Attached files

file filename
EX-24 - EXHIBIT 23.2 - National Beef, Inc.a2195596zex-24.htm
EX-1.1 - EXHIBIT 1.1 - National Beef, Inc.a2195596zex-1_1.htm
EX-5.1 - EXHIBIT 5.1 - National Beef, Inc.a2195596zex-5_1.htm
EX-3.1 - EXHIBIT 3.1 - National Beef, Inc.a2195596zex-3_1.htm
EX-3.3 - EXHIBIT 3.3 - National Beef, Inc.a2195596zex-3_3.htm
EX-23.5 - EXHIBIT 23.5 - National Beef, Inc.a2195596zex-23_5.htm
EX-23.7 - EXHIBIT 23.7 - National Beef, Inc.a2195596zex-23_7.htm
EX-23.1 - EXHIBIT 23.1 - National Beef, Inc.a2195356zex-23_1.htm
EX-23.4 - EXHIBIT 23.4 - National Beef, Inc.a2195596zex-23_4.htm
EX-23.6 - EXHIBIT 23.6 - National Beef, Inc.a2195596zex-23_6.htm
EX-10.9(G) - EXHIBIT 10.9(G) - National Beef, Inc.a2195596zex-10_9g.htm
EX-10.6(A) - EXHIBIT 10.6(A) - National Beef, Inc.a2195596zex-10_6a.htm
EX-10.9(E) - EXHIBIT 10.9(E) - National Beef, Inc.a2195596zex-10_9e.htm
EX-10.6(B) - EXHIBIT 10.6(B) - National Beef, Inc.a2195596zex-10_6b.htm
S-1/A - FORM S-1/A - National Beef, Inc.a2195356zs-1a.htm

Exhibit 23.8

 

Consent of Person Named to Become a Director

 

The Board of Directors

National Beef, Inc.:

 

National Beef, Inc. (the “Company”) has filed a Registration Statement on Form S-1 (File No. 333-162443) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the initial public offering of shares of Class A common stock of the Company.  In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a person about to become a director of the Company in the Registration Statement, as it may be amended from time to time.  I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

 

 

 

/s/ Larry Shipley

 

Larry Shipley

 

December 2, 2009