EXHIBIT 24.1
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints any
one of MARTIN M. KOFFEL and KENT P. AINSWORTH, each with full power to act
without the other, as his or her true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign the Annual Report
on Form 10-K for fiscal year 2001 of URS Corporation, and any or all amendments
thereto, and to file the same with all the exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission, granting
unto said attorney-in-fact and agent full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about the
premises in connection therewith, as fully to all extents and purposes as he
might or could do in person, thereby ratifying and confirming all that such
attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or
cause to be done by virtue thereof.
This Power of Attorney may be executed in separate counterparts.
Dated: December 18, 2001
/s/ Richard C. Blum /s/ Martin M. Koffel
- ---------------------------- ------------------------------
Richard C. Blum Martin M. Koffel
Director Director
/s/ Armen Der Marderosian /s/ Richard B. Madden
- ---------------------------- ------------------------------
Armen Der Marderosian Richard B. Madden
Director Director
/s/ S. Robert Foley, Jr. /s/ Jean-Yves Perez
- ---------------------------- ------------------------------
S. Robert Foley, Jr. Jean-Yves Perez
Director Director
/s/ Marie L. Knowles /s/ Richard Q. Praeger
- ---------------------------- -----------------------------
Marie L. Knowles Richard Q. Praeger
Director Director
/s/ Irwin L. Rosenstein /s/ William D. Walsh
- ------------------------------ ------------------------------
Irwin L. Rosenstein William D. Walsh
Director Director