Exhibit 24.2

 

Gold Kist Inc.

Power of Attorney

May 28, 2004

 

We, the undersigned directors and officers of Gold Kist Inc. do hereby constitute and appoint Stephen O. West and J. David Dyson, and each of them, our true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for us and in our name, place and stead, in any and all capacities, to sign any and all amendments, including post effective amendments, to the Registration Statement with respect to the issuance of 10¼% Notes due 2014 by Gold Kist Inc. including any registration statement filed pursuant to Rule 462(b) under the Securities Act and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and we do hereby ratify and confirm all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Name


  

Title


/s/    John Bekkers        


John Bekkers

   President and Chief Executive Officer (Principal Executive Officer)

/s/    Stephen O. West         


Stephen O. West

  

Chief Financial Officer and Treasurer (Principal Financial Officer)

/s/    W. F. Pohl, Jr.        


W. F. Pohl, Jr.

  

Controller (Principal Accounting Officer)

/s/    Christopher D. Fannon         


Christopher D. Fannon

  

Director

/s/    Billy G. Meeks        


Billy G. Meeks

  

Director

/s/    Phil Ogletree, Jr.        


Phil Ogletree, Jr.

  

Director

/s/    Jeffrey A. Henderson        


Jeffrey A. Henderson

  

Director

/s/    Fred W. Gretsch         


Fred W. Gretsch

  

Director

/s/    Walter C. Dockery        


Walter C. Dockery

  

Director

/s/    Charles Morris        


Charles Morris

  

Director

/s/    Douglas A. Reeves        


Douglas A. Reeves

  

Director

/s/    W. A. Smith        


W. A. Smith

  

Director

 


/s/    Dan Smalley        


Dan Smalley

  

Director

/s/    Dorman Grace        


Dorman Grace

  

Director

 

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