendments thereto; and
the undersigned hereby ratifies and confirms all that said attorney and agent
shall do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 28th day of September, 2000.
/s/ Carl E. Reichardt
Carl E. Reichardt
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C.
Rohde and James P. O'Donnell, or either of them, as his true and lawful
attorney-in-fact and agent, each having full power to act, together or each
without the other, for him and in his name, place and stead in any and all
capacities, to do any and all acts and things and execute any and all
instruments which said attorney and agent may deem necessary or desirable to
enable ConAgra, Inc. to comply with the Securities Act of 1933, as amended, and
any rules, regulations and requirements of the Securities Exchange Commission in
respect thereof, in connection with the registration under said Act of shares of
common stock of this Corporation, which may be offered for sale or sold under
the International Home Foods Savings Plan, together with interests in such Plan,
including specifically, but without limiting the generality of the foregoing,
power and authority to sign the name of ConAgra, Inc. and the name of the
undersigned Director to the one or more instruments and documents filed as part
of or in connection with said registration statements or amendments thereto; and
the undersigned hereby ratifies and confirms all that said attorney and agent
shall do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 28th day of September, 2000.
/s/ Ronald W. Roskens
Ronald W. Roskens
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C.
Rohde and James P. O'Donnell, or either of them, as her true and lawful
attorney-in-fact and agent, each having full power to act, together or each
without the other, for her and in her name, place and stead in any and all
capacities, to do any and all acts and things and execute any and all
instruments which said attorney and agent may deem necessary or desirable to
enable ConAgra, Inc. to comply with the Securities Act of 1933, as amended, and
any rules, regulations and requirements of the Securities Exchange Commission in
respect thereof, in connection with the registration under said Act of shares of
common stock of this Corporation, which may be offered for sale or sold under
the International Home Foods Savings Plan, together with interests in such Plan,
including specifically, but without limiting the generality of the foregoing,
power and authority to sign the name of ConAgra, Inc. and the name of the
undersigned Director to the one or more instruments and documents filed as part
of or in connection with said registration statements or amendments thereto; and
the undersigned hereby ratifies and confirms all that said attorney and agent
shall do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 28th day of September, 2000.
/s/ Marjorie M. Scardino
Marjorie M. Scardino
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C.
Rohde and James P. O'Donnell, or either of them, as his true and lawful
attorney-in-fact and agent, each having full power to act, together or each
without the other, for him and in his name, place and stead in any and all
capacities, to do any and all acts and things and execute any and all
instruments which said attorney and agent may deem necessary or desirable to
enable ConAgra, Inc. to comply with the Securities Act of 1933, as amended, and
any rules, regulations and requirements of the Securities Exchange Commission in
respect thereof, in connection with the registration under said Act of shares of
common stock of this Corporation, which may be offered for sale or sold under
the International Home Foods Savings Plan, together with interests in such Plan,
including specifically, but without limiting the generality of the foregoing,
power and authority to sign the name of ConAgra, Inc. and the name of the
undersigned Director to the one or more instruments and documents filed as part
of or in connection with said registration statements or amendments thereto; and
the undersigned hereby ratifies and confirms all that said attorney and agent
shall do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 28th day of September, 2000.
/s/ Walter Scott, Jr.
Walter Scott, Jr.
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C.
Rohde and James P. O'Donnell, or either of them, as his true and lawful
attorney-in-fact and agent, each having full power to act, together or each
without the other, for him and in his name, place and stead in any and all
capacities, to do any and all acts and things and execute any and all
instruments which said attorney and agent may deem necessary or desirable to
enable ConAgra, Inc. to comply with the Securities Act of 1933, as amended, and
any rules, regulations and requirements of the Securities Exchange Commission in
respect thereof, in connection with the registration under said Act of shares of
common stock of this Corporation, which may be offered for sale or sold under
the International Home Foods Savings Plan, together with interests in such Plan,
including specifically, but without limiting the generality of the foregoing,
power and authority to sign the name of ConAgra, Inc. and the name of the
undersigned Director to the one or more instruments and documents filed as part
of or in connection with said registration statements or amendments thereto; and
the undersigned hereby ratifies and confirms all that said attorney and agent
shall do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 28th day of September, 2000.
/s/ Kenneth E. Stinson
Kenneth E. Stinson
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C.
Rohde and James P. O'Donnell, or either of them, as his true and lawful
attorney-in-fact and agent, each having full power to act, together or each
without the other, for him and in his name, place and stead in any and all
capacities, to do any and all acts and things and execute any and all
instruments which said attorney and agent may deem necessary or desirable to
enable ConAgra, Inc. to comply with the Securities Act of 1933, as amended, and
any rules, regulations and requirements of the Securities Exchange Commission in
respect thereof, in connection with the registration under said Act of shares of
common stock of this Corporation, which may be offered for sale or sold under
the International Home Foods Savings Plan, together with interests in such Plan,
including specifically, but without limiting the generality of the foregoing,
power and authority to sign the name of ConAgra, Inc. and the name of the
undersigned Director to the one or more instruments and documents filed as part
of or in connection with said registration statements or amendments thereto; and
the undersigned hereby ratifies and confirms all that said attorney and agent
shall do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 28th day of September, 2000.
/s/ Clayton K. Yeutter
Clayton K. Yeutter
