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EXHIBIT 24.1
POWERS OF ATTORNEY
Know all men by these presents, that each person whose signature
appears below constitutes and appoints James F. Blackstock as his true and
lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities (including his capacity as a director or officer of CBRL Group, Inc.
or any of its subsidiaries) to sign any and all amendments and post-effective
amendments to this Registration Statement (including registration statements
filed pursuant to Rule 462(b) under the Securities Act of 1933 and all
amendments thereto) and to file the same, with all exhibits hereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorney-in-fact and agent, full power and authority to do
and perform each and every act and thing requisite and 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, may lawfully do or cause to be
done by virtue thereof.
Signature: Date:
/s/ Dr. James C. Bradshaw June 24, 1999
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Dr. James C. Bradshaw
/s/ Robert V. Dale July 2, 1999
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Robert V. Dale
/s/ Dan W. Evins June 28, 1999
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Dan W. Evins
/s/ Edgar W. Evins July 2, 1999
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Edgar W. Evins
/s/ William D. Heydel July 2, 1999
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William D. Heydel
/s/ Robert C. Hilton July 2, 1999
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Robert C. Hilton
/s/ Charles E. Jones, Jr. June 29, 1999
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Charles E. Jones, Jr.
/s/ Charles T. Lowe, Jr. June 28, 1999
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Charles T. Lowe, Jr.
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/s/ B.F. "Jack" Lowery July 2, 1999
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B.F. "Jack" Lowery
/s/ Dr. Gordon L. Miller July 2, 1999
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Dr. Gordon L. Miller
/s/ Martha M. Mitchell July 2, 1999
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Martha M. Mitchell
/s/ Jimmie D. White July 2, 1999
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Jimmie D. White
/s/ Michael P. Donahoe July 2, 1999
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Michael P. Donahoe
/s/ Michael A. Woodhouse July 2, 1999
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Michael A. Woodhouse
/s/ Thomas J. Thornton, Jr. June 23, 1999
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Thomas J. Thornton, Jr.
/s/ Bruce A. Hallums July 2, 1999
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Bruce A. Hallums
/s/ Robert J. Williams July 2, 1999
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Robert J. Williams
/s/ Edward J. Jones June 24, 1999
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Edward J. Jones
/s/ Richard F. Klumpp June 24, 1999
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Richard F. Klumpp
/s/ Richard K. Arras June 24, 1999
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Richard K. Arras
/s/ Patrick Scruggs July 2, 1999
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Patrick Scruggs
/s/ Jonathan C. Sleik July 2, 1999
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Jonathan C. Sleik
/s/ Richard G. Parsons July 2, 1999
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Richard G. Parsons
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/s/ Michael Zylstra July 2, 1999
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Michael Zylstra
/s/ Edwin W. Moats, Jr. July 2, 1999
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Edwin W. Moats, Jr.
/s/ David J. McDaniel July 2, 1999
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David J. McDaniel