EX-24 6 ex24.htm EXHIBIT 24 Unassociated Document

EXHIBIT 24


POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of Meadowbrook Insurance Group, Inc., a Michigan corporation (the “Company”), do hereby constitute and appoint Karen M. Spaun or Robert S. Cubbin, and each of them the true and lawful attorneys and agents or attorney or agent, with power and authority to do any and all acts and execute any and all instruments, which said attorneys and agents, or any one of them, determine may be necessary, advisable or required to enable the Company to comply with the Securities Act of 1834, as amended, and any rules, regulations or requirements of the Securities and Exchange Commission in connection with Form 10-K for fiscal year ended December 31, 2012.  Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to the Form 10-K for fiscal year ended December 31, 2012, to any and all amendments, or supplements to the Form 10-K for fiscal year ended December 31, 2012 and to any and all instruments or documents filed as part of or in conjunction with the Form 10-K for fiscal year ended December 31, 2012 or amendments or supplements thereto.  The undersigneds ratify and confirm the power and authority granted to each attorney or agent.  This Power of Attorney may be signed in several counterparts.

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney and has been signed by the following persons on the date indicated opposite his/her name.
 
SIGNATURE
 
TITLE
 
DATE
         
         
/s/ Merton J. Segal
 
Chairman and Director
  February 8, 2013
Merton J. Segal
       
         
/s/ Robert S. Cubbin
 
 President, Chief Executive
 
February 8, 2013
Robert S. Cubbin
 
 Officer and Director
   
         
/s/ Robert W. Sturgis
 
Director
 
February 8, 2013
Robert W. Sturgis
       
         
/s/ David K. Page
 
Director
 
February 8, 2013
David K. Page
       
         
/s/ Hugh W. Greenberg
 
Director
 
February 8, 2013
Hugh W. Greenberg
       

 
 

 

Power of Attorney
February 8, 2013
Page 2

SIGNATURE
 
TITLE
 
DATE
         
         
         
/s/ Bruce E. Thal
 
Director
 
February 8, 2013
Bruce E. Thal
       
         
/s/ Herbert Tyner
 
Director
 
February 8, 2013
Herbert Tyner
       
         
/s/ Florine Mark
 
Director
 
February 8, 2013
Florine Mark
       
         
/s/ Robert H. Naftaly
 
Director
 
February 8, 2013
Robert H. Naftaly
       
         
/s/ Robert F. Fix
 
Director
 
February 8, 2013
Robert F. Fix
       
         
/s/ Jeffrey A. Maffett
 
Director
 
February 8, 2013
Jeffrey A. Maffett