Attached files
EXHIBIT 24
POWER
OF ATTORNEY
I, Robert H. Schottenstein, am Chairman
of the Board of Directors, Chief Executive Officer and President of M/I Homes,
Inc. (the “Company”), and I do hereby constitute and appoint Phillip G. Creek my
true and lawful attorney and agent, with full power of substitution, to do any
and all acts and things in my name and on my behalf in my capacity as a director
of the Company and to execute any and all instruments for me and in my name in
the capacity indicated above, which said attorney or agent may deem necessary or
advisable to enable the Company to comply with the Securities Exchange Act of
1934, as amended, and any rules, regulations and requirements of the Securities
and Exchange Commission thereunder, in connection with the filing of the
Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2009
(the “2009 Form 10-K”), including specifically but without limitation, power and
authority to sign for me in my name, in the capacity indicated above, the 2009
Form 10-K and any and all amendments to such 2009 Form 10-K; and I do hereby
ratify and confirm all that the said attorney and agent, or his substitute or
substitutes, shall do or cause to be done by virtue hereof.
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/s/
Robert H. Schottenstein
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Robert
H. Schottenstein
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Chairman
of the Board, Chief Executive
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Officer
(principal executive officer) and
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President
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POWER
OF ATTORNEY
I, Phillip G. Creek, am Executive Vice
President, Chief Financial Officer (principal financial officer) and a director
of M/I Homes, Inc. (the “Company”), do hereby constitute and appoint Robert H.
Schottenstein my true and lawful attorney and agent, with full power of
substitution, to do any and all acts and things in my name and on my behalf in
my capacity as principal financial officer of the Company and to execute any and
all instruments for me and in my name in the capacity indicated above, which
said attorney or agent may deem necessary or advisable to enable the Company to
comply with the Securities Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission
thereunder, in connection with the filing of the Company’s Annual Report on Form
10-K for the fiscal year ended December 31, 2009 (the “2009 Form 10-K”),
including specifically but without limitation, power and authority to sign for
me in my name, in the capacity indicated above, the 2009 Form 10-K and any and
all amendments to such 2009 Form 10-K; and I do hereby ratify and confirm all
that the said attorney and agent, or his substitute or substitutes shall do or
cause to be done by virtue hereof.
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/s/
Phillip G. Creek
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Phillip
G. Creek
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Executive
Vice President, Chief Financial Officer
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(principal
financial officer) and Director
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POWER
OF ATTORNEY
I, J. Thomas Mason, am Executive Vice
President, General Counsel and a director of M/I Homes, Inc. (the “Company”), do
hereby constitute and appoint Robert H. Schottenstein and Phillip G. Creek, or
either of them, my true and lawful attorneys and agents, each with full power of
substitution, to do any and all acts and things in my name and on my behalf in
my capacity as a director of the Company and to execute any and all instruments
for me and in my name in the capacity indicated above, which said attorneys or
agents, or either of them, may deem necessary or advisable to enable the Company
to comply with the Securities Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission
thereunder, in connection with the filing of the Company’s Annual Report on Form
10-K for the fiscal year ended December 31, 2009 (the “2009 Form 10-K”),
including specifically but without limitation, power and authority to sign for
me in my name, in the capacity indicated above, the 2009 Form 10-K and any and
all amendments to such 2009 Form 10-K; and I do hereby ratify and confirm all
that the said attorneys and agents, or their substitute or substitutes, or
either of them, shall do or cause to be done by virtue hereof.
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/s/
J. Thomas Mason
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J.
Thomas Mason
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Executive
Vice President, General Counsel
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and
Director
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POWER
OF ATTORNEY
I, Joseph A. Alutto, a director of M/I
Homes, Inc. (the “Company”), do hereby constitute and appoint Robert H.
Schottenstein and Phillip G. Creek, or either of them, my true and lawful
attorneys and agents, each with full power of substitution, to do any and all
acts and things in my name and on my behalf in my capacity as a director of the
Company and to execute any and all instruments for me and in my name in the
capacity indicated above, which said attorneys or agents, or either of them, may
deem necessary or advisable to enable the Company to comply with the Securities
Exchange Act of 1934, as amended, and any rules, regulations and requirements of
the Securities and Exchange Commission thereunder, in connection with the filing
of the Company’s Annual Report on Form 10-K for the fiscal year ended December
31, 2009 (the “2009 Form 10-K”), including specifically but without limitation,
power and authority to sign for me in my name, in the capacity indicated above,
the 2009 Form 10-K and any and all amendments to such 2009 Form 10-K; and I do
hereby ratify and confirm all that the said attorneys and agents, or their
substitute or substitutes, or either of them, shall do or cause to be done by
virtue hereof.
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/s/
Joseph A. Alutto
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Joseph
A. Alutto
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Director
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POWER
OF ATTORNEY
I, Friedrich K. M. Böhm, a director of
M/I Homes, Inc. (the “Company”), do hereby constitute and appoint Robert H.
