-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CIIPCi96RqKVdqohVIsNu8cuLz+q39xIVIKEH0ukhYXuLiRmI4qkWE7QYh65jfsv GWDz7OXar0akdE/tFfuNug== 0000940944-04-000115.txt : 20040825 0000940944-04-000115.hdr.sgml : 20040825 20040825164522 ACCESSION NUMBER: 0000940944-04-000115 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040823 FILED AS OF DATE: 20040825 DATE AS OF CHANGE: 20040825 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DARDEN RESTAURANTS INC CENTRAL INDEX KEY: 0000940944 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 593305930 STATE OF INCORPORATION: FL FISCAL YEAR END: 0526 BUSINESS ADDRESS: STREET 1: 5900 LAKE ELLENOR DR CITY: ORLANDO STATE: FL ZIP: 32809 BUSINESS PHONE: 4072454000 MAIL ADDRESS: STREET 1: 5900 LAKE ELLENOR DRIVE CITY: ORLANDO STATE: FL ZIP: 32809 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL MILLS RESTAURANTS INC DATE OF NAME CHANGE: 19950313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BUETTGEN JAMES J CENTRAL INDEX KEY: 0001251478 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13666 FILM NUMBER: 04996828 BUSINESS ADDRESS: STREET 1: 6820 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 9729809917 MAIL ADDRESS: STREET 1: 6820 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2004-08-23 0 0000940944 DARDEN RESTAURANTS INC DRI 0001251478 BUETTGEN JAMES J 5900 LAKE ELLENOR DRIVE P.O. BOX 593330 ORLANDO FL 32859-3330 0 1 0 0 SVP & Pres.-des., Smokey Bones No securities beneficially owned. 0 D Douglas E. Wentz, Attorney-in-fact for BUETTGEN, JAMES J., 5900 Lake Ellenor Drive, P.O. Box 593330, Orlando, FL 32859-3330, Darden Restaurants, Inc. (DRI) 2004-08-25 EX-24 2 power_buettgen.htm J.J. BUETTGEN POWER OF ATTORNEY
                       POWER OF ATTORNEY



           Know  all  by these presents, that the  undersigned

hereby constitutes and appoints each of Paula J. Shives, Linda

J.  Dimopoulos, William R. White, III, Stephen E.  Helsel  and

Douglas  E. Wentz, signing singly, the undersigned's true  and

lawful attorney-in-fact to:



     (1)          execute  for  and  on  behalf  of   the

     undersigned,  in the undersigned's  capacity  as  an

     officer and/or director of Darden Restaurants,  Inc.

     (the  "Company"), Forms 3, 4, and  5  in  accordance

     with Section 16(a) of the Securities Exchange Act of

     1934 and the rules thereunder;



     (2)         do and perform any and all acts for  and

     on  behalf of the undersigned which may be necessary

     or  desirable  to  complete  and  execute  any  such

     Form  3, 4, or 5, complete and execute any amendment

     or  amendments  thereto, and timely file  such  form

     with  the  United  States  Securities  and  Exchange

     Commission   and  any  stock  exchange  or   similar

     authority; and



     (3)          take  any  other  action  of  any  type

     whatsoever  in connection with the foregoing  which,

     in  the opinion of such attorney-in-fact, may be  of

     benefit  to,  in  the best interest of,  or  legally

     required  by,  the undersigned, it being  understood

     that the documents executed by such attorney-in-fact

     on  behalf of the undersigned pursuant to this Power

     of  Attorney shall be in such form and shall contain

     such  terms  and conditions as such attorney-in-fact

     may approve in such attorney-in-fact's discretion.



      The  undersigned hereby grants to each such attorney-in-

fact  full power and authority to do and perform any and every

act and thing whatsoever requisite, necessary, or proper to be

done  in  the exercise of any of the rights and powers  herein

granted,  as  fully  to  all  intents  and  purposes  as   the

undersigned might or could do if personally present, with full

power  of  substitution or revocation,  hereby  ratifying  and

confirming all that such attorney-in-fact, or such attorney-in-

fact's  substitute or substitutes, shall lawfully do or  cause

to  be done by virtue of this power of attorney and the rights

and  powers herein granted.  The undersigned acknowledges that

the  foregoing attorneys-in-fact, in serving in such  capacity

at  the  request of the undersigned, are not assuming, nor  is

the    Company    assuming,   any   of    the    undersigned's

responsibilities to comply with Section 16 of  the  Securities

Exchange Act of 1934.



         This Power of Attorney shall remain in full force and

effect  until  the undersigned is no longer required  to  file

Forms  3,  4, and 5 with respect to the undersigned's holdings

of  and  transactions  in securities issued  by  the  Company,

unless  earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorneys-in-fact.



     IN WITNESS WHEREOF, the undersigned has caused this Power

of  Attorney  to  be executed as of this 17th day  of  August,

2004.



                                       /s/    J.J.    Buettgen

Signature



                                   J.J. Buettgen

Print name

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