Exhibit 24
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 ConAgra, Inc., par value $5.00 per share, which may be offered
for sale or sold under the International Home Foods, Inc. 1997 Stock Option
Plan, or upon the exercise of options assumed by ConAgra, Inc. in connection
with ConAgra, Inc.'s acquisition of International Home Foods, Inc., or any
ConAgra plan providing for the assumption of such options, together with
interests in such Plans, 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 registration
statements, any amendments thereto, and to any 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 22nd day of June, 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 ConAgra, Inc., par value $5.00 per share, which may be offered
for sale or sold under the International Home Foods, Inc. 1997 Stock Option
Plan, or upon the exercise of options assumed by ConAgra, Inc. in connection
with ConAgra, Inc.'s acquisition of International Home Foods, Inc., or any
ConAgra plan providing for the assumption of such options, together with
interests in such Plans, 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 registration
statements, any amendments thereto, and to any 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 22nd day of June, 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 ConAgra, Inc., par value $5.00 per share, which may be offered
for sale or sold under the International Home Foods, Inc. 1997 Stock Option
Plan, or upon the exercise of options assumed by ConAgra, Inc. in connection
with ConAgra, Inc.'s acquisition of International Home Foods, Inc., or any
ConAgra plan providing for the assumption of such options, together with
interests in such Plans, 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 registration
statements, any amendments thereto, and to any 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 22nd day of June, 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 ConAgra, Inc., par value $5.00 per share, which may be offered
for sale or sold under the International Home Foods, Inc. 1997 Stock Option
Plan, or upon the exercise of options assumed by ConAgra, Inc. in connection
with ConAgra, Inc.'s acquisition of International Home Foods, Inc., or any
ConAgra plan providing for the assumption of such options, together with
interests in such Plans, 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 registration
statements, any amendments thereto, and to any 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 22nd day of June, 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 ConAgra, Inc., par value $5.00 per share, which may be offered
for sale or sold under the International Home Foods, Inc. 1997 Stock Option
Plan, or upon the exercise of options assumed by ConAgra, Inc. in connection
with ConAgra, Inc.'s acquisition of International Home Foods, Inc., or any
ConAgra plan providing for the assumption of such options, together with
interests in such Plans, 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 registration
statements, any amendments thereto, and to any 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 22nd day of June, 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 ConAgra, Inc., par value $5.00 per share, which may be offered
for sale or sold under the International Home Foods, Inc. 1997 Stock Option
Plan, or upon the exercise of options assumed by ConAgra, Inc. in connection
with ConAgra, Inc.'s acquisition of International Home Foods, Inc., or any
ConAgra plan providing for the assumption of such options, together with
interests in such Plans, 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 registration
statements, any amendments thereto, and to any 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 22nd day of June, 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 ConAgra, Inc., par value $5.00 per share, which may be offered
for sale or sold under the International Home Foods, Inc. 1997 Stock Option
Plan, or upon the exercise of options assumed by ConAgra, Inc. in connection
with ConAgra, Inc.'s acquisition of International Home Foods, Inc., or any
ConAgra plan providing for the assumption of such options, together with
interests in such Plans, 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 registration
statements, any amendments thereto, and to any 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 22nd day of June, 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 ConAgra, Inc., par value $5.00 per share, which may be offered
for sale or sold under the International Home Foods, Inc. 1997 Stock Option
Plan, or upon the exercise of options assumed by ConAgra, Inc. in connection
with ConAgra, Inc.'s acquisition of International Home Foods, Inc., or any
ConAgra plan providing for the assumption of such options, together with
interests in such Plans, 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 registration
statements, any amendments thereto, and to any 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 22nd day of June, 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 ConAgra, Inc., par value $5.00 per share, which may be offered
for sale or sold under the International Home Foods, Inc. 1997 Stock Option
Plan, or upon the exercise of options assumed by ConAgra, Inc. in connection
with ConAgra, Inc.'s acquisition of International Home Foods, Inc., or any
ConAgra plan providing for the assumption of such options, together with
interests in such Plans, 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 registration
statements, any amendments thereto, and to any 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 29th day of June, 2000.
/s/ Clayton K. Yeutter
Clayton K. Yeutter
