EX-24 4 exh24.htm exh24.htm
EXHIBIT 24



 
 POWERS OF ATTORNEY

 






 
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Powers of Attorney

Know All Men By These Presents, that each person whose signature appears below constitutes and appoints Gary W. Miller and Craig C. Morfas, 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, 2010, 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/ Joseph DeVito     March 9, 2011
 Joseph DeVito, CEO and President  
 (Principal Executive Officer)  
   
 /s/ G. Patrick Corydon  March 9, 2011
 G. Patrick Corydon, Executive Vice  
 President (Finance) and CFO  
 (Principal Financial and Accounting Officer)  
   
 /s/ Gary W. Miller  March 9, 2011
 Gary W. Miller, Chairman  
 of the Board Executive Chairman  
   
 /s/ Stuart D. Bilton  March 9, 2011
 Stuart D. Bilton, Director  
   
 /s/ Otto N. Frenzel, IV  March 9, 2011
 Otto N. Frenzel, IV, Director  
   
 /s/ John M. O’Mara  March 9, 2011
 John M. O’Mara, Director  
   
 /s/ Thomas H. Patrick  March 9, 2011
 Thomas H. Patrick, Director  
   
 /s/ John Pigott  March 9, 2011
 John Pigott, Director  
 
                                                                                              
                                                                                                                                                                                   
                                                                                                                                                                                                                                        
                                                                                     
 


 
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Powers of Attorney (continued)


 
 /s/ Kenneth D. Sacks  March 9, 2011
 Kenneth D. Sacks, Director  
   
 /s/ Nathan Shapiro  March 9, 2011
 Nathan Shapiro, Director  
   
 /s/ Norton Shapiro  March 9, 2011
 Norton Shapiro, Director  
   
 /s/ Robert Shapiro  March 9, 2011
 Robert Shapiro, Director  
   
 /s/ Steven A. Shapiro  March 9, 2011
 Steven A. Shapiro, Director  
   
 /s/ John D. Weil  March 9, 2011 
 John D. Weil, Director  
 
                                                                                     
                                                                                                                                                
                                                                       
                                                                                 
                                                                                                                      

 
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