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 4,100,000 shares of
common stock of ConAgra, Inc., par value $5.00 per share, 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 23rd day of September, 1999.
/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, 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 4,100,000 shares of
common stock of ConAgra, Inc., par value $5.00 per share, 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 23rd day of September, 1999.
/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, 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 4,100,000 shares of
common stock of ConAgra, Inc., par value $5.00 per share, 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 23rd day of September, 1999.
/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, 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 4,100,000 shares of
common stock of ConAgra, Inc., par value $5.00 per share, 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 23rd day of September, 1999.
/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, 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 4,100,000 shares of
common stock of ConAgra, Inc., par value $5.00 per share, 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 23rd day of September, 1999.
/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, 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 4,100,000 shares of
common stock of ConAgra, Inc., par value $5.00 per share, 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 23rd day of September, 1999.
/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, 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 4,100,000 shares of
common stock of ConAgra, Inc., par value $5.00 per share, 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 23rd day of September, 1999.
/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, 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 4,100,000 shares of
common stock of ConAgra, Inc., par value $5.00 per share, 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 23rd day of September, 1999.
/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, 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 4,100,000 shares of
common stock of ConAgra, Inc., par value $5.00 per share, 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 23rd day of September, 1999.
/s/ Clayton K. Yeutter
---------------------------------------
Clayton K. Yeutter