1
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Arnold G. Langbo
------------------------------
Director
Arnold G. Langbo
Dated: January 22, 1998
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2
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Benjamin S. Carson
------------------------------
Director
Benjamin S. Carson
Dated January 29, 1998
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3
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Carleton S. Fiorina
------------------------------
Director
Carleton S. Fiorina
Dated: February 3, 1998
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4
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Claudio X. Gonzalez
------------------------------
Director
Claudio X. Gonzalez
Dated: January 30, 1998
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5
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Gordon Gund
------------------------------
Director
Gordon Gund
Dated: January 26, 1998
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6
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ William E. LaMothe
------------------------------
Director
William E. LaMothe
Dated: January 23, 1998
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7
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Russell G. Mawby
------------------------------
Director
Russell G. Mawby
Dated: January 30, 1998
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8
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Ann McLaughlin
------------------------------
Director
Ann McLaughlin
Dated: January 28, 1998
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9
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ J. Richard Munro
------------------------------
Director
J. Richard Munro
Dated: January 27, 1998
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10
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Harold A. Poling
------------------------------
Director
Harold A. Poling
Dated: January 22, 1998
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11
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ William C. Richardson
------------------------------
Director
William C. Richardson
Dated: January 23, 1998
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12
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Donald H. Rumfeld
------------------------------
Director
Donald H. Rumsfeld
Dated February 3, 1998
----------
13
EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of
Kellogg Company, a Delaware corporation, hereby appoint Richard M. Clark,
Senior Vice President, General Counsel and Secretary of Kellogg Company, as my
lawful attorney-in-fact and agent, to act on my behalf, with full power of
substitution, in preparing, executing and filing the Company's Annual Report
on Form 10-K for fiscal year ended December 31, 1997, and any exhibits,
amendments and other documents related thereto, with the Securities and
Exchange Commission. Said filing shall be for the purpose of fulfilling
applicable legal requirements.
Whereupon, I grant unto said Richard M. Clark full power and authority
to perform all necessary and appropriate acts in connection therewith, and
hereby ratify and confirm all that said attorney-in-fact and agent, or his
substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ John L. Zabriskie
------------------------------
Director
John L. Zabriskie
Dated: January 22, 1998
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