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GIS » Topics » CERTIFICATION OF PERIODIC REPORT

These excerpts taken from the GIS 10-Q filed Jan 6, 2005.

CERTIFICATION OF PERIODIC REPORT

I, James A. Lawrence, Chief Financial Officer of General Mills, Inc. (the “Company”), certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, that:

(1)   the Quarterly Report on Form 10-Q of the Company for the fiscal quarter ended November 28, 2004 (the “Report”) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)); and

(2)   the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

Dated:   January 6, 2005

/s/   James A. Lawrence

James A. Lawrence
Chief Financial Officer




















CERTIFICATION OF PERIODIC REPORT

I, Stephen W. Sanger, Chairman of the Board and Chief Executive Officer of General Mills, Inc. (the “Company”), certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, that:

(1)   the Quarterly Report on Form 10-Q of the Company for the fiscal quarter ended November 28, 2004 (the “Report”) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)); and

(2)   the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

Dated:   January 6, 2005

/s/   Stephen W. Sanger

Stephen W. Sanger
Chairman of the Board and
Chief Executive Officer




















EXCERPTS ON THIS PAGE:

10-Q (2 sections)
Jan 6, 2005
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