EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Power of Attorney I, Martha Goldberg Aronson, 710 Medtronic Parkway, Minneapolis, MN 55432-5604 do hereby appoint each of: Gary A. Nelson, Vice President, Risk Management & Legal Administrative Services, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Keyna P. Skeffington, Vice President, Senior Legal Counsel and Assistant Secretary, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 James N. Spolar, Senior Legal Counsel and Assistant Secretary, Medtronic, Inc., 710 Medtronic Parkway, MInneapolis, MN 55432-5604 As attorney-in-fact in my name, place, and stead to act individually in any way which I myself could do, if I were personally present, with respect to the filing of reports as required under Setion 16(a) of the Securities Exchange Act of 1934, including Forms 3, 4 and 5 and under Rule 144 of the Securities Act of 1933. In Witness Whereof, I have hereunder set my name this 13th day of March, 2008. /s/ Martha Goldberg Aronson Martha Goldberg Aronson Specimen Signature of Attorney(s)-in-Fact /s/ Gary A. Nelson Gary A. Nelson /s/ Keyna P. Skeffington Keyna P. Skeffington /s/ James N. Spolar James N. Spolar