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/ WILLIAM L. BRIDGFORD
William L. Bridgford
Chairman
Date: March 26, 2007 |
POWER OF ATTORNEY
We, the undersigned directors and officers of Bridgford Foods Corporation do hereby constitute and appoint William 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/A, 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.
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
| Signature |
Title |
Date |
|
|
|
/s/ WILLIAM L. BRIDGFORD
William L. Bridgford
|
Chairman
(Principal Executive Officer) |
March 26, 2007 |
/s/ ALLAN L. BRIDGFORD
Allan L. Bridgford |
Senior Chairman |
March 26, 2007 |
/s/ HUGH WM. BRIDGFORD
Hugh Wm. Bridgford |
Vice President and Director |
March 26, 2007 |
/s/ JOHN V. SIMMONS
John V. Simmons |
President |
March 26, 2007 |
/s/ RAYMOND F. LANCY
Raymond F. Lancy |
Chief Financial Officer
(Principal Financial Officer) |
March 26, 2007 |
/s/ TODD C. ANDREWS
Todd C. Andrews |
Director |
March 26, 2007 |
/s/ RICHARD A. FOSTER
Richard A. Foster |
Director |
March 26, 2007 |
/s/ ROBERT E. SCHULZE
Robert E. Schulze |
Director |
March 26, 2007 |
/s/ D. GREGORY SCOTT
D. Gregory Scott |
Director |
March 26, 2007 |
/s/ PAUL R. ZIPPWALD
Paul R. Zippwald |
Director |
March 26, 2007 |
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