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Conagra Foods Inc/DE – ‘10-K’ for 5/31/98 – EX-24

As of:  Friday, 8/28/98   ·   For:  5/31/98   ·   Accession #:  1047469-98-33094   ·   File #:  1-07275

Previous ‘10-K’:  ‘10-K’ on 8/22/97 for 5/25/97   ·   Next:  ‘10-K’ on 8/25/00 for 5/28/00   ·   Latest:  ‘10-K’ on 7/13/23 for 5/28/23

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

 8/28/98  Conagra Foods Inc/DE              10-K        5/31/98   13:289K                                   Merrill Corp/New/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         21     86K 
 2: EX-4.3      Instrument Defining the Rights of Security Holders     3     13K 
 4: EX-10.14    Material Contract                                      1      8K 
 5: EX-10.19    Material Contract                                      2±    10K 
 6: EX-10.20    Material Contract                                      3     12K 
 3: EX-10.3     Material Contract                                      8     37K 
 7: EX-11       Statement re: Computation of Earnings Per Share        2     15K 
 8: EX-12       Statement re: Computation of Ratios                    2±    12K 
 9: EX-13       Annual or Quarterly Report to Security Holders        79    350K 
10: EX-21       Subsidiaries of the Registrant                         3     15K 
11: EX-23       Consent of Experts or Counsel                          1      7K 
12: EX-24       Power of Attorney                                     14     22K 
13: EX-27       EX-27 Financial Data Schedule                          2      8K

EX-24   —   Power of Attorney

EX-241st Page of 14TOC↑TopPreviousNext↓BottomJust 1st
 

                                                          Exhibit 24
                                                          ----------

     POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                  /s/ Mogens Bay
                                                ----------------------------
                              Mogens Bay

 118


EX-242nd Page of 14TOC1stPreviousNext↓BottomJust 2nd

     POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                          /s/ Philip B. Fletcher
                                                ----------------------------
                                      Philip B. Fletcher

 119


EX-243rd Page of 14TOC1stPreviousNext↓BottomJust 3rd

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                    /s/ C. M. Harper
                                                ----------------------------
                                C. M. Harper

 120


EX-244th Page of 14TOC1stPreviousNext↓BottomJust 4th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                       /s/ Robert A. Krane
                                                ----------------------------
                                   Robert A. Krane

 121


EX-245th Page of 14TOC1stPreviousNext↓BottomJust 5th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                         /s/ Gerald Rauenhorst
                                                ----------------------------
                                     Gerald Rauenhorst

 122


EX-246th Page of 14TOC1stPreviousNext↓BottomJust 6th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                         /s/ Carl E. Reichardt
                                                ----------------------------
                                     Carl E. Reichardt

 123


EX-247th Page of 14TOC1stPreviousNext↓BottomJust 7th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                         /s/ Ronald W. Roskens
                                                ----------------------------
                                     Ronald W. Roskens

 124


EX-248th Page of 14TOC1stPreviousNext↓BottomJust 8th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                            /s/ Marjorie M. Scardino
                                                ----------------------------
                                        Marjorie M. Scardino

 125


EX-249th Page of 14TOC1stPreviousNext↓BottomJust 9th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                         /s/ Walter Scott, Jr.
                                                ----------------------------
                                    Walter Scott, Jr

 126


EX-2410th Page of 14TOC1stPreviousNext↓BottomJust 10th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                          /s/ Kenneth E. Stinson
                                                ----------------------------
                                      Kenneth E. Stinson

 127


EX-2411th Page of 14TOC1stPreviousNext↓BottomJust 11th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                        /s/ Jane J. Thompson
                                                ----------------------------
                                    Jane J. Thompson

 128


EX-2412th Page of 14TOC1stPreviousNext↓BottomJust 12th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                          /s/ Frederick B. Wells
                                                ----------------------------
                                      Frederick B. Wells

 129


EX-2413th Page of 14TOC1stPreviousNext↓BottomJust 13th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                          /s/ Thomas R. Williams
                                                ----------------------------
                                      Thomas R. Williams

 130


EX-24Last Page of 14TOC1stPreviousNext↓BottomJust 14th

   POWER OF ATTORNEY

The undersigned Director of ConAgra, Inc., a Delaware corporation, hereby 
constitutes and appoints Bruce C. Rohde 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 31, 1998, 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
10th day of July, 1998.                                                         

                                          /s/ Clayton K. Yeutter
                                                ----------------------------
                                      Clayton K. Yeutter

 131

Dates Referenced Herein

Referenced-On Page
This ‘10-K’ Filing    Date First  Last      Other Filings
Filed on:8/28/98None on these Dates
For Period End:5/31/98114
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Filing Submission 0001047469-98-033094   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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