Bridgford's Investor
 

2008 Annual Report Page 21

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
 
By:
/s/  WILLIAM L. BRIDGFORD
   
William L. Bridgford
   
Chairman

Date: January 28, 2010
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, 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
 
Chairman
 
January 28, 2010
William L. Bridgford
 
(Principal Executive Officer)
   
         
/s/   ALLAN L. BRIDGFORD
 
Senior Chairman
 
January 28, 2010
Allan L. Bridgford
       
         
/s/  BRUCE H. BRIDGFORD  
 
Director
 
January 28, 2010
Bruce H. Bridgford
       
         
/s/   JOHN V. SIMMONS
 
President
 
January 28, 2010
John V. Simmons
       
         
/s/   RAYMOND F. LANCY
 
Chief Financial Officer
 
January 28, 2010
Raymond F. Lancy
 
(Principal Financial Officer)
   
         
/s/   TODD C. ANDREWS
 
Director
 
January 28, 2010
Todd C. Andrews
       
         
/s/   RICHARD A. FOSTER
 
Director
 
January 28, 2010
Richard A. Foster
       
         
/s/   ROBERT E. SCHULZE
 
Director
 
January 28, 2010
Robert E. Schulze
       
         
/s/   D. GREGORY SCOTT
 
Director
 
January 28, 2010
D. Gregory Scott
       
         
/s/   PAUL R. ZIPPWALD
 
Director
 
January 28, 2010
Paul R. Zippwald
       
 

 

 
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