Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each undersigned director of
ESKIMO PIE CORPORATION, a corporation organized under the laws of the
Commonwealth of Virginia (the "Corporation") hereby constitutes and appoints
David B. Kewer and Thomas M. Mishoe, Jr. (with full power to each of them to act
alone) as true and lawful attorneys-in-fact and agents for him or her and on his
or her behalf and in his or her name, place and stead, in any and all
capacities, to sign, execute and affix his or her seal to and file with the
Securities and Exchange Commission (or any other governmental or regulatory
authority) a Registration Statement on Form S-8 or any other appropriate form
and all amendments (including post-effective amendments) thereto with all
exhibits and any and all documents required to be filed with respect thereto,
relating to the registration under the Securities Act of 1933 of common stock of
the Corporation in connection with stock options and other awards issued by the
Corporation under its 1996 Incentive Stock Plan; granting unto said attorneys,
and each of them, full power and authority to do and to perform each and every
act and thing requisite and necessary to be done in and about the premises in
order to effectuate the same as fully to all intents and purposes as he himself
or she herself might or could do if personally present, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them may
lawfully do or cause to be done hereof.
IN WITNESS WHEREOF, each undersigned director has hereunto set his
or her hand and seal, as of the date specified.
Dated: April 10, 1997.
/s/ William M. Fariss, Jr. /s/ Terrence D. Daniels
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William M. Fariss, Jr. Terrence D. Daniels
/s/ F. Claiborne Johnston, Jr. /s/ Arnold H. Dreyfuss
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F. Claiborne Johnston, Jr. Arnold H. Dreyfuss
/s/ Wilson H. Flohr, Jr. /s/ Judith B. McBee
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Wilson H. Flohr, Jr. Judith B. McBee
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each undersigned director of
ESKIMO PIE CORPORATION, a corporation organized under the laws of the
Commonwealth of Virginia (the "Corporation") hereby constitutes and appoints
David B. Kewer and Thomas M. Mishoe, Jr. (with full power to each of them to act
alone) as true and lawful attorneys-in-fact and agents for him or her and on his
or her behalf and in his or her name, place and stead, in any and all
capacities, to sign, execute and affix his or her seal to and file with the
Securities and Exchange Commission (or any other governmental or regulatory
authority) a Registration Statement on Form S-8 or any other appropriate form
and all amendments (including post-effective amendments) thereto with all
exhibits and any and all documents required to be filed with respect thereto,
relating to the registration under the Securities Act of 1933 of common stock of
the Corporation and any related plan interests in connection with stock issued
by the Corporation under its Savings Plan and any interests in the Plan that may
constitute separate securities; granting unto said attorneys, and each of them,
full power and authority to do and to perform each and every act and thing
requisite and necessary to be done in and about the premises in order to
effectuate the same as fully to all intents and purposes as he himself or she
herself might or could do if personally present, hereby ratifying and confirming
all that said attorneys-in-fact and agents, or any of them may lawfully do or
cause to be done hereof.
IN WITNESS WHEREOF, each undersigned director has hereunto set his
or her hand and seal, as of the date specified.
Dated: April 10, 1997.
/s/ William M. Fariss, Jr. /s/ Terrence D. Daniels
- -------------------------- -------------------------
William M. Fariss, Jr. Terrence D. Daniels
/s/ F. Claiborne Johnston, Jr. /s/ Arnold H. Dreyfuss
- --------------------------- -------------------------
F. Claiborne Johnston, Jr. Arnold H. Dreyfuss
/s/ Wilson H. Flohr, Jr. /s/ Judith B. McBee
- --------------------------- -------------------------
Wilson H. Flohr, Jr. Judith B. McBee
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each undersigned director of
ESKIMO PIE CORPORATION, a corporation organized under the laws of the
Commonwealth of Virginia (the "Corporation") hereby constitutes and appoints
David B. Kewer and Thomas M. Mishoe, Jr. (with full power to each of them to act
alone) as true and lawful attorneys-in-fact and agents for him or her and on his
or her behalf and in his or her name, place and stead, in any and all
capacities, to sign, execute and affix his or her seal to and file with the
Securities and Exchange Commission (or any other governmental or regulatory
authority) a Registration Statement on Form S-8 or any other appropriate form
and all amendments (including post-effective amendments) thereto with all
exhibits and any and all documents required to be filed with respect thereto,
relating to the registration under the Securities Act of 1933 of common stock of
the Corporation in connection with its Employee Stock Purchase Plan; granting
unto said attorneys, and each of them, full power and authority to do and to
perform each and every act and thing requisite and necessary to be done in and
about the premises in order to effectuate the same as fully to all intents and
purposes as he himself or she herself might or could do if personally present,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or
any of them may lawfully do or cause to be done hereof.
