Ronnybrook Farm Dairy Inc – ‘SB-2/A’ on 4/10/98 – EX-99.1

As of:  Friday, 4/10/98   ·   Accession #:  1005477-98-1199   ·   File #:  333-46947

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Pre-Effective Amendment to Registration of Securities by a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2/A      Pre-Effective Amendment to Registration of            73    371K 
                          Securities by a Small-Business Issuer                  
 2: EX-4.1      Specimen Stock Certificate                             2      8K 
 3: EX-10.1     Stock Option Plan                                      9     38K 
 4: EX-10.7     Standard Form of Loft Lease                           28    124K 
 5: EX-23.1     Consent of Independent Public Accountants              1      5K 
 6: EX-99.1     Consent                                                2      6K 

EX-99.1   —   Consent

EX-99.1
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 CONSENT

   The undersigned hereby consents to act as a director of Ronnybrook Farm
Dairy, Inc. commencing immediately following the completion of its contemplated 
initial public offering and the exercise or lapse of the underwriter's          
over-allotment option in connection with such offering.                         

Dated:  April 7, 1998                                                           

                      /s/ Edward D. Anna
                      ------------------
                          Edward D. Anna

EX-99.1
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 CONSENT

   The undersigned hereby consents to act as a director of Ronnybrook Farm
Dairy, Inc. commencing immediately following the completion of its contemplated 
initial public offering and the exercise or lapse of the underwriter's          
over-allotment option in connection with such offering.                         

Dated:  April 9, 1998                                                           

                       /s/ Steven H. Adler
                       -------------------
                           Steven H. Adler

Dates Referenced Herein

				Referenced-On Page
This ‘SB-2/A’ Filing		Date		First		Last			Other Filings
Filed on:		4/10/98							None on these Dates
		4/9/98		2
		4/7/98		1
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