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 13th day of March, 1997.
/s/ William G. White, Jr.
----------------------------
William G. White, Jr.
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ Peter Lardner
----------------------------
Peter Lardner
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ Anthony F. Colao
----------------------------
Anthony F. Colao
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ Kurt W. Kreyling
----------------------------
Kurt W. Kreyling
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ John C. Collopy
----------------------------
John C. Collopy
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ David Sursa
-----------------------------
David Sursa
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ Jimmy A. Dew
----------------------------
Jimmy A. Dew
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ John W. Popp
----------------------------
John W. Popp
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ William A. Simpson
----------------------------
William A. Simpson
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ Arnold L. Steiner
----------------------------
Arnold L. Steiner
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
----------------------------
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 13th day of March, 1997.
/s/ Wilbur S. Legg
----------------------------
Wilbur S. Legg
WITNESS:
/s/ Spencer LeRoy, III
----------------------------
/s/ Paul D. Adams
---------------------------