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EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints John A. Blanchard, Paul H. Bristow
and Steven F. Coleman, and each of them, his or her true and lawful attorneys-
in-fact and agents, each acting alone, with full powers of substitution and
resubstitution, for him or her and in his or her name, place and stead, in any
and all capacities, to sign a Registration Statement on Form S-8, and any and
all amendments (including post-effective amendments) thereto, relating to the
issuance of an aggregate of 9,110,000 shares of Common Stock of eFunds
Corporation pursuant to the eFunds Corporation 2000 Stock Incentive Plan, as
amended, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto
such attorneys-in-fact and agents, and each of them, full power and authority to
do and perform each and every act and thing requisite or necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that such attorneys-
in-fact and agents or any of them, or their substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
Dated: July 20, 2000
Signature Title
--------- -----
/s/ John A. Blanchard III Chairman of the Board and Chief
---------------------------------- Executive Officer
John A. Blanchard III (principal executive officer)
/s/ Paul H. Bristow Executive Vice President and Chief
----------------------------------
Paul H. Bristow Financial Officer (principal
financial and accounting officer)
Director
__________________________________
John J. (Jack) Boyle III
Director
__________________________________
Jack Robinson
Director
__________________________________
Hatim A. Tyabji
/s/ John H. LeFevre Director
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John H. LeFevre
/s/ Lois M. Martin Director
----------------------------------
Lois M. Martin
/s/ Lawrence J. Mosner Director
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Lawrence J. Mosner
