EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations or requirements of the Securities and Exchange Commission
in respect thereof.
/s/ Norman L. Rosenthal
----------------------------
Norman L. Rosenthal
Director
Dated: January 27, 2000
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations or requirements of the Securities and Exchange Commission
in respect thereof.
/s/ William F. Galtney, Jr.
--------------------------------
William F. Galtney, Jr.
Director
Dated: 1-27-00
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig and
Richard E. O'Brien his attorney and agent to execute on his behalf and in his
name and in the capacity set forth below, a Registration Statement on Form S-3
relating to the sale of Debt Securities, Trust Securities, Preferred Shares,
Guarantees and similar securities and any amendment or amendments thereto, for
filing with the United States Securities and Exchange Commission under the
Securities Act of 1933 (the "Act"), and to do or cause to be done such other
acts and to execute such other documents which said attorneys and agents may
deem necessary or advisable to enable the Company to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
/s/ James C. Kelly
------------------------
James C. Kelly
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations or requirements of the Securities and Exchange Commission
in respect thereof.
/s/ Glenn R. Partridge
------------------------------
Glenn R. Partridge
Director
Dated: 1/25/00
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of James C. Kelly and
Richard E. O'Brien his attorney and agent to execute on his behalf and in his
name and in the capacity set forth below, a Registration Statement on Form S-3
relating to the sale of Debt Securities, Trust Securities, Preferred Shares,
Guarantees and similar securities and any amendment or amendments thereto, for
filing with the United States Securities and Exchange Commission under the
Securities Act of 1933 (the "Act"), and to do or cause to be done such other
acts and to execute such other documents which said attorneys and agents may
deem necessary or advisable to enable the Company to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
/s/ Robert A. Mulderig
------------------------------
Robert A. Mulderig
Director
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act
and any rules, regulations or requirements of the Securities and Exchange
Commission in respect thereof.
/s/ Allan W. Fulkerson
------------------------------------
Allan W. Fulkerson
Director
Dated: Jan 25, 2000
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations or requirements of the Securities and Exchange Commission
in respect thereof.
/s/ David J. Doyle, J.P.
-------------------------------
David J. Doyle, J.P.
Director
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act
and any rules, regulations or requirements of the Securities and Exchange
Commission in respect thereof.
/s/ Richard G. Turner
------------------------------------
Richard G. Turner
Director
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations or requirements of the Securities and Exchange Commission
in respect thereof.
/s/ John Kessock, Jr.
------------------------------------
John Kessock, Jr.
Director
Dated: January 27, 2000
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig,
James C. Kelly and Richard E. O'Brien his attorney and agent to execute on his
behalf and in his name and in the capacity set forth below, a Registration
Statement on Form S-3 relating to the sale of Debt Securities, Trust Securities,
Preferred Shares, Guarantees and similar securities and any amendment or
amendments thereto, for filing with the United States Securities and Exchange
Commission under the Securities Act of 1933 (the "Act"), and to do or cause to
be done such other acts and to execute such other documents which said attorneys
and agents may deem necessary or advisable to enable the Company to comply with
the Act and any rules, regulations or requirements of the Securities and
Exchange Commission in respect thereof.
/s/ Arthur E. Engel
---------------------------------
Arthur E. Engel
Director
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations or requirements of the Securities and Exchange Commission
in respect thereof.
/s/ Beverly Patrick
--------------------------------
Beverly Patrick
Director
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Group Ltd., a company organized under the laws of Delaware
(the "Company"), hereby appoints each of James C. Kelly and Richard E. O'Brien
his attorney and agent to execute on his behalf and in his name and in the
capacity set forth below, a Registration Statement on Form S-3 relating to the
sale of Debt Securities, Trust Securities, Preferred Shares, Guarantees and
similar securities and any amendment or amendments thereto, for filing with the
United States Securities and Exchange Commission under the Securities Act of
1933 (the "Act"), and to do or cause to be done such other acts and to execute
such other documents which said attorneys and agents may deem necessary or
advisable to enable the Company to comply with the Act and any rules,
regulations or requirements of the Securities and Exchange Commission in respect
thereof.
/s/ Richard G. Turner
---------------------
Richard G. Turner
Director
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Group Ltd., a company organized under the laws of Delaware
(the "Company"), hereby appoints each of James C. Kelly and Richard E. O'Brien
his attorney and agent to execute on his behalf and in his name and in the
capacity set forth below, a Registration Statement on Form S-3 relating to the
sale of Debt Securities, Trust Securities, Preferred Shares, Guarantees and
similar securities and any amendment or amendments thereto, for filing with the
United States Securities and Exchange Commission under the Securities Act of
1933 (the "Act"), and to do or cause to be done such other acts and to execute
such other documents which said attorneys and agents may deem necessary or
advisable to enable the Company to comply with the Act and any rules,
regulations or requirements of the Securities and Exchange Commission in respect
thereof.
/s/ John Kessock, Jr.
---------------------
John Kessock, Jr.
Director
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations or requirements of the Securities and Exchange Commission
in respect thereof.
/s/ Roger E. Dailey
---------------------
Roger E. Dailey
Director
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Group Ltd., a company organized under the laws of Delaware
(the "Company"), hereby appoints each of James C. Kelly and Richard E. O'Brien
his attorney and agent to execute on his behalf and in his name and in the
capacity set forth below, a Registration Statement on Form S-3 relating to the
sale of Debt Securities. Trust Securities, Preferred Shares, Guarantees and
similar securities and any amendment or amendments thereto, for filing with the
United States Securities and Exchange Commission under the Securities Act of
1933 (the "Act"), and to do or cause to be done such other acts and to execute
such other documents which said attorneys and agents may deem necessary or
advisable to enable the Company to comply with the Act and any rules,
regulations or requirements of the Securities and Exchange Commission in respect
thereof.
/s/ Robert A. Mulderig
-------------------
Robert A. Mulderig
Director
Dated:
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or
Officer of Mutual Risk Management Ltd., a company organized under the laws of
Bermuda (the "Company"), hereby appoints each of Robert A. Mulderig, James C.
Kelly and Richard E. O'Brien his attorney and agent to execute on his behalf and
in his name and in the capacity set forth below, a Registration Statement on
Form S-3 relating to the sale of Debt Securities, Trust Securities, Preferred
Shares, Guarantees and similar securities and any amendment or amendments
thereto, for filing with the United States Securities and Exchange Commission
under the Securities Act of 1933 (the "Act"), and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations or requirements of the Securities and Exchange Commission
in respect thereof.
/s/ Jerry S. Rosenbloom
---------------------
Jerry S. Rosenbloom
Director
Dated: