EXHIBIT 24.1
POWER OF ATTORNEY
The undersigned Directors of Paychex, Inc., do hereby constitute and appoint Jonathan J. Judge their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for the fiscal year ended May 31, 2009, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and the rules, regulations and requirements of the Securities and Exchange Commission, in connection therewith.
         
Dated: July 7, 2009
  /s/ B. Thomas Golisano
 
B. Thomas Golisano
   
 
       
Dated: July 7, 2009
  /s/ David J. S. Flaschen
 
David J. S. Flaschen
   
 
       
Dated: July 7, 2009
  /s/ Phillip Horsley
 
Phillip Horsley
   
 
       
Dated: July 7, 2009
  /s/ Grant M. Inman
 
Grant M. Inman
   
 
       
Dated: July 7, 2009
  /s/ Pamela A. Joseph
 
Pamela A. Joseph
   
 
       
Dated: July 7, 2009
  /s/ Joseph M. Tucci
 
Joseph M. Tucci
   
 
       
Dated: July 7, 2009
  /s/ Joseph M. Velli
 
Joseph M. Velli