Attached files
| file | filename |
|---|---|
| EX-23.1 - EX-23.1 - NASH FINCH CO | c56667exv23w1.htm |
| EX-32.1 - EX-32.1 - NASH FINCH CO | c56667exv32w1.htm |
| EX-31.2 - EX-31.2 - NASH FINCH CO | c56667exv31w2.htm |
| EX-31.1 - EX-31.1 - NASH FINCH CO | c56667exv31w1.htm |
| EX-12.1 - EX-12.1 - NASH FINCH CO | c56667exv12w1.htm |
| EX-21.1 - EX-21.1 - NASH FINCH CO | c56667exv21w1.htm |
| 10-K - FORM 10-K - NASH FINCH CO | c56667e10vk.htm |
Exhibit 24.1
POWER OF ATTORNEY
The undersigned, a director of Nash-Finch Company (the “Company”), a Delaware corporation,
does hereby constitute and appoint Robert B. Dimond and Kathleen M. Mahoney, and each of them, as
the undersigned’s true and lawful attorneys-in-fact, with full power to each of them to act without
the other, for and in the name of the undersigned to sign the Company’s Annual Report on Form 10-K
for the 52 weeks ended January 2, 2010 and any amendments thereto (“Annual Report”), and to file
said Annual Report so signed with the Securities and Exchange Commission, Washington, D.C., under
the provisions of the Securities Exchange Act of 1934, as amended; and hereby grants to the
attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts
and things necessary to be done in the exercise of the rights and powers granted herein as fully
and to all intents and purposes as the undersigned might or could do in person; and hereby ratifies
and confirms all that such attorneys-in-fact, or any of them, may lawfully do or cause to be done
by virtue hereof.
In Witness Whereof, I have signed this Power of Attorney as of March 4, 2010.
/s/ William R. Voss*
|
/s/ Mickey P. Foret* | |
William R. Voss, Chairman of the Board
|
Mickey P. Foret | |
/s/ Robert L. Bagby *
|
/s/ Douglas A. Hacker* | |
Robert L. Bagby
|
Douglas A. Hacker | |
/s/ Sam K. Duncan*
|
/s/Hawthorne L. Proctor* | |
Sam K. Duncan
|
Hawthorne L. Proctor |