EXHIBIT        24

 

**POWERS OF ATTORNEY**

 

 

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**Powers        of Attorney**

 

**KNOWALLMENBYTHESEPRESENTS,**that each person whose        signature appears below constitutes and appoints Gary W. Miller and James Kirschner, or        either of them, his true and lawful attorneys-in-fact and agents, with full power of        substitution and resubstitution, for him and in his name, place and stead, in any and all        capacities noted below to sign the Baldwin & Lyons, Inc. Annual Report on Form 10-K for        the fiscal year ended December 31, 2007, and any and all amendments thereto, required to be        filed pursuant to the requirements of Sections 12(g), 13, or 15(d) of the Securities and        Exchange Act of 1934, as amended, granting unto each of said attorneys-in-fact and agents,        full power and authority to do and perform each and every act and thing requisite and        necessary to be done in and about the premises, as fully to all intents and purposes as he        might or could do in person, hereby ratifying and confirming all that each of said        attorneys-in-fact and agents, or his substitute, may lawfully do or cause to be done by        virtue hereof.

 

|   | **Signature and Title** | **Dated:** |
|--------|-------------------------|------------|

 

| /s/ Gary W. Miller | February 5, 2008 |
|--------------------|------------------|

Gary W.        Miller, Chairman

of the        Board and CEO

(Principal        Executive Officer)

 

| /s/ G. Patrick Corydon | February 5, 2008 |
|------------------------|------------------|

G. Patrick        Corydon, Senior Vice

President        (Finance) and CFO

(Principal        Financial and Accounting Officer)

 

| /s/ Joseph DeVito | February 5, 2008 |
|-------------------|------------------|

Joseph        DeVito, President and COO

 

| /s/ Stuart D. Bilton | February 5, 2008 |
|----------------------|------------------|

Stuart D.        Bilton, Director

 

| /s/ Otto N. Frenzel, III | February 5, 2008 |
|--------------------------|------------------|

Otto N.        Frenzel, III, Director

 

| /s/ John M. O’Mara | February 5, 2008 |
|--------------------------|------------------|

John M.        O’Mara, Director

 

| /s/ Thomas H. Patrick | February 5, 2008   |
|-----------------------|-------------------------|

Thomas H.        Patrick, Director

 

| /s/ John Pigott | February 5, 2008 |
|-----------------|------------------|

John        Pigott, Director

 

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**Powers        of Attorney (continued)**

 

| /s/ Kenneth D. Sacks | February 5, 2008 |
|----------------------|------------------|

Kenneth D.        Sacks, Director

 

| /s/ Nathan Shapiro | February 5, 2008 |
|--------------------|------------------|

Nathan        Shapiro, Director

 

| /s/ Norton Shapiro | February 5, 2008 |
|--------------------|------------------|

Norton        Shapiro, Director

 

| /s/ Robert Shapiro | February 5, 2008 |
|--------------------|------------------|

Robert        Shapiro, Director

 

| /s/ Steven A. Shapiro | February 5, 2008 |
|-----------------------|------------------|

Steven A.        Shapiro, Director

 

| /s/ John D. Weil | February 5, 2008 |
|------------------|------------------|

John D.        Weil, Director

 

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