Ohio
(State
or other jurisdiction of incorporation or organization)
|
31-1210837
(I.R.S.
Employer Identification Number)
|
Ronald
A. Robins, Jr.
Vorys,
Sater, Seymour and Pease LLP
52
East Gay Street
P.O
Box 1008
Columbus,
Ohio 43216-1008
(614)
464-6400
|
M/I Homes, Inc. |
By: /s/ Robert H. Schottenstein |
Robert H. Schottenstein, Chairman of the Board, |
Cheif Executive Officer and President |
Signature
|
Title
|
|
/s/
Robert H. Schottenstein
|
Chairman
of the Board, Chief Executive Officer,
|
|
Robert
H. Schottenstein
|
President
and Director (Principal Executive Officer)
|
|
/s/
Phillip G. Creek
|
Executive
Vice President, Chief Financial Officer and
|
|
Phillip
G. Creek
|
Director
(Principal Financial Officer)
|
|
/s/
J. Thomas Mason
|
Executive
Vice President, General Counsel and
|
|
J.
Thomas Mason
|
Director
|
|
/s/
Ann Marie W. Hunker
|
Vice
President and Corporate Controller
|
|
Ann
Marie W. Hunker
|
(Principal
Accounting Officer)
|
|
Friedrich
K. M. Böhm*
|
Director
|
|
Friedrich
K. M. Böhm
|
||
Thomas
D. Igoe*
|
Director
|
|
Thomas
D. Igoe
|
||
Jeffrey
H. Miro*
|
Director
|
|
Jeffrey
H. Miro
|
||
Norman
L. Traeger*
|
Director
|
|
Norman
L. Traeger
|
||
*By: /s/
Phillip G. Creek
|
||
Phillip
G. Creek
|
||
Attorney-in-Fact
|
Exhibit
No.
|
Description
|
Location
|
24
|
Powers
of Attorney
|
Incorporated
herein by reference to Exhibit 24.1 to the Registrant’s Registration
Statement on Form S-3 (File No. 333-85662) filed on April 5, 2002 (which
Powers of Attorney are included on the signature pages to such
registration statement).
|