POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Charles M. Harper
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POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Mogens C. Bay
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POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Robert A. Krane
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Gerald Rauenhorst
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Carl E. Reichardt
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Ronald W. Roskens
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Bruce C. Rohde
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Marjorie M. Scardino
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Walter Scott, Jr.
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Kenneth E. Stinson
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ William G. Stocks
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Jane J. Thompson
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Frederick B. Wells
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Thomas R. Williams
------------------------------
POWER OF ATTORNEY
The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby
constitutes and appoints Philip B. Fletcher as Attorney-in-Fact in his name,
place and stead to execute ConAgra's Annual Report on Form 10-K for the
fiscal year ended May 25, 1997, together with any and all subsequent
amendments thereof, in his capacity as a Director and hereby ratifies all
that said Attorney-in-Fact may do by virtue thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 11th day of July, 1997.
/s/ Clayton K. Yeutter
------------------------------