POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of
ConAgra, Inc. constitutes and appoints each of Bruce C. Rohde and James P.
O'Donnell as his true and lawful attorney-in-fact and agent, with each having
full power of substitution and resubstitution, for him and in his name, place
and stead in any and all capacities, to execute a registration statement on Form
S-3 for the registration under the Securities Act of 1933 of up to
$2,000,000,000 aggregate maximum offering price of common stock, preferred stock
and debt securities of ConAgra, Inc. and any and all amendments and
post-effective amendments and supplements to the registration statement and any
and all instruments necessary or incidental in connection therewith, and to file
the same with the Securities and Exchange Commission, granting unto each of such
attorney-in-fact and agent, full power and authority to do and perform each and
every act and thing requisite or necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact and agent or his
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
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. constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as
his true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to $2,000,000,000 aggregate
maximum offering price of common stock, preferred stock and debt securities of
ConAgra, Inc. and any and all amendments and post-effective amendments and
supplements to the registration statement and any and all instruments necessary
or incidental in connection therewith, and to file the same with the Securities
and Exchange Commission, granting unto each of such attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
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. constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as
his true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to $2,000,000,000 aggregate
maximum offering price of common stock, preferred stock and debt securities of
ConAgra, Inc. and any and all amendments and post-effective amendments and
supplements to the registration statement and any and all instruments necessary
or incidental in connection therewith, and to file the same with the Securities
and Exchange Commission, granting unto each of such attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
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. constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as
his true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to $2,000,000,000 aggregate
maximum offering price of common stock, preferred stock and debt securities of
ConAgra, Inc. and any and all amendments and post-effective amendments and
supplements to the registration statement and any and all instruments necessary
or incidental in connection therewith, and to file the same with the Securities
and Exchange Commission, granting unto each of such attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
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. constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as
his true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to $2,000,000,000 aggregate
maximum offering price of common stock, preferred stock and debt securities of
ConAgra, Inc. and any and all amendments and post-effective amendments and
supplements to the registration statement and any and all instruments necessary
or incidental in connection therewith, and to file the same with the Securities
and Exchange Commission, granting unto each of such attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
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. constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as
her true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for her and in her name, place and stead in any
and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to $2,000,000,000 aggregate
maximum offering price of common stock, preferred stock and debt securities of
ConAgra, Inc. and any and all amendments and post-effective amendments and
supplements to the registration statement and any and all instruments necessary
or incidental in connection therewith, and to file the same with the Securities
and Exchange Commission, granting unto each of such attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand and seal
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. constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as
his true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to $2,000,000,000 aggregate
maximum offering price of common stock, preferred stock and debt securities of
ConAgra, Inc. and any and all amendments and post-effective amendments and
supplements to the registration statement and any and all instruments necessary
or incidental in connection therewith, and to file the same with the Securities
and Exchange Commission, granting unto each of such attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
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. constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as
his true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to $2,000,000,000 aggregate
maximum offering price of common stock, preferred stock and debt securities of
ConAgra, Inc. and any and all amendments and post-effective amendments and
supplements to the registration statement and any and all instruments necessary
or incidental in connection therewith, and to file the same with the Securities
and Exchange Commission, granting unto each of such attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
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. constitutes and appoints each of Bruce C. Rohde and James P. O'Donnell as
his true and lawful attorney-in-fact and agent, with each having full power of
substitution and resubstitution, for him and in his name, place and stead in any
and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to $2,000,000,000 aggregate
maximum offering price of common stock, preferred stock and debt securities of
ConAgra, Inc. and any and all amendments and post-effective amendments and
supplements to the registration statement and any and all instruments necessary
or incidental in connection therewith, and to file the same with the Securities
and Exchange Commission, granting unto each of such attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 28th day of September, 2000.
/s/ Clayton K. Yeutter
Clayton K. Yeutter
