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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 III, 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 3,350,000 shares of Common Stock of
eFunds Corporation pursuant to the eFunds Corporation Stock Incentive Plan for
Deluxe Conversion Awards, 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: December 8, 2000
Signature Title
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/s/ John A. Blanchard III Chairman of the Board and Chief
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John A. Blanchard III Executive Officer (principal executive
officer)
/s/ Paul H. Bristow Executive Vice President and Chief
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Paul H. Bristow Financial Officer (principal financial
and accounting officer)
/s/ John J. Boyle III Director
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John J. (Jack) Boyle III
/s/ Jack Robinson Director
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Jack Robinson
/s/ Hatim A. Tyabji Director
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Hatim A. Tyabji
/s/ John H. LeFevre Director
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John H. LeFevre
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/s/ Lois M. Martin Director
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Lois M. Martin
Director
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Lawrence J. Mosner
/s/ Sheila A. Penrose Director
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Sheila A. Penrose
/s/ Janet Clarke Director
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Janet Clarke
