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 Kurt E. Dinkelacker, Karin M.
Kinney and Michael J. Dillon 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 19/th/ day of December 1998.
/s/ Judy M. Bell
--------------------------
Judy 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 William F. Drake, Jr., Karin M.
Kinney and Michael J. Dillon 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 19/th/ day of December 1998.
/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 William F. Drake, Jr., Karin M.
Kinney and Michael J. Dillon 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 19/th/ day of December 1998.
/s/ Philip E. Cushing
------------------------------
Philip E. Cushing
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 William F. Drake, Jr., Karin M.
Kinney and Michael J. Dillon 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 19/th/ day of December 1998.
/s/ Kurt E. Dinkelacker
------------------------------
Kurt E. Dinkelacker
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 Karin M. Kinney and Michael J.
Dillon 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 19/th/ day of December 1998.
/s/ Thomas P. Gerrity
---------------------------
Thomas P. Gerrity
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 William F. Drake, Jr., Karin M.
Kinney and Michael J. Dillon 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 19/th/ day of December 1998.
/s/ Frederick S. Hammer
-----------------------
Frederick S. Hammer
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 William F. Drake, Jr., Karin M.
Kinney and Michael J. Dillon 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 19/th/ day of December 1998.
/s/ Barbara Barnes Hauptfuhrer
---------------------------------------
Barbara Barnes Hauptfuhrer
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 William F. Drake, Jr., Karin M.
Kinney and Michael J. Dillon 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 19/th/ day of December 1998.
/s/ Richard A. Jalkut
------------------------------
Richard A. Jalkut
EXHIBIT 24.1
CERTIFICATION
I, Karin M. Kinney, 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 November 3, 1998, and that the resolutions are,
as of the date hereof, in full force and effect:
FURTHER RESOLVED, that each of the officers and directors of the
corporation is hereby authorized to appoint attorneys-in-fact on behalf of
each of them each attorney-in-fact with the power of substitution, to
execute 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 law, 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, I have hereunto set my hand this 19th day of
December, 1998.
/s/ Karin M. Kinney
_________________________
Karin M. Kinney