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Cal-Maine Foods Inc – ‘8-K/A’ for 10/12/05 – EX-23.1

On:  Wednesday, 12/28/05, at 1:39pm ET   ·   For:  10/12/05   ·   Accession #:  897069-5-3005   ·   File #:  0-04892

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

12/28/05  Cal-Maine Foods Inc               8-K/A:2,9  10/12/05    8:849K                                   Foley & Lardner/FA

Amendment to Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K/A       Amendment No. 1                                     HTML     25K 
 2: EX-23.1     Consent                                             HTML      7K 
 3: EX-99.1     Audited Financial Statements                        HTML    140K 
 4: EX-99.2     Financial Statements                                HTML    112K 
 5: EX-99.3     Financial Statements                                HTML     19K 
 6: EX-99.4     Financial Statements                                HTML     15K 
 7: EX-99.5     Financial Statements                                HTML     49K 
 8: EX-99.6     Financial Statements                                HTML    233K 


EX-23.1   —   Consent


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 23.1

Consent of Independent Auditors

We consent to the incorporation by reference in the Registration Statement (Form S-3 No. 333-114638) of Cal-Maine Foods, Inc. and in the related Prospectus, the Registration Statement (Form S-8 No. 333-20169) pertaining to the Cal-Maine Foods, Inc. 1993 Stock Option Plan, and the Registration Statement (Form S-8 No. 333-29940) pertaining to the Cal-Maine Foods, Inc. 1999 Stock Option Plan of our report dated September 6, 2005, with respect to the financial statements of Hillandale Farms, Inc. and of our report dated August 24, 2005, with respect to the financial statements of Hillandale Farms of Fla., Inc. included in this Current Report on Form 8-K/A of Cal Maine Foods, Inc. filed with the Securities and Exchange Commission.

  /s/ Douglas, Douglas, Farnsworth

Orange Park, Florida
December 27, 2005


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K/A’ Filing    Date    Other Filings
Filed on:12/28/05
12/27/05
For Period End:10/12/058-K
9/6/05
8/24/05
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Filing Submission 0000897069-05-003005   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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