EX-24 2 attach_2.htm DANIEL J. WALSH - POWER OF ATTORNEY
DANIEL J. WALSH

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

Know all by these present, that the undersigned hereby makes, constitutes

and appoints each of Brendan A. Ford, Stephen T. Falk, Aneezal H. Mohamed

and James E. Barnett, each acting individually, as the undersigned's true

and lawful attorney-in fact, with full power and authority as hereinafter

described on behalf of and in the name, place and stead of the undersigned

to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5

(including any amendments thereto) with respect to the securities of

Cardinal Health, Inc., an Ohio corporation (the "Company"), with the

United States Securities and Exchange Commission (the "SEC"), any national

securities exchanges and the Company, as considered necessary or advisable

under Section 16(a) of the Securities Exchange Act of 1934 and the rules

and regulations promulgated thereunder, as amended from time to time (the

"Exchange Act"); (2) prepare, execute, acknowledge, deliver and file Form

144s (including any amendments or supplements thereto) with respect to the

sale of securities of the Company by the undersigned, with the SEC, any

national securities exchanges and the Company, as considered necessary or

advisable under Rule 144 of the Securities Act of 1933 and the rules and

regulations promulgated thereunder, as amended from time to time; (3) seek

or obtain, as the undersigned's representative and on the undersigned's

behalf, information on transactions in the Company's securities from any

third party, including brokers, employee benefit plan administrators and

trustees, and the undersigned hereby authorizes any such person to release

any such information to the undersigned and approves and ratifies any such

release of information; and (4) perform any and all other acts which in

the discretion of such attorney-in-fact are necessary or desirable for and

on behalf of the undersigned in connection with the foregoing. The

undersigned acknowledges that: (1) this Power of Attorney authorizes, but

does not require, each such attorney-in-fact to act in their discretion on

information provided to such attorney-in-fact without independent

verification of such information; (2) any documents prepared and/or

executed by either such attorney-in-fact on behalf of the undersigned

pursuant to this Power of Attorney will be in such form and will contain

such information and disclosure as such attorney-in-fact, in his or her

discretion, deems necessary or desirable; (3) neither the Company nor

either of such attorneys-in-fact assumes (i) any liability for the

undersigned's responsibility to comply with the requirement of the

Exchange Act, (ii) any liability of the undersigned for any failure to

comply with such requirements, or (iii) any obligation or liability of the

undersigned for profit disgorgement under Section 16(b) of the Exchange

Act; and (4) this Power of Attorney does not relieve the undersigned from

responsibility for compliance with the undersigned's obligations under the

Exchange Act, including without limitation the reporting requirements

under Section 16 of the Exchange Act. The undersigned hereby gives and

grants each of the foregoing attorneys-in-fact full power and authority to

do and perform all and every act and thing whatsoever requisite, necessary

or appropriate to be done in and about the foregoing matters as fully to

all intents and purposes as the undersigned might or could do if present,

hereby ratifying all that each such attorney-in-fact of, for and on behalf

of the undersigned, shall lawfully do or cause to be done by virtue of

this Limited Power of Attorney. This Power of Attorney shall remain in

full force and effect until revoked by the undersigned in a signed writing

delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the

undersigned has caused this Power of Attorney to be executed this 18th day

of May, 2005.

/s/ Daniel J. Walsh

Signature

Daniel J. Walsh

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