EX-24.1 11 a2057822zex-24_1.htm EXHIBIT 24.1 Prepared by MERRILL CORPORATION
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Exhibit 24.1


Power of Attorney

    KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Joel W. Johnson, Michael J. McCoy and Jody H. Feragen, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-4 and any and all amendments thereto, including post-effective amendments, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.

Signature

  Title
  Date

 

 

 

 

 

/s/ 
JOEL W. JOHNSON   
Joel W. Johnson

 

Chairman, President,
Chief Executive Officer and Director
(Principal Executive Officer)

 

August 21, 2001

/s/ 
MICHAEL J. MCCOY   
Michael J. McCoy

 

Senior Vice President,
Chief Financial Officer and Director
(Principal Financial and Accounting Officer)

 

August 21, 2001

/s/ 
GARY J. RAY   
Gary J. Ray

 

Executive Vice President, Refrigerated
Foods and Director

 

August 21, 2001

/s/ 
ERIC A. BROWN   
Eric A. Brown

 

Group Vice President, Prepared Foods
and Director

 

August 21, 2001

/s/ 
JOHN W. ALLEN   
John W. Allen

 

Director

 

August 20, 2001

/s/ 
JOHN R. BLOCK   
John R. Block

 

Director

 

August 17, 2001

/s/ 
WILLIAM S. DAVILA   
William S. Davila

 

Director

 

August 28, 2001


/s/ 
E. PETER GILLETTE, JR.   
E. Peter Gillette, Jr.

 

Director

 

August 28, 2001

/s/ 
LUELLA G. GOLDBERG   
Luella G. Goldberg

 

Director

 

August 28, 2001

/s/ 
JOSEPH T. MALLOF   
Joseph T. Mallof

 

Director

 

August 28, 2001

/s/ 
DAKOTA A. PIPPINS   
Dakota A. Pippins

 

Director

 

August 28, 2001

/s/ 
JOHN G. TURNER   
John G. Turner

 

Director

 

August 28, 2001

/s/ 
ROBERT R. WALLER   
Dr. Robert R. Waller

 

Director

 

August 28, 2001



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Power of Attorney