Schottenstein and Phillip G. Creek, or either of them, my true and lawful
attorneys and agents, each with full power of substitution, to do any and all
acts and things in my name and on my behalf in my capacity as a director of the
Company and to execute any and all instruments for me and in my name in the
capacity indicated above, which said attorneys or agents, or either of them, may
deem necessary or advisable to enable the Company to comply with the Securities
Exchange Act of 1934, as amended, and any rules, regulations and requirements of
the Securities and Exchange Commission thereunder, in connection with the filing
of the Company’s Annual Report on Form 10-K for the fiscal year ended December
31, 2009 (the “2009 Form 10-K”), including specifically but without limitation,
power and authority to sign for me in my name, in the capacity indicated above,
the 2009 Form 10-K and any and all amendments to such 2009 Form 10-K; and I do
hereby ratify and confirm all that the said attorneys and agents, or their
substitute or substitutes, or either of them, shall do or cause to be done by
virtue hereof.
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/s/Friedrich
K. M. Böhm
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Friedrich
K. M. Böhm
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Director
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POWER
OF ATTORNEY
I, Yvette McGee Brown, a director of
M/I Homes, Inc. (the “Company”), do hereby constitute and appoint Robert H.
Schottenstein and Phillip G. Creek, or either of them, my true and lawful
attorneys and agents, each with full power of substitution, to do any and all
acts and things in my name and on my behalf in my capacity as a director of the
Company and to execute any and all instruments for me and in my name in the
capacity indicated above, which said attorneys or agents, or either of them, may
deem necessary or advisable to enable the Company to comply with the Securities
Exchange Act of 1934, as amended, and any rules, regulations and requirements of
the Securities and Exchange Commission thereunder, in connection with the filing
of the Company’s Annual Report on Form 10-K for the fiscal year ended December
31, 2009 (the “2009 Form 10-K”), including specifically but without limitation,
power and authority to sign for me in my name, in the capacity indicated above,
the 2009 Form 10-K and any and all amendments to such 2009 Form 10-K; and I do
hereby ratify and confirm all that the said attorneys and agents, or their
substitute or substitutes, or either of them, shall do or cause to be done by
virtue hereof.
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/s/
Yvette McGree Brown
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Yvette
McGee Brown
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Director
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POWER
OF ATTORNEY
I, Thomas D. Igoe, a director of M/I
Homes, Inc. (the “Company”), do hereby constitute and appoint Robert H.
Schottenstein and Phillip G. Creek, or either of them, my true and lawful
attorneys and agents, each with full power of substitution, to do any and all
acts and things in my name and on my behalf in my capacity as a director of the
Company and to execute any and all instruments for me and in my name in the
capacity indicated above, which said attorneys or agents, or either of them, may
deem necessary or advisable to enable the Company to comply with the Securities
Exchange Act of 1934, as amended, and any rules, regulations and requirements of
the Securities and Exchange Commission thereunder, in connection with the filing
of the Company’s Annual Report on Form 10-K for the fiscal year ended December
31, 2009 (the “2009 Form 10-K”), including specifically but without limitation,
power and authority to sign for me in my name, in the capacity indicated above,
the 2009 Form 10-K and any and all amendments to such 2009 Form 10-K; and I do
hereby ratify and confirm all that the said attorneys and agents, or their
substitute or substitutes, or either of them, shall do or cause to be done by
virtue hereof.
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/s/
Thomas D. Igoe
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Thomas
D. Igoe
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Director
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POWER
OF ATTORNEY
I, Jeffrey H. Miro, a director of M/I
Homes, Inc. (the “Company”), do hereby constitute and appoint Robert H.
Schottenstein and Phillip G. Creek, or either of them, my true and lawful
attorneys and agents, each with full power of substitution, to do any and all
acts and things in my name and on my behalf in my capacity as a director of the
Company and to execute any and all instruments for me and in my name in the
capacity indicated above, which said attorneys or agents, or either of them, may
deem necessary or advisable to enable the Company to comply with the Securities
Exchange Act of 1934, as amended, and any rules, regulations and requirements of
the Securities and Exchange Commission thereunder, in connection with the filing
of the Company’s Annual Report on Form 10-K for the fiscal year ended December
31, 2009 (the “2009 Form 10-K”), including specifically but without limitation,
power and authority to sign for me in my name, in the capacity indicated above,
the 2009 Form 10-K and any and all amendments to such 2009 Form 10-K; and I do
hereby ratify and confirm all that the said attorneys and agents, or their
substitute or substitutes, or either of them, shall do or cause to be done by
virtue hereof.
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/s/
Jeffrey H. Miro
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Jeffrey
H. Miro
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Director
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POWER
OF ATTORNEY
I, Norman L. Traeger, a director of M/I
Homes, Inc. (the “Company”), do hereby constitute and appoint Robert H.
Schottenstein and Phillip G. Creek, or either of them, my true and lawful
attorneys and agents, each with full power of substitution, to do any and all
acts and things in my name and on my behalf in my capacity as a director of the
Company and to execute any and all instruments for me and in my name in the
capacity indicated above, which said attorneys or agents, or either of them, may
deem necessary or advisable to enable the Company to comply with the Securities
Exchange Act of 1934, as amended, and any rules, regulations and requirements of
the Securities and Exchange Commission thereunder, in connection with the filing
of the Company’s Annual Report on Form 10-K for the fiscal year ended December
31, 2009 (the “2009 Form 10-K”), including specifically but without limitation,
power and authority to sign for me in my name, in the capacity indicated above,
the 2009 Form 10-K and any and all amendments to such 2009 Form 10-K; and I do
hereby ratify and confirm all that the said attorneys and agents, or their
substitute or substitutes, or either of them, shall do or cause to be done by
virtue hereof.
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/s/
Norman L. Traeger
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Norman
L. Traeger
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Director
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