POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of
ConAgra, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C.
Rohde and James P. O'Donnell, or either of them, his true and lawful
attorney-in-fact and agent, with full power to act 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 ConAgra 2000 Stock 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 registration statement, any amendments thereto, and to any
instruments and documents filed as part of or in connection with said
registration statement 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, that the undersigned Director of
ConAgra, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C.
Rohde and James P. O'Donnell, or either of them, his true and lawful
attorney-in-fact and agent, with full power to act 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 ConAgra 2000 Stock 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 registration statement, any amendments thereto, and to any
instruments and documents filed as part of or in connection with said
registration statement 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, that the undersigned Director of
ConAgra, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C.
Rohde and James P. O'Donnell, or either of them, his true and lawful
attorney-in-fact and agent, with full power to act 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 ConAgra 2000 Stock 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 registration statement, any amendments thereto, and to any
instruments and documents filed as part of or in connection with said
registration statement 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, that the undersigned Director of
ConAgra, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C.
Rohde and James P. O'Donnell, or either of them, his true and lawful
attorney-in-fact and agent, with full power to act 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 ConAgra 2000 Stock 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 registration statement, any amendments thereto, and to any
instruments and documents filed as part of or in connection with said
registration statement 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, that the undersigned Director of
ConAgra, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C.
Rohde and James P. O'Donnell, or either of them, his true and lawful
attorney-in-fact and agent, with full power to act 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 ConAgra 2000 Stock 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 registration statement, any amendments thereto, and to any
instruments and documents filed as part of or in connection with said
registration statement 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, that the undersigned Director of
ConAgra, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C.
Rohde and James P. O'Donnell, or either of them, her true and lawful
attorney-in-fact and agent, with full power to act 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 ConAgra 2000 Stock 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 registration statement, any amendments thereto, and to any
instruments and documents filed as part of or in connection with said
registration statement 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, that the undersigned Director of
ConAgra, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C.
Rohde and James P. O'Donnell, or either of them, his true and lawful
attorney-in-fact and agent, with full power to act 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 ConAgra 2000 Stock 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 registration statement, any amendments thereto, and to any
instruments and documents filed as part of or in connection with said
registration statement 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, that the undersigned Director of
ConAgra, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C.
Rohde and James P. O'Donnell, or either of them, his true and lawful
attorney-in-fact and agent, with full power to act 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 ConAgra 2000 Stock 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 registration statement, any amendments thereto, and to any
instruments and documents filed as part of or in connection with said
registration statement 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, that the undersigned Director of
ConAgra, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C.
Rohde and James P. O'Donnell, or either of them, his true and lawful
attorney-in-fact and agent, with full power to act 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 ConAgra 2000 Stock 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 registration statement, any amendments thereto, and to any
instruments and documents filed as part of or in connection with said
registration statement 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
