EX-24 4 a2052144zex-24.htm POWER OF ATTORNEY Prepared by MERRILL CORPORATION
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Exhibit 24


POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 22nd day of June, 2001.


 

 

 

/s/ 
MOGENS C. BAY   
Mogens C. Bay

35



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 14th day of June, 2001.


 

 

 

/s/ 
JOHN T. CHAIN, JR.   
John T. Chain, Jr.

36



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 15th day of June, 2001.


 

 

 

/s/ 
CHARLES M. HARPER   
Charles M. Harper

37



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 22nd day of June, 2001.


 

 

 

/s/ 
ROBERT A. KRANE   
Robert A. Krane

38



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 14th day of June, 2001.


 

 

 

/s/ 
MARK RAUENHORST   
Mark Rauenhorst

39



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 22nd day of June, 2001.


 

 

 

/s/ 
CARL E. REICHARDT   
Carl E. Reichardt

40



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 22nd day of June, 2001.


 

 

 

/s/ 
RONALD W. ROSKENS   
Ronald W. Roskens

41



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 22nd day of June, 2001.


 

 

 

/s/ 
MARJORIE M. SCARDINO   
Marjorie M. Scardino

42



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 22nd day of June, 2001.


 

 

 

/s/ 
WALTER SCOTT, JR.   
Walter Scott, Jr.

43



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 22nd day of June, 2001.


 

 

 

/s/ 
KENNETH E. STINSON   
Kenneth E. Stinson

44



POWER OF ATTORNEY

    The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute Conagra Foods' Annual Report on Form 10-K/A for the fiscal year ended May 28, 2000, 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 15th day of June, 2001.


 

 

 

/s/ 
CLAYTON K. YEUTTER   
Clayton K. Yeutter

45




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Exhibit 24
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