EX-24.1 4 a07-19622_2ex24d1.htm EX-24.1

 

Exhibit 24.1

POWER OF ATTORNEY

I appoint James A. Lawrence, Siri S. Marshall and Donal L. Mulligan, together and separately, to be my attorneys-in-fact. This means they may, in my name and place:

*

Sign the registration statement on Form S-3 for the registration of the resale by selling securityholders of General Mills, Inc. Floating Rate Convertible Senior Notes due 2037 (the “Notes”) and common stock issuable upon conversion of the notes, and any amendments (including post-effective amendments) to that registration statement;

 

 

 

 

*

File the registration statement mentioned above on Form S-3 (with exhibits and related documents) and any amendments and supplements thereto (with exhibits and related documents) with the Securities and Exchange Commission;

 

 

 

 

*

Perform the acts that need to be done concerning these filings; and

 

 

 

 

*

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

/s/ Paul Danos

 

/s/ Kendall J. Powell

Paul Danos
Dated: July 30, 2007

 

Kendall J. Powell
Dated: August 5, 2007

 

 

 

/s/ William T. Esrey

 

/s/ Michael D. Rose

William T. Esrey
Dated: August 1, 2007

 

Michael D. Rose
Dated: August 3, 2007

 

 

 

/s/ Raymond V. Gilmartin

 

/s/ Robert L. Ryan

Raymond V. Gilmartin
Dated: July 30, 2007

 

Robert L. Ryan
Dated: July 30, 2007

 

 

 

/s/ Judith Richards Hope

 

/s/ A. Michael Spence

Judith Richards Hope
Dated: July 31, 2007

 

A. Michael Spence
Dated: August 1, 2007

 

 

 

/s/ Heidi G. Miller

 

/s/ Dorothy A. Terrell

Heidi G. Miller
Dated: July 31, 2007

 

Dorothy A. Terrell
Dated: July 31, 2007

 

 

 

/s/ Hilda Ochoa-Brillembourg

 

 

Hilda Ochoa-Brillembourg
Dated: July 30, 2007

 

 

 

 

 

/s/ Steve Odland

 

 

Steve Odland
Dated: July 30, 2007