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10-K - FORM 10-K - MEADOWBROOK INSURANCE GROUP INCk48977e10vk.htm
EX-14 - EX-14 - MEADOWBROOK INSURANCE GROUP INCk48977exv14.htm
EX-21 - EX-21 - MEADOWBROOK INSURANCE GROUP INCk48977exv21.htm
EX-23 - EX-23 - MEADOWBROOK INSURANCE GROUP INCk48977exv23.htm
EX-31.1 - EX-31.1 - MEADOWBROOK INSURANCE GROUP INCk48977exv31w1.htm
EX-32.1 - EX-32.1 - MEADOWBROOK INSURANCE GROUP INCk48977exv32w1.htm
EX-31.2 - EX-31.2 - MEADOWBROOK INSURANCE GROUP INCk48977exv31w2.htm
EX-32.2 - EX-32.2 - MEADOWBROOK INSURANCE GROUP INCk48977exv32w2.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
 
Merton J. Segal
       
 
       
/s/ Robert S. Cubbin
  President, Chief Executive   February 12, 2010
 
Robert S. Cubbin
   Officer and Director    
 
       
/s/ Robert W. Sturgis
  Director   February 12, 2010
 
Robert W. Sturgis
       
 
       
/s/ David K. Page
  Director   February 12, 2010
 
David K. Page
       
 
       
/s/ Hugh W. Greenberg
  Director   February 12, 2010
 
Hugh W. Greenberg
       

 


 

Power of Attorney
February 12, 2010
Page 2
         
SIGNATURE   TITLE   DATE
 
       
/s/ Bruce E. Thal
  Director   February 12, 2010
 
Bruce E. Thal
       
 
       
/s/ Herbert Tyner
  Director   February 12, 2010
 
Herbert Tyner
       
 
       
/s/ Florine Mark
  Director   February 12, 2010
 
Florine Mark
       
 
       
/s/ Robert H. Naftaly
  Director   February 12, 2010
 
Robert H. Naftaly
       
 
       
/s/ Robert F. Fix
  Director   February 12, 2010
 
Robert F. Fix
       
 
       
/s/ Jeffrey A. Maffett
  Director   February 12, 2010
 
Jeffrey A. Maffett