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, with full power to act, together or each
without reason, for him and in his name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 22nd day of June, 2000.
/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 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, with full power to act, together or each
without reason, for him and in his name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 22nd day of June, 2000.
/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 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, with full power to act, together or each
without reason, for him and in his name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 22nd day of June, 2000.
/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 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, with full power to act, together or each
without reason, for him and in his name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 22nd day of June, 2000.
/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 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, with full power to act, together or each
without reason, for him and in his name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 22nd day of June, 2000.
/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 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, with full power to act, together or each
without reason, for him and in his name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 22nd day of June, 2000.
/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 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, with full power to act, together or each
without reason, for her and in her name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 22nd day of June, 2000.
/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 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, with full power to act, together or each
without reason, for him and in his name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 22nd day of June, 2000.
/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 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, with full power to act, together or each
without reason, for him and in his name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 29th day of June, 2000.
/s/ Clayton K. Yeutter
Clayton K. Yeutter
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, with full power to act, together or each
without reason, for him and in his name, place and stead in any and all
capacities, to execute a registration statement on Form S-4 for the registration
under the Securities Act of 1933 of shares of common stock of ConAgra, Inc.,
proposed to be issued in connection with ConAgra, Inc.'s acquisition of
International Home Foods, 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 such director might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent
and each of them, or their 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 22nd day of June, 2000.
/s/ Walter Scott, Jr.
Walter Scott, Jr.