EX-24.1 5 umh-ex241_011714.htm POWER OF ATTORNEY umh-ex241_011714.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. 2013 Stock Option and Stock Award 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
 
January 15, 2014
Eugene W. Landy
       
         
/s/Samuel A. Landy
 
President, Chief Executive Officer and Director (Principal
 
January 15, 2014
Samuel A. Landy
 
Executive Officer)
   
         
/s/Anna T. Chew
 
Vice President, Chief Financial Officer, Treasurer and Director
 
January 15, 2014
Anna T. Chew
 
(Principal Financial and Accounting Officer)
   
         
/s/Michael P. Landy
 
Executive Vice President and Director
 
January 15, 2014
Michael P. Landy
       
         
/s/Jeffrey A. Carus
 
Director
 
January 15, 2014
Jeffrey A. Carus
       
         
/s/Matthew Hirsch
 
Director
 
January 15, 2014
Matthew Hirsch
       
         
/s/ Stuart Levy
 
Director
 
January 15, 2014
Stuart Levy
       
 
/s/James E. Mitchell
 

Director
 

January 15, 2014
James E. Mitchell
       
         
/s/Richard H. Molke
 
Director
 
January 15, 2014
Richard H. Molke
       
         
/s/Stephen B. Wolgin
 
Director
 
January 15, 2014
Stephen B. Wolgin
       
 
 
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