SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BRIDGFORD FOODS CORPORATION
Registrant
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By: |
/s/ ALLAN L. B RIDGFORD
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Allan L. Bridgford |
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Chairman |
Date: January 26, 2006
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated
We, the undersigned directors and officers of Bridgford Foods Corporation do hereby constitute and appoint Allan L. Bridgford and Raymond F. Lancy, or either of them, with full power of substitution and resubstitution, our true and lawful attorneys and agents, to do any and all acts and things in our name and behalf in our capacities as directors and officers and to execute any and all instruments for us and in our names in the capacities indicated below, which said attorneys and agents, or either of them, or their substitutes, may deem necessary or advisable to enable said corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in connection with this Annual Report on Form 10-K, including specifically, but without limitation, power and authority to sign for us or any of us in our names and in the capacities indicated below, any and all amendments; and we do hereby ratify and confirm all that the said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof.
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Signature
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Title
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Date
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/s/ A LLAN L. B RIDGFORD
Allan L. Bridgford
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Chairman
(Principal Executive Officer)
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January 26, 2006 |
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/s/ H UGH W M . B RIDGFORD
Hugh Wm. Bridgford
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Vice President and Director |
January 26, 2006 |
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/s/ W ILLIAM L. B RIDGFORD
William L. Bridgford
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President |
January 26, 2006 |
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/s/ R AYMOND F. L ANCY
Raymond F. Lancy
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Chief Financial Officer
(Principal Financial Officer)
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January 26, 2006 |
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/s/ T ODD C. A NDREWS
Todd C. Andrews
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Director |
January 26, 2006 |
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/s/ R ICHARD A. F OSTER
Richard A. Foster
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Director |
January 26, 2006 |
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/s/ R OBERT E. S CHULZE
Robert E. Schulze
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Director |
January 26, 2006 |
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/s/ D. G REGORY S COTT
D. Gregory Scott
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Director |
January 26, 2006 |
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/s/ P AUL R. Z IPPWALD
Paul R. Zippwald
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Director |
January 26, 2006 |
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