EX-24 2 henske.htm CONFIRMING STATEMENT
CONFIRMING STATEMENT





This Statement confirms that the undersigned, Robert B. Henske, has authorized and

designated Michelle Basil, Jeanine Corr, Laura Fennell or Jeannette Laidlaw to execute

and file on the undersigned's behalf all Forms ID, 3, 4 and 5 (including any amendment

thereto) that the undersigned may be required to file with the U.S. Securities and

Exchange Commission as a result of the undersigned's ownership of or transactions in

securities of Intuit Inc.  The authority of Michelle Basil, Jeanine Corr, Laura Fennell or

Jeannette Laidlaw under this Statement shall continue until the undersigned is no longer

required to file Forms 3, 4 and 5 with regard to the undersigned's ownership of or

transactions in securities of Intuit Inc., unless earlier revoked in writing.  The undersigned

acknowledges that Michelle Basil, Jeanine Corr, Laura Fennell or Jeannette Laidlaw are

not assuming any of the undersigned's responsibilities to comply with Section 16 of the

Securities Exchange Act of 1934.







/s/ ROBERT B. HENSKE

Robert B. Henske



Dated: June 20, 2005