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 and John M. Morphy and
each or any one of them, the undersigneds true and lawful attorneys-in-fact, with full 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 of
550,000 shares of the Corporations $0.01 par value per share common stock 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 employee, Jonathan J. Judge, 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 12th day of October 2005.
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B. Thomas Golisano |
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David J. S. Flaschen |
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Phillip Horsley |
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Grant M. Inman |
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J. Robert Sebo |
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Joseph M. Tucci |
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