Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 10th day of December, 1998.
/s/ Philip B. Fletcher
-----------------------
Philip B. Fletcher
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 10th day of December, 1998.
/s/ C. M. Harper
-----------------------
C. M. Harper
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 10th day of December, 1998.
/s/ Robert A. Krane
-------------------------
Robert A. Krane
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 10th day of December, 1998.
/s/ Mogens Bay
----------------------
Mogens Bay
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 10th day of December, 1998.
/s/ Carl E. Reichardt
-----------------------
Carl E. Reichardt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 she might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
or her 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 10th day of December, 1998.
/s/ Ronald W. Roskens
-----------------------
Ronald W. Roskens
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 she 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 10th day of December, 1998.
/s/ Marjorie M. Scardino
-----------------------
Marjorie M. Scardino
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 10th day of December, 1998.
/s/ Walter Scott, Jr.
-----------------------
Walter Scott, Jr.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 10th day of December, 1998.
/s/ Kenneth E. Stinson
-----------------------
Kenneth E. Stinson
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 she 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 10th day of December, 1998.
/s/ Jane J. Thompson
-----------------------
Jane J. Thompson
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 10th day of December, 1998.
/s/ Thomas R. Williams
-----------------------
Thomas R. Williams
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of ConAgra,
Inc. constitutes and appoints each of Bruce 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 $1,665,000,000 maximum
offering price of 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 10th day of December, 1998.
/s/ Clayton K. Yeutter
-----------------------
Clayton K. Yeutter