EX-24 3 exh-24.txt POWERS OF ATTORNEY 60 EXHIBIT 24 POWERS OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Gary W. Miller and James Kirschner, or either of them, 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 noted below to sign the Baldwin & Lyons, Inc. Annual Report on Form 10-K for the fiscal year ended December 31, 2001, and any and all amendments thereto, required to be filed pursuant to the requirements of Sections 12(g), 13, or 15(d) of the Securities and Exchange Act of 1934, as amended, granting unto each of said attorneys-in-fact and agents, 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 that each of said attorneys-in-fact and agents, or his substitute, may lawfully do or cause to be done by virtue hereof. Signature and Title Dated: /s/ Gary W. Miller February 5, 2002 ----------------------------------- ----------------- Gary W. Miller, Chairman of the Board (Principal Executive Officer) /s/ G. Patrick Corydon February 5, 2002 ----------------------------------- ----------------- G. Patrick Corydon, Senior Vice President (Finance) and CFO (Principal Financial and Accounting Officer) /s/ Joseph DeVito February 5, 2002 ----------------------------------- ----------------- Joseph DeVito, Director and Vice President /s/ James W. Good February 5, 2002 ----------------------------------- ----------------- James Good, Director and Vice President /s/ Stuart D. Bilton February 5, 2002 ----------------------------------- ----------------- Stuart D. Bilton, Director /s/ Otto N. Frenzel, III February 5, 2002 ----------------------------------- ----------------- Otto N. Frenzel, III, Director /s/ John M. O'Mara February 5, 2002 ----------------------------------- ----------------- John M. O'Mara, Director /s/ Thomas H. Patrick February 5, 2002 ----------------------------------- ----------------- Thomas H. Patrick, Director /s/ Nathan Shapiro February 22, 2002 ----------------------------------- ----------------- Nathan Shapiro, Director 60 61 Powers of Attorney (continued) /s/ Norton Shapiro February 5, 2002 ----------------------------------- ----------------- Norton Shapiro, Director /s/ John D. Weil February 5, 2002 ----------------------------------- ----------------- John D. Weil, Director /s/ Robert Shapiro February 5, 2002 ----------------------------------- ----------------- Robert Shapiro, Director /s/ John Pigott February 5, 2002 ----------------------------------- ----------------- John Pigott, Director 61