Attached files
| file | filename |
|---|---|
| 10-K - FORM 10K - Protective Insurance Corp | form10k.htm |
| EX-23 - EXHIBIT 23 - Protective Insurance Corp | exh23.htm |
| EX-21 - EXHIBIT 21 - Protective Insurance Corp | exh21.htm |
| EX-31.2 - EXHIBIT 31.2 - Protective Insurance Corp | exh312.htm |
| EX-32.2 - EXHIBIT 32.2 - Protective Insurance Corp | exh322.htm |
| EX-10.G - EXHIBIT 10(G) - Protective Insurance Corp | exh10g.htm |
| EX-32.1 - EXHIBIT 32.1 - Protective Insurance Corp | exh321.htm |
| EX-31.1 - EXHIBIT 31.1 - Protective Insurance Corp | exh311.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, 2009, 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
Gary W. Miller, Chairman
of the Board and CEO
(Principal Executive Officer)
|
February 9, 2010 |
| /s/ G. Patrick Corydon
G. Patrick Corydon, Executive Vice
President (Finance) and CFO
(Principal Financial and Accounting Officer)
|
February 9, 2010 |
|
/s/ Joseph DeVito
Joseph DeVito, President and COO
|
February 9, 2010 |
|
/s/ Stuart D. Bilton
Stuart D. Bilton, Director
|
February 9, 2010 |
|
/s/ Otto N. Frenzel, IV
Otto N. Frenzel, IV, Director
|
February 9, 2010 |
|
/s/ John M. O’Mara
John M. O’Mara, Director
|
February 9, 2010 |
|
/s/ Thomas H. Patrick
Thomas H. Patrick, Director
|
February 9, 2010 |
|
/s/ John Pigott
John Pigott, Director
|
February 9, 2010 |
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Powers of Attorney (continued)
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/s/ Kenneth D. Sacks
Kenneth D. Sacks, Director
|
February 9, 2010
|
|
/s/ Nathan Shapiro
Nathan Shapiro, Director
|
February 9, 2010
|
|
/s/ Norton Shapiro
Norton Shapiro, Director
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February 9, 2010
|
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/s/ Robert Shapiro
Robert Shapiro, Director
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February 9, 2010
|
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/s/ Steven A. Shapiro
Steven A. Shapiro, Director
|
February 9, 2010
|
|
/s/ John D. Weil
John D. Weil, Director
|
February 9, 2010
|
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