IN WITNESS WHEREOF, each undersigned director has hereunto set his
or her hand and seal, as of the date specified.
Dated: April 10, 1997.
/s/ William M. Fariss, Jr. /s/ Terrence D. Daniels
- -------------------------- --------------------------
William M. Fariss, Jr. Terrence D. Daniels
/s/ F. Claiborne Johnston, Jr. /s/ Arnold H. Dreyfuss
- --------------------------- --------------------------
F. Claiborne Johnston, Jr. Arnold H. Dreyfuss
/s/ Wilson H. Flohr, Jr. /s/ Judith B. McBee
- --------------------------- --------------------------
Wilson H. Flohr, Jr. Judith B. McBee
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer of
ESKIMO PIE CORPORATION, a corporation organized under the laws of the
Commonwealth of Virginia (the "Corporation") hereby constitutes and appoints
Thomas M. Mishoe, Jr. as his true and lawful attorney-in-fact and agent for him
and on his behalf and in his name, place and stead, in any and all capacities,
to sign, execute and affix his seal to and file with the Securities and Exchange
Commission (or any other governmental or regulatory authority) a Registration
Statement on Form S-8 or any other appropriate form and all amendments
(including post-effective amendments) thereto with all exhibits and any and all
documents required to be filed with respect thereto, relating to the
registration under the Securities Act of 1933 of common stock of the Corporation
in connection with stock options and other awards issued by the Corporation
under its 1996 Incentive Stock Plan; granting unto said attorney, full power and
authority to do and to perform each and every act and thing requisite and
necessary to be done in and about the premises in order to effectuate the same
as fully to all intents and purposes as he himself might or could do if
personally present, hereby ratifying and confirming all that said
attorney-in-fact and agent may lawfully do or cause to be done hereof.
IN WITNESS WHEREOF, the undersigned officer has hereunto set his
hand and seal, as of the date specified.
Dated: April 10, 1997.
/s/ David B. Kewer
- ------------------------
David B. Kewer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that undersigned officer of ESKIMO
PIE CORPORATION, a corporation organized under the laws of the Commonwealth of
Virginia (the "Corporation") hereby constitutes and appoints Thomas M. Mishoe,
Jr. (with full power to each of them to act alone) as true and lawful
attorneys-in-fact and agent for him and on his behalf and in his name, place and
stead, in any and all capacities, to sign, execute and affix his seal to and
file with the Securities and Exchange Commission (or any other governmental or
regulatory authority) a Registration Statement on Form S-8 or any other
appropriate form and all amendments (including post-effective amendments)
thereto with all exhibits and any and all documents required to be filed with
respect thereto, relating to the registration under the Securities Act of 1933
of common stock of the Corporation and any related plan interests in connection
with stock issued by the Corporation under its Savings Plan and any interests in
the Plan that may constitute separate securities; granting unto said attorney,
full power and authority to do and to perform each and every act and thing
requisite and necessary to be done in and about the premises in order to
effectuate the same as fully to all intents and purposes as he himself might or
could do if personally present, hereby ratifying and confirming all that said
attorney-in-fact and agent may lawfully do or cause to be done hereof.
IN WITNESS WHEREOF, the undersigned officer has hereunto set his
hand and seal, as of the date specified.
Dated: April 10, 1997.
/s/ David B. Kewer
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David B. Kewer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer of
ESKIMO PIE CORPORATION, a corporation organized under the laws of the
Commonwealth of Virginia (the "Corporation") hereby constitutes and appoints
Thomas M. Mishoe, Jr. as true and lawful attorney-in-fact and agent for him and
on his behalf and in his name, place and stead, in any and all capacities, to
sign, execute and affix his seal to and file with the Securities and Exchange
Commission (or any other governmental or regulatory authority) a Registration
Statement on Form S-8 or any other appropriate form and all amendments
(including post-effective amendments) thereto with all exhibits and any and all
documents required to be filed with respect thereto, relating to the
registration under the Securities Act of 1933 of common stock of the Corporation
in connection with its Employee Stock Purchase Plan; granting unto said
attorney, full power and authority to do and to perform each and every act and
thing requisite and necessary to be done in and about the premises in order to
effectuate the same as fully to all intents and purposes as he himself might or
could do if personally present, hereby ratifying and confirming all that said
attorney-in-fact and agent may lawfully do or cause to be done hereof.
IN WITNESS WHEREOF, the undersigned officer has set his hand and
seal, as of the date specified.
Dated: April 10, 1997.
/s/ David B. Kewer
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David B. Kewer