Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ Harrington Bischof
----------------------------------
Harrington Bischof
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ Jimmy A. Dew
----------------------------------
Jimmy A. Dew
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ John M. Dixon
----------------------------------
John M. Dixon
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ Peter Lardner
----------------------------------
Peter Lardner
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ Wilbur S. Legg
----------------------------------
Wilbur S. Legg
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ John W. Popp
----------------------------------
John W. Popp
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ William A. Simpson
----------------------------------
William A. Simpson
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ Arnold L. Steiner
----------------------------------
Arnold L. Steiner
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ William G. White, Jr.
----------------------------------
William G. White, Jr.
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as her true and lawful
attorney, for her, and in her name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as she might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand and seal this
23rd day of February, 2006.
/s/ Fredricka Taubitz
----------------------------------
Fredricka Taubitz
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ Charles F. Titterton
----------------------------------
Charles F. Titterton
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------
Exhibit (24)
POWER OF ATTORNEY
-----------------
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, being a member of
the Board of Directors of Old Republic International Corporation, a corporation
duly organized under the laws of the State of Delaware and having its principal
place of business in Chicago, Illinois, does hereby make, constitute, and
appoint A.C. Zucaro, President of the said corporation, as his true and lawful
attorney, for him, and in his name, place, and stead to execute, sign,
acknowledge, confirm or ratify all documents, papers, forms, statements,
certificates and filings of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission, giving and granting to
said attorney full power and authority to do and perform all and every act
whatsoever requisite and necessary to be done in and about the premises as
fully, to all intents and purposes, as he might or could do if personally
present, with full power of substitution and revocation, hereby ratifying and
confirming all that said attorney or his substitute shall lawfully do or cause
to be done by virtue hereof. The power of attorney aforesaid shall expire as of
the anniversary of the date shown below.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this
23rd day of February, 2006.
/s/ Dennis P. Van Mieghem
----------------------------------
Dennis P. Van Mieghem
WITNESS:
/s/ Spencer LeRoy, III
- ----------------------------------
/s/ Karl W. Mueller
- ----------------------------------