Exhibit 24.1
PAYCHEX, INC.
POWER OF ATTORNEY
KNOW
ALL PERSONS BY THESE PRESENTS, that the undersigned director of Paychex, Inc., a Delaware
corporation (the Corporation), does hereby make,
constitute and appoint Martin Mucci and John M. Morphy, and each or
any one of them, the
undersigneds true and lawful attorneys-in-fact, with power of substitution, for the undersigned and
in the undersigneds name place and stead, to sign and affix the undersigneds name as director of
the Corporation to the Registration Statements on Form S-8, and all amendments, including
post-effective amendments, thereto, to be filed by the Corporation with the Securities and Exchange
Commission (the SEC) in connection with the registration under the Securities Act of 1933, as
amended, of securities of the Corporation, including, but not limited to, securities to be offered
by the Corporation to its employees and employees of certain of its subsidiaries for issuance under
the Corporations 2002 Stock Incentive Plan (as amended and restated), and to file the same, with
all exhibits thereto and other supporting documents, with the SEC.
IN
WITNESS WHEREOF, the undersigned have executed this power of attorney
as director of the Corporation on this 13th day
of October 2010.
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/s/ B. Thomas Golisano
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B. Thomas Golisano |
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/s/ David J. S. Flaschen
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David J. S. Flaschen |
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/s/ Grant M. Inman
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Grant M. Inman |
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/s/ Pamela A. Joseph
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Pamela A. Joseph |
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/s/ Joseph M. Tucci
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Joseph M. Tucci |
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/s/ Joseph M. Velli
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Joseph M. Velli |
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