EX-24.1
Published on February 20, 2009
Exhibit 24.1
POWER OF ATTORNEY
Each of the undersigned directors and officers of DELUXE CORPORATION, a Minnesota corporation,
hereby constitutes and appoints Lee Schram, Richard S. Greene and Terry D. Peterson their true and
lawful attorneys-in-fact, and each of them, with full power to act without the other, to sign the
Companys annual report on Form 10-K for the year ended December 31, 2008, and any and all
amendments to such report, and to file the same and any such amendment, with any exhibits, and any
other documents required in connection with such filing, with the Securities and Exchange
Commission under the provisions of the Securities Exchange Act of 1934.
Date | ||
/s/ Lee Schram
|
2/18/2009 | |
Lee Schram, Director and |
||
Principal Executive Officer |
||
/s/ Richard S. Greene
|
2/18/2009 | |
Richard S. Greene, Principal Financial
Officer |
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/s/ Terry D. Peterson
|
2/18/2009 | |
Terry D. Peterson, Principal Accounting
Officer |
||
/s/ Ronald C. Baldwin
|
2/18/2009 | |
Ronald C. Baldwin, Director |
||
/s/ Charles A. Haggerty
|
2/18/2009 | |
Charles A. Haggerty, Director |
||
/s/ Isaiah Harris, Jr.
|
2/18/2009 | |
Isaiah Harris, Jr., Director |
||
/s/ Don J. McGrath
|
2/18/2009 | |
Don J. McGrath, Director |
||
/s/ Cheryl Mayberry McKissack
|
2/18/2009 | |
Cheryl Mayberry McKissack, Director |
||
/s/ Neil J. Metviner
|
2/18/2009 | |
Neil J. Metviner, Director |
||
/s/ Stephen P. Nachtsheim
|
2/18/2009 | |
Stephen P. Nachtsheim, Director |
||
/s/ Mary Ann ODwyer
|
2/18/2009 | |
Mary Ann ODwyer, Director |
||
/s/ Martyn R. Redgrave
|
2/18/2009 | |
Martyn R. Redgrave, Director |