EX-24 4 l26447aexv24.htm EX-24 EX-24
 

EXHIBIT 24
POWERS OF ATTORNEY

 


 

POWER OF ATTORNEY
          KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and director of BANCINSURANCE CORPORATION, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement on Form S-8 for the registration of certain of its common shares for offering and sale pursuant to the Bancinsurance Corporation 2002 Stock Incentive Plan, as amended, hereby constitutes and appoints Matthew C. Nolan, as his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any other applicable regulatory authority, granting unto said attorney-in-fact and agent, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
          IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of May, 2007.
         
 
  /s/ John S. Sokol
 
John S. Sokol
   

 


 

POWER OF ATTORNEY
          KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer of BANCINSURANCE CORPORATION, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement on Form S-8 for the registration of certain of its common shares, for offering and sale pursuant to the Bancinsurance Corporation 2002 Stock Incentive Plan, as amended, hereby constitutes and appoints John S. Sokol, as his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any other applicable regulatory authority, granting unto said attorney-in-fact and agent, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
          IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of May, 2007.
         
 
  /s/ Matthew C. Nolan
 
Matthew C. Nolan
   

 


 

POWER OF ATTORNEY
          KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of BANCINSURANCE CORPORATION, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement on Form S-8 for the registration of certain of its common shares, for offering and sale pursuant to the Bancinsurance Corporation 2002 Stock Incentive Plan, as amended, hereby constitutes and appoints John S. Sokol and Matthew C. Nolan, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any other applicable regulatory authority, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
          IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of May, 2007.
         
 
  /s/ Daniel D. Harkins
 
Daniel D. Harkins
   

 


 

POWER OF ATTORNEY
          KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of BANCINSURANCE CORPORATION, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement on Form S-8 for the registration of certain of its common shares, for offering and sale pursuant to the Bancinsurance Corporation 2002 Stock Incentive Plan, as amended, hereby constitutes and appoints John S. Sokol and Matthew C. Nolan, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any other applicable regulatory authority, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
          IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of May, 2007.
         
 
  /s/ Kenton R. Bowen
 
Kenton R. Bowen
   

 


 

POWER OF ATTORNEY
          KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of BANCINSURANCE CORPORATION, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement on Form S-8 for the registration of certain of its common shares, for offering and sale pursuant to the Bancinsurance Corporation 2002 Stock Incentive Plan, as amended, hereby constitutes and appoints John S. Sokol and Matthew C. Nolan, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any other applicable regulatory authority, granting unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
          IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of May, 2007.
         
 
  /s/ Matthew D. Walter
 
Matthew D. Walter
   

 


 

POWER OF ATTORNEY
          KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and director of BANCINSURANCE CORPORATION, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement on Form S-8 for the registration of certain of its common shares for offering and sale pursuant to the Bancinsurance Corporation 2002 Stock Incentive Plan, as amended, hereby constitutes and appoints John S. Sokol and Matthew C. Nolan, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any other applicable regulatory authority, granting unto said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
          IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of May, 2007.
         
 
  /s/ Stephen P. Close
 
Stephen P. Close
   

 


 

POWER OF ATTORNEY
          KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and director of BANCINSURANCE CORPORATION, an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement on Form S-8 for the registration of certain of its common shares for offering and sale pursuant to the Bancinsurance Corporation 2002 Stock Incentive Plan, as amended, hereby constitutes and appoints John S. Sokol and Matthew C. Nolan, and each of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any other applicable regulatory authority, granting unto said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
          IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 30th day of May, 2007.
         
 
  /s/ Edward N. Cohn
 
Edward N. Cohn