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Meadowbrook Insurance Group Inc – ‘S-3D’ on 11/26/08 – EX-24.1

On:  Wednesday, 11/26/08, at 5:20pm ET   ·   Effective:  11/26/08   ·   Accession #:  950152-8-9802   ·   File #:  333-155763

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/26/08  Meadowbrook Insurance Group Inc   S-3D       11/26/08    4:218K                                   Bowne BCL/FA

Registration of Securities Pursuant to Dividend or Interest Reinvestment Plan   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3D        Registration of Securities Pursuant to Dividend or  HTML    158K 
                          Interest Reinvestment Plan                             
 2: EX-5.1      Opinion re: Legality                                HTML      8K 
 3: EX-23.1     Consent of Experts or Counsel                       HTML      6K 
 4: EX-24.1     Power of Attorney                                   HTML     19K 


EX-24.1   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-24.1  

Exhibit 24.1
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 Robert S. Cubbin, Karen M. Spaun or Michael G. Costello 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 things and to execute any and all instruments which said attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable said Company to comply with the Securities Act of 1933 as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-3 of the Company relating to the Meadowbrook Insurance Group, Inc. Shareholder Investment Plan. 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 Registration Statement, to any and all amendments, or supplements thereto and to any and all instruments or documents filed as part of or in conjunction with the Registration Statement or amendments or supplements thereto, and each of the undersigned hereby ratifies and confirms all that said attorneys and agents or any of them shall do or cause to be done by virtue hereof. 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
 
       
  President, Chief Executive Officer and Director   November 18, 2008
 
       
  Director (Chairman)   November 18, 2008
       
 
       
  Director   November 18, 2008
       
 
       
  Director   November 20, 2008
       
 
       
  Director   November 19, 2008
       
 
       
  Director   November 18, 2008
       

 



 

Power of Attorney
Page 2

         
SIGNATURE   TITLE   DATE
 
       
  Director    November 18, 2008 
 
       
  Director   November 18, 2008
       
 
       
  Director   November 18, 2008
       
 
       
  Director   November 19, 2008
       
 
       
  Director   November 18, 2008
       
 
       
  Director   November 18, 2008
       

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-3D’ Filing    Date    Other Filings
Filed on / Effective on:11/26/08
11/20/08
11/19/08
11/18/083/A
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Filing Submission 0000950152-08-009802   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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