0000040704-97-000022 S-8 5 19970731 19970731 CSX NYSE GENERAL MILLS INC 0000040704 2040 410274440 DE 0525 S-8 33 333-32509 97648753 NUMBER ONE GENERAL MILLS BLVD MINNEAPOLIS MN 55426 6125402311 P O BOX 1113 MINNEAPOLIS MN 55440 S-8 1 000004070497000022-001-seq1-s-8.txt FORM S-8 (DEFERRED COMPENSATION PLAN) EX-5 2 000004070497000022-002-seq2-ex-5.txt EXHIBIT 5 - OPINION OF SIRI S. MARSHALL EX-10 3 000004070497000022-003-seq3-ex-10.txt EXHIBIT 10 - GMI DEFERRED COMPENSATION PLAN EX-23 4 000004070497000022-004-seq4-ex-23.txt EXHIBIT 23 - AUDITORS' CONSENT (KPMG) EX-24 5 000004070497000022-005-seq5-ex-24.txt EXHIBIT 24 - POWERS OF ATTORNEY