EX-24.1 5 umh-exh241_071113.htm POWER OF ATTORNEY umh-exh241_071113.htm

EXHIBIT 24.1
POWER OF ATTORNEY
 
We, the undersigned Officers and Directors of UMH Properties, Inc., hereby severally constitute Eugene W. Landy and Samuel A. Landy, and each of them singly, our true and lawful attorneys, with full power to them and each of them to sign for us, and in our names in the capacities indicated below, any and all registration statements and amendments to registration statements filed with the Securities and Exchange Commission for the purpose of registering Shares of Common Stock of UMH Properties, Inc. to be issued pursuant to the UMH Properties, Inc. Dividend Reinvestment and Stock Purchase Plan, hereby ratifying and confirming our signatures as they may be signed by our said attorneys to any and all said registration statements and amendments to registration statements.

WITNESS our hands on the date set forth below.

Signature
Title
Date
     
/s/Eugene W. Landy
Chairman of the Board and Director
July 12, 2013
Eugene W. Landy
   
     
/s/Samuel A. Landy
President and Director
July 12, 2013
Samuel A. Landy
   
     
/s/Anna T. Chew
Anna T. Chew
Vice President, Chief Financial Officer, Treasurer and Director
July 12, 2013
     
/s/Michael P. Landy
Michael P. Landy
Executive Vice President  and Director
July 12, 2013
     
/s/Elizabeth Chiarella
Elizabeth Chiarella
Secretary
July 12, 2013
     
/s/Allison Nagelberg
Allison Nagelberg
General Counsel
 July 12, 2013
     
 
 
 
27
 
 
 
 
/s/Jeffrey A. Carus
Director
July 12, 2013
Jeffrey A. Carus
   
     
/s/Stuart Levy
Director
July 12, 2013
Stuart Levy
   
     
/s/James E. Mitchell
Director
July 12, 2013
James E. Mitchell
   
     
/s/Richard H. Molke
Director
July 12, 2013
Richard H. Molke
   
     
/s/Eugene Rothenberg
Director
July 12, 2013
Eugene Rothenberg
   
     
/s/Stephen B. Wolgin
Director
July 12, 2013
Stephen B. Wolgin
   


 
 
28