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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ Harrington Bischof
-----------------------------
Harrington Bischof
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ Anthony F. Colao
------------------------------
Anthony F. Colao
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ Jimmy A. Dew
------------------------------
Jimmy A. Dew
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ Kurt W. Kreyling
------------------------------
Kurt W. Kreyling
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ Peter Lardner
------------------------------
Peter Lardner
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ Wilbur S. Legg
------------------------------
Wilbur S. Legg
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ John W. Popp
------------------------------
John W. Popp
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ William A. Simpson
------------------------------
William A. Simpson
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ Arnold L. Steiner
------------------------------
Arnold L. Steiner
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ David Sursa
------------------------------
David Sursa
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ William G. White, Jr.
------------------------------
William G. White, Jr.
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
<PAGE>
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 filing of any kind whatsoever required to be filed by the said
corporation with the Securities and Exchange Commission including, but not
limited to, any S-8 filing or amendment for the Republic Mortgage Insurance
Company Profit Sharing Plan and Great West Casualty Company Profit Sharing Plan,
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 17th day of May, 2000.
/s/ Aldo C. Zucaro
------------------------------
Aldo C. Zucaro
WITNESS:
/s/ Spencer LeRoy III
------------------------
/s/ Paul D. Adams
------------------------
