Attached files
file | filename |
---|---|
10-K - FORM 10-K - MEADOWBROOK INSURANCE GROUP INC | k48977e10vk.htm |
EX-14 - EX-14 - MEADOWBROOK INSURANCE GROUP INC | k48977exv14.htm |
EX-21 - EX-21 - MEADOWBROOK INSURANCE GROUP INC | k48977exv21.htm |
EX-23 - EX-23 - MEADOWBROOK INSURANCE GROUP INC | k48977exv23.htm |
EX-31.1 - EX-31.1 - MEADOWBROOK INSURANCE GROUP INC | k48977exv31w1.htm |
EX-32.1 - EX-32.1 - MEADOWBROOK INSURANCE GROUP INC | k48977exv32w1.htm |
EX-31.2 - EX-31.2 - MEADOWBROOK INSURANCE GROUP INC | k48977exv31w2.htm |
EX-32.2 - EX-32.2 - MEADOWBROOK INSURANCE GROUP INC | k48977exv32w2.htm |
Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of
Meadowbrook Insurance Group, Inc., a Michigan corporation (the Company), do hereby constitute and
appoint Karen M. Spaun or Robert S. Cubbin, and each of them the true and lawful attorneys and
agents or attorney or agent, with power and authority to do any and all acts and execute any and
all instruments, which said attorneys and agents, or any one of them, determine may be necessary,
advisable or required to enable the Company to comply with the Securities Act of 1834, as amended,
and any rules, regulations or requirements of the Securities and Exchange Commission in connection
with Form 10-K for fiscal year ended December 31, 2009. Without limiting the generality of the
foregoing power and authority, the powers granted include the power and authority to sign the names
of the undersigned officers and directors in the capacities indicated below to the Form 10-K for
fiscal year ended December 31, 2009, to any and all amendments, or supplements to the Form 10-K for
fiscal year ended December 31, 2009 and to any and all instruments or documents filed as part of or
in conjunction with the Form 10-K for fiscal year ended December 31, 2009 or amendments or
supplements thereto. The undersigneds ratify and confirm the power and authority granted to each
attorney or agent. This Power of Attorney may be signed in several counterparts.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney and has been
signed by the following persons on the date indicated opposite his/her name.
SIGNATURE | TITLE | DATE | ||
/s/ Merton
J. Segal
|
Chairman and Director | February 12, 2010 | ||
/s/ Robert
S. Cubbin
|
President, Chief Executive | February 12, 2010 | ||
Officer and Director | ||||
/s/ Robert
W. Sturgis
|
Director | February 12, 2010 | ||
/s/ David
K. Page
|
Director | February 12, 2010 | ||
/s/ Hugh
W. Greenberg
|
Director | February 12, 2010 | ||
Power of Attorney
February 12, 2010
Page 2
February 12, 2010
Page 2
SIGNATURE | TITLE | DATE | ||
/s/ Bruce E. Thal
|
Director | February 12, 2010 | ||
/s/ Herbert Tyner
|
Director | February 12, 2010 | ||
/s/ Florine Mark
|
Director | February 12, 2010 | ||
/s/ Robert H. Naftaly
|
Director | February 12, 2010 | ||
/s/ Robert F. Fix
|
Director | February 12, 2010 | ||
/s/ Jeffrey A. Maffett
|
Director | February 12, 2010 | ||