EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned constitutes
and appoints Robert G. Miller, Kenneth Thrasher and Roger A. Cooke, and
each of them, his true and lawful attorneys and agents, with full power of
substitution and resubstitution for him and in his name, place and stead,
in any and all capacities, to sign one or more Form S-3 Registration
Statements under the Securities Act of 1933, prepared in connection with
the issuance and/or sale of shares of Common Stock of Fred Meyer, Inc., and
any and all amendments (including post-effective amendments) thereto, and
to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission; granting
unto said attorneys and agents, and each of them, full power and authority
to do any and all acts and things necessary or advisable to be done, as
fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys and agents or any
of them or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Dated: August 21, 1996.
KENNETH THRASHER
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Kenneth Thrasher
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned constitutes
and appoints Robert G. Miller, Kenneth Thrasher and Roger A. Cooke, and
each of them, his true and lawful attorneys and agents, with full power of
substitution and resubstitution for him and in his name, place and stead,
in any and all capacities, to sign one or more Form S-3 Registration
Statements under the Securities Act of 1933, prepared in connection with
the issuance and/or sale of shares of Common Stock of Fred Meyer, Inc., and
any and all amendments (including post-effective amendments) thereto, and
to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission; granting
unto said attorneys and agents, and each of them, full power and authority
to do any and all acts and things necessary or advisable to be done, as
fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys and agents or any
of them or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Dated: August 19, 1996.
ROBERT G. MILLER
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Robert G. Miller
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned constitutes
and appoints Robert G. Miller, Kenneth Thrasher and Roger A. Cooke, and
each of them, his true and lawful attorneys and agents, with full power of
substitution and resubstitution for him and in his name, place and stead,
in any and all capacities, to sign one or more Form S-3 Registration
Statements under the Securities Act of 1933, prepared in connection with
the issuance and/or sale of shares of Common Stock of Fred Meyer, Inc., and
any and all amendments (including post-effective amendments) thereto, and
to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission; granting
unto said attorneys and agents, and each of them, full power and authority
to do any and all acts and things necessary or advisable to be done, as
fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys and agents or any
of them or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Dated: August 21, 1996.
THOMAS R. HUGHES
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Thomas R. Hughes
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned constitutes
and appoints Robert G. Miller, Kenneth Thrasher and Roger A. Cooke, and
each of them, his true and lawful attorneys and agents, with full power of
substitution and resubstitution for him and in his name, place and stead,
in any and all capacities, to sign one or more Form S-3 Registration
Statements under the Securities Act of 1933, prepared in connection with
the issuance and/or sale of shares of Common Stock of Fred Meyer, Inc., and
any and all amendments (including post-effective amendments) thereto, and
to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission; granting
unto said attorneys and agents, and each of them, full power and authority
to do any and all acts and things necessary or advisable to be done, as
fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys and agents or any
of them or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Dated: August 30, 1996.
JAMES J. CURRAN
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James J. Curran
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned constitutes
and appoints Robert G. Miller, Kenneth Thrasher and Roger A. Cooke, and
each of them, his true and lawful attorneys and agents, with full power of
substitution and resubstitution for him and in his name, place and stead,
in any and all capacities, to sign one or more Form S-3 Registration
Statements under the Securities Act of 1933, prepared in connection with
the issuance and/or sale of shares of Common Stock of Fred Meyer, Inc., and
any and all amendments (including post-effective amendments) thereto, and
to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission; granting
unto said attorneys and agents, and each of them, full power and authority
to do any and all acts and things necessary or advisable to be done, as
fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys and agents or any
of them or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Dated: August 30, 1996.
SAUL A. FOX
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Saul A. Fox
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned constitutes
and appoints Robert G. Miller, Kenneth Thrasher and Roger A. Cooke, and
each of them, his true and lawful attorneys and agents, with full power of
substitution and resubstitution for him and in his name, place and stead,
in any and all capacities, to sign one or more Form S-3 Registration
Statements under the Securities Act of 1933, prepared in connection with
the issuance and/or sale of shares of Common Stock of Fred Meyer, Inc., and
any and all amendments (including post-effective amendments) thereto, and
to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission; granting
unto said attorneys and agents, and each of them, full power and authority
to do any and all acts and things necessary or advisable to be done, as
fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys and agents or any
of them or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Dated: August 21, 1996.
A.M. GLEASON
---------------------------------------
A.M. Gleason
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned constitutes
and appoints Robert G. Miller, Kenneth Thrasher and Roger A. Cooke, and
each of them, his true and lawful attorneys and agents, with full power of
substitution and resubstitution for him and in his name, place and stead,
in any and all capacities, to sign one or more Form S-3 Registration
Statements under the Securities Act of 1933, prepared in connection with
the issuance and/or sale of shares of Common Stock of Fred Meyer, Inc., and
any and all amendments (including post-effective amendments) thereto, and
to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission; granting
unto said attorneys and agents, and each of them, full power and authority
to do any and all acts and things necessary or advisable to be done, as
fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys and agents or any
of them or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Dated: August 19, 1996.
ROGER S. MEIER
---------------------------------------
Roger S. Meier
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned constitutes
and appoints Robert G. Miller, Kenneth Thrasher and Roger A. Cooke, and
each of them, his true and lawful attorneys and agents, with full power of
substitution and resubstitution for him and in his name, place and stead,
in any and all capacities, to sign one or more Form S-3 Registration
Statements under the Securities Act of 1933, prepared in connection with
the issuance and/or sale of shares of Common Stock of Fred Meyer, Inc., and
any and all amendments (including post-effective amendments) thereto, and
to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission; granting
unto said attorneys and agents, and each of them, full power and authority
to do any and all acts and things necessary or advisable to be done, as
fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys and agents or any
of them or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Dated: August 19, 1996.
MICHAEL W. MICHELSON
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Michael W. Michelson
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned constitutes
and appoints Robert G. Miller, Kenneth Thrasher and Roger A. Cooke, and
each of them, his true and lawful attorneys and agents, with full power of
substitution and resubstitution for him and in his name, place and stead,
in any and all capacities, to sign one or more Form S-3 Registration
Statements under the Securities Act of 1933, prepared in connection with
the issuance and/or sale of shares of Common Stock of Fred Meyer, Inc., and
any and all amendments (including post-effective amendments) thereto, and
to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission; granting
unto said attorneys and agents, and each of them, full power and authority
to do any and all acts and things necessary or advisable to be done, as
fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys and agents or any
of them or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Dated: August 30, 1996.
PAUL E. RAETHER
---------------------------------------
Paul E. Raether