Exhibit 24
Exhibit 24
POWER OF ATTORNEY
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The undersigned certifies that he is a Director of IKON Office Solutions,
Inc. ("IKON").
The undersigned hereby appoints each of Michael H. Dudek and Don H. Liu
as his attorney-in-fact, each with the power of substitution, to execute, on his
behalf, the foregoing Report on Form 10-K, 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 7th day of March 2000,
/s/ Robert M. Furek
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Robert M. Furek
Exhibit 24
POWER OF ATTORNEY
-----------------
The undersigned certifies that he is a Director of IKON Office Solutions,
Inc. ("IKON").
The undersigned hereby appoints each of Michael H. Dudek and Don H. Liu
as his attorney-in-fact, each with the power of substitution, to execute, on his
behalf, the foregoing Report on Form 10-K, 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 7th day of March 2000,
/s/ Arthur E. Johnson
--------------------------
Arthur E. Johnson
Exhibit 24
POWER OF ATTORNEY
-----------------
The undersigned certifies that she is a Director of IKON Office Solutions,
Inc. ("IKON").
The undersigned hereby appoints each of Michael H. Dudek and Don H. Liu
as her attorney-in-fact, each with the power of substitution, to execute, on her
behalf, the foregoing Report on Form 10-K, 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 13th day of March 2000,
/s/ Judith M. Bell
---------------------------
Judith M. Bell
Exhibit 24
POWER OF ATTORNEY
-----------------
The undersigned certifies that he is a Director of IKON Office Solutions,
Inc. ("IKON").
The undersigned hereby appoints each of Michael H. Dudek and Don H. Liu
as his attorney-in-fact, each with the power of substitution, to execute, on his
behalf, the foregoing Report on Form 10-K, 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 9th day of March 2000,
/s/ James R. Birle
------------------------
James R. Birle
Exhibit 24
POWER OF ATTORNEY
-----------------
The undersigned certifies that he is a Director of IKON Office Solutions,
Inc. ("IKON").
The undersigned hereby appoints each of Michael H. Dudek and Don H. Liu
as his attorney-in-fact, each with the power of substitution, to execute, on his
behalf, the foregoing Report on Form 10-K, 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 28th day of December 2000,
/s/ Thomas R. Gibson
-------------------------
Thomas R. Gibson
Exhibit 24
POWER OF ATTORNEY
-----------------
The undersigned certifies that he is a Director of IKON Office Solutions,
Inc. ("IKON").
The undersigned hereby appoints each of Michael H. Dudek and Don H. Liu
as his attorneys-in-fact, each with the power of substitution, to execute, on
his behalf, the foregoing Report on Form 10-K, 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 6th day of March 2000,
/s/ Philip E. Cushing
-------------------------------
Philip E. Cushing
Exhibit 24
POWER OF ATTORNEY
-----------------
The undersigned certifies that she is a Director of IKON Office Solutions,
Inc. ("IKON").
The undersigned hereby appoints each of Michael H. Dudek and Don H. Liu
as her attorneys-in-fact, each with the power of substitution, to execute, on
her behalf, the foregoing Report on Form 10-K, 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 31st day of May 2000,
/s/ Marilyn Ware
---------------------------------
Marilyn Ware
Exhibit 24
POWER OF ATTORNEY
-----------------
The undersigned certifies that he is a Director of IKON Office Solutions,
Inc. ("IKON").
The undersigned hereby appoints each of Michael H. Dudek and Don H. Liu
as his attorneys-in-fact, each with the power of substitution, to execute, on
his behalf, the foregoing Report on Form 10-K, 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 6th day of March 2000,
/s/ Richard A. Jalkut
-------------------------
Richard A. Jalkut
Exhibit 24
CERTIFICATION
I, Don H. Liu, Secretary of IKON Office Solutions, Inc. do hereby certify that
the following resolutions were duly passed by the Board of Directors of the
Corporation on October 20, 1999, and that such resolutions are, as of the date
hereof, in full force and effect:
FURTHER RESOLVED, that Don H. Liu, Karin M. Kinney, William S. Urkiel, Michael
J. Dudek and Michael J. Dillon, and each of them, are hereby authorized to act
as attorneys-in-fact with the power of substitution, for each of the officers
and directors of the corporation, who has so authorized such persons to so act,
to sign on such officer's or director's behalf, one or more registration
statements and annual reports of the corporation for filing with the Securities
and Exchange Commission ("SEC"), and any and all amendments to said documents
which said attorney may deem necessary or desirable to enable the corporation to
register the offering of (i) serial preferred stock; (ii) common stock; (iii)
debt securities; and/or (iv) participation interests in employee benefit plans
under the federal securities laws, and to further enable the corporation to file
such reports as are necessary under Section 13 or 15(d) of the Securities
Exchange Act of 1934 and such other documents as are necessary to comply with
all rules, regulations or requirements of the SEC in respect thereto; and
FURTHER RESOLVED, that any officer of the corporation is hereby authorized to do
and perform, or cause to be done or performed, any and all things and to execute
and deliver any and all agreements, certificates, undertakings, documents or
instruments necessary or appropriate in order to carry out the purpose and
intent of the foregoing resolutions.
IN WITNESS WHEREOF, the undersigned has set his hand this 1st day of December,
2000.
/s/ DON H. LIU
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