EX-24 5 e24-1.htm

Exhibit 24.1

POWER OF ATTORNEY

        The undersigned certifies that he is a Director of IKON Office Solutions, Inc. (“IKON”).

        The undersigned hereby appoints each of William S. Urkiel and Don H. Liu as his attorneys-in-fact, each with the power of substitution, to execute, on his behalf, the foregoing registration statement on Form S-8, and any and all amendments thereto, for filing with the Securities and Exchange Commission (“SEC”), and to do all such other acts and execute all such other documents which said attorney may deem necessary or desirable.

         Dated this 2nd day of April 2004.

                /s/ THOMAS R. GIBSON             
Thomas R. Gibson
 

POWER OF ATTORNEY

        The undersigned certifies that he is a Director of IKON Office Solutions, Inc. (“IKON”).

        The undersigned hereby appoints each of William S. Urkiel and Don H. Liu as his attorneys-in-fact, each with the power of substitution, to execute, on his behalf, the foregoing registration statement on Form S-8, and any and all amendments thereto, for filing with the Securities and Exchange Commission (“SEC”), and to do all such other acts and execute all such other documents which said attorney may deem necessary or desirable.

         Dated this 5th day of April 2004.

                /s/ RICHARD A. JALKUT             
Richard A. Jalkut
 

POWER OF ATTORNEY

        The undersigned certifies that he is a Director of IKON Office Solutions, Inc. (“IKON”).

        The undersigned hereby appoints each of William S. Urkiel and Don H. Liu as his attorneys-in-fact, each with the power of substitution, to execute, on his behalf, the foregoing registration statement on Form S-8, and any and all amendments thereto, for filing with the Securities and Exchange Commission (“SEC”), and to do all such other acts and execute all such other documents which said attorney may deem necessary or desirable.

         Dated this 2nd day of April 2004.

                /s/ ARTHUR E. JOHNSON             
Arthur E. Johnson
 

POWER OF ATTORNEY

        The undersigned certifies that he is a Director of IKON Office Solutions, Inc. (“IKON”).

        The undersigned hereby appoints each of William S. Urkiel and Don H. Liu as his attorneys-in-fact, each with the power of substitution, to execute, on his behalf, the foregoing registration statement on Form S-8, and any and all amendments thereto, for filing with the Securities and Exchange Commission (“SEC”), and to do all such other acts and execute all such other documents which said attorney may deem necessary or desirable.

         Dated this 2nd day of April 2004.

                /s/ KURT M. LANDGRAF             
Kurt M. Landgraf
 

POWER OF ATTORNEY

        The undersigned certifies that he is a director of IKON Office Solutions, Inc. (“IKON”).

        The undersigned hereby appoints each of William S. Urkiel and Don H. Liu as his attorneys-in-fact, each with the power of substitution, to execute, on his behalf, the foregoing registration statement on Form S-8, and any and all amendments thereto, for filing with the Securities and Exchange Commission (“SEC”), and to do all such other acts and execute all such other documents which said attorney may deem necessary or desirable.

         Dated this 3rd day of April 2004.

                    /s/ GERALD LUTERMAN                 
Gerald Luterman
 

POWER OF ATTORNEY

        The undersigned certifies that he is a director of IKON Office Solutions, Inc. (“IKON”).

        The undersigned hereby appoints each of William S. Urkiel and Don H. Liu as his attorneys-in-fact, each with the power of substitution, to execute, on his behalf, the foregoing registration statement on Form S-8, and any and all amendments thereto, for filing with the Securities and Exchange Commission (“SEC”), and to do all such other acts and execute all such other documents which said attorney may deem necessary or desirable.

         Dated this 2nd day of April 2004.

                    /s/ WILLIAM L. MEDDAUGH                 
William L. Meddaugh
 

POWER OF ATTORNEY

        The undersigned certifies that she is a director of IKON Office Solutions, Inc. (“IKON”).

        The undersigned hereby appoints each of William S. Urkiel and Don H. Liu as his attorneys-in-fact, each with the power of substitution, to execute, on his behalf, the foregoing registration statement on Form S-8, and any and all amendments thereto, for filing with the Securities and Exchange Commission (“SEC”), and to do all such other acts and execute all such other documents which said attorney may deem necessary or desirable.

         Dated this 2nd day of April 2004.

        /s/ ANTHONY P. TERRACCIANO     
Anthony P. Terracciano
 

POWER OF ATTORNEY

        The undersigned certifies that she is a director of IKON Office Solutions, Inc. (“IKON”).

        The undersigned hereby appoints each of William S. Urkiel and Don H. Liu as her attorneys-in-fact, each with the power of substitution, to execute, on her behalf, the foregoing registration statement on Form S-8, and any and all amendments thereto, for filing with the Securities and Exchange Commission (“SEC”), and to do all such other acts and execute all such other documents which said attorney may deem necessary or desirable.

         Dated this 2nd day of April 2004.

                    /s/ MARILYN WARE                 
Marilyn Ware