Unifi Inc – ‘S-8’ on 9/5/97 – EX-24

As of:  Friday, 9/5/97   ·   Effective:  9/5/97   ·   Accession #:  906601-97-2   ·   File #:  333-35001

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Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to           12     42K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-5        Opinion re: Legality                                   1      7K 
 3: EX-23       Consent of Experts or Counsel                          1      5K 
 4: EX-24       Power of Attorney                                      3     11K 
 5: EX-99       Miscellaneous Exhibit                                  1      5K 

EX-24   —   Power of Attorney

EX-24
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                                                              EXHIBIT 24.1

POWER OF ATTORNEY   
_________________   

  KNOW ALL MEN BY THESE PRESENTS, that each of Unifi, Inc. and the several
undersigned Officers and Directors thereof whose signatures appear below, hereby
makes constitutes and appoints William T. Kretzer and Willis C. Moore, III, each
of them acting individually, its and his true and lawful attorneys, with power  
to act without any other and with full power of substitution, to execute,       
deliver and file in its or his name and on its or his behalf, and in each of    
the undersigned Officers' and Directors' capacity or capacities as shown below, 
(a) a Registration Statement on Form S-8 (including a reoffering prospectus     
prepared in accordance with Form S-3 if said Attorneys deem the filing of the   
same to be appropriate) (or other appropriate form) and all other documents     
in support thereof or supplemental thereto and any and all amendments,          
including any and all post-effective amendments to the foregoing (hereinafter   
called the "Registration Statement"), with respect to the registration under    
the Securities Act of 1933, as amended, of such number of shares as may be      
necessary to fully register the Unifi, Inc. 1996 Incentive Stock Option Plan and
the Unifi, Inc. 1996 Non-Qualified Stock Option Plan, and (b) such registration 
statements, petitions, applications, consents to service of process or other    
instruments, any and all documents in support thereof or supplemental           
thereto, and any and all amendments or supplements to the foregoing, as may     
be necessary or advisable to qualify or register the securities covered by      
the Registration Statement under such securities laws, regulations and          
requirements as may be applicable; and each of Unifi, Inc. and said Officers    
and Directors hereby grants to said attorneys, and to each of them, full        
power and authority to do and perform each and every act and thing whatsoever   
as said attorneys or attorney may deem necessary or advisable to carry out      
fully the intent of this power of attorney to the same extent and with the      
same effect as Unifi, Inc. might or could do, and as each of said Officers      
and Directors might or could do personally in his capacity or capacities as     
aforesaid and each of Unifi, Inc. and said Officers and Directors hereby        
ratifies and confirms all acts and things which said attorneys or attorney      
might do or cause to be done by virtue of this power of attorney and its or     
his signature as the same may be signed by said attorneys or attorney, or       
any of them, to any or all of the following (and/or any and all amendments and  
supplements to any or all thereof):  such Registration Statement under the      
Securities Act of 1933, as amended, and all such registration statements,       
petitions, applications, consents to service of process and other instruments,  
and any and all documents in support thereof or supplemental thereto, under such
securities laws, regulations and requirements as may be applicable.             

EX-24
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 IN WITNESS WHEREOF, Unifi, Inc. has caused this power of attorney to be
signed on its behalf and each of the undersigned Officers and Directors in      
the capacity or capacities noted has hereunto set his hand as of the date       
indicated below.                                                                

UNIFI, INC.                                                           
(Registrant)                                                          

By:     WILLIS C. MOORE, III                                                    
Willis C. Moore, III                                            
Vice President and                                              
        Chief Financial Officer                                September 5, 1997

G. ALLEN MEBANE, IV                       Chairman of the      September 5, 1997
G. Allen Mebane, IV                        Board of Directors                   

WILLIAM T. KRETZER                          President, Chief   September 5, 1997
William T. Kretzer                          Executive Officer                   
    (Principal Executive
     Officer) and Director

JERRY W. ELLER                                 Executive Vice  September 5, 1997
Jerry W. Eller                                 President and                    
Director        

G. ALFRED WEBSTER                               Executive Vice September 5, 1997
G. Alfred Webster                                   President and               
Director        

ROBERT A. WARD                      Director                   September 5, 1997
Robert A. Ward                                                                  

CHARLES R. CARTER                     Director                 September 5, 1997
Charles R. Carter                                                               

                                       Director                September 5, 1997
Kenneth G. Langone                                                              

EX-24
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DONALD F. ORR                      Director                    September 5, 1997
Donald F. Orr                                                                   

J. B. DAVIS                     Director                       September 5, 1997
J. B. Davis                                                                     

                                    Director                   September 5, 1997
R. Wiley Bourne, Jr.                                                            

Dates Referenced Herein

				Referenced-On Page
This ‘S-8’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		9/5/97		2		3			None on these Dates
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