Exhibit 24-1
PAYCHEX, INC.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Paychex, Inc., a Delaware
corporation (the “Corporation”), does hereby make, constitute and appoint Jonathan J. Judge and
John M. Morphy and each or any one of them, the undersigned’s true and lawful attorneys-in-fact,
with power of substitution, for the undersigned and in the undersigned’s name place and stead, to
sign and affix the undersigned’s 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 Corporation’s 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 has subscribed these presents on this 12th day
of October, 2005.
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/s/ B. Thomas Golisano
B. Thomas Golisano
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/s/ David J. S. Flaschen
David J. S. Flaschen
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/s/ Phillip Horsley
Phillip Horsley
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/s/ Grant M. Inman
Grant M. Inman
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/s/ J. Robert Sebo
J. Robert Sebo
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/s/ Joseph M. Tucci
Joseph M. Tucci
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