Initial Statement of Beneficial Ownership (3)
February 24 2015 - 4:35PM
Edgar (US Regulatory)
EXHIBIT 24
POWER OF ATTORNEY
I appoint Tracy J.O. Kofski, Trevor V. Gunderson, Cam C. Hoang
and Christopher A. Rauschl, together and separately, to be my attorneys-in-fact. This means they may, in my place:
| · | sign Securities and Exchange Commission Forms 3, 4 and 5, and all amendments to these forms,
reporting transactions in General Mills’ securities; |
| · | file these forms and amendments with the SEC; |
| · | perform the acts that need to be done concerning these filings; and |
| · | name others to take their place. |
I am responsible for everything my attorneys-in-fact do when
acting lawfully within the scope of this Power of Attorney.
The attorneys-in-fact, in acting at my request, are not assuming
any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. General Mills is not assuming my Section
16 responsibilities either.
This Power of Attorney remains in effect until:
| · | I am no longer required to file Forms 3, 4 and 5 for General Mills’ securities; or |
| · | I revoke it, in writing, and deliver the revocation to my attorneys-in-fact. |
I hereby revoke all previous Powers of Attorney that have
been granted by me in connection with my reporting obligations under Section 16 of the Securities Exchange Act of 1934 with
respect to my holdings of and transactions in securities issued by General Mills.
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/s/Richard C. Allendorf |
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Richard C. Allendorf |
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Dated: |
February 11, 2015 |
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