NATL » Topics » Consent of Independent Registered Public Accounting Firm

These excerpts taken from the NATL 10-K filed Mar 12, 2009.
Consent of Independent Registered Public Accounting Firm
 
We consent to the incorporation by reference in the Registration Statement (Form S-3 No. 333-132657) of National Interstate Corporation, Registration Statement (Form S-8 No. 333-122998) pertaining to the National Interstate Corporation Long Term Incentive Plan, and Registration Statement (Form S-8 No. 333-145194) pertaining to the National Interstate Savings and Profit Sharing Plan of our reports dated March 11, 2008, with respect to the consolidated financial statements and schedules of National Interstate Corporation, and the effectiveness of internal control over financial reporting of National Interstate Corporation, included in this Annual Report (Form 10-K) for the year ended December 31, 2008.
 
/s/  Ernst & Young LLP
 
Cleveland, Ohio
March 11, 2009

Consent
of Independent Registered Public Accounting Firm



 



We consent to the incorporation by reference in the Registration
Statement
(Form S-3
No. 333-132657)
of National Interstate Corporation, Registration Statement
(Form S-8
No. 333-122998)
pertaining to the National Interstate Corporation Long Term
Incentive Plan, and Registration Statement
(Form S-8
No. 333-145194)
pertaining to the National Interstate Savings and Profit Sharing
Plan of our reports dated March 11, 2008, with respect to
the consolidated financial statements and schedules of National
Interstate Corporation, and the effectiveness of internal
control over financial reporting of National Interstate
Corporation, included in this Annual Report
(Form 10-K)
for the year ended December 31, 2008.


 







/s/  Ernst &
Young LLP



 



Cleveland, Ohio



March 11, 2009










EX-24.1
4
l35397aexv24w1.htm
EX-24.1



EX-24.1











Exhibit 24.1



POWER OF ATTORNEY



     Each of the undersigned directors of National Interstate Corporation, an Ohio corporation,
which proposes to file with the Securities and Exchange Commission an Annual Report on Form 10-K
for the fiscal year ended December 31, 2008 pursuant to the Securities Exchange Act of 1934, as
amended, and the rules and regulations promulgated thereunder, hereby constitutes and appoints
David W. Michelson, Julie A. McGraw and Arthur J. Gonzales, their true and lawful
attorneys-in-fact, as agents with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacity, to sign in any and all capacities and file (i) such
Annual Report on Form 10-K with all exhibits thereto and other documents in connection therewith
and (ii) any and all amendments and supplements thereto, granting unto such 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 and to all intents and purposes as the
undersigned might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.


     This Power of Attorney has been signed in the respective capacities and on the respective
dates indicated below.


























































































































































































































         
Signature   Title   Date
 
       
/s/ Alan R. Spachman
  Chairman of the Board
  03/06/09
 
       
Alan R. Spachman
       
 
       
/s/ Joseph E. Consolino
  Director
  03/06/09
 
       
Joseph E. Consolino
       
 
       
/s/ Theodore H. Elliott, Jr.
  Director
  03/06/09
 
       
Theodore H. Elliott, Jr.
       
 
       
/s/ Gary J. Gruber
  Director
  03/06/09
 
       
Gary J. Gruber
       
 
       
/s/ Keith A. Jensen
  Director
  03/06/09
 

Keith A. Jensen
       
 
       
/s/ James C. Kennedy
  Director
  03/06/09
 

James C. Kennedy
       
 
       
/s/ Donald D. Larson
  Director
  03/06/09
 

Donald D. Larson
       
 
       
/s/ Joel Schiavone
  Director
  03/06/09
 

Joel Schiavone
       





 











EX-31.1
5
l35397aexv31w1.htm
EX-31.1



EX-31.1








Consent
of Independent Registered Public Accounting Firm



 



We consent to the incorporation by reference in the Registration
Statement
(Form S-3
No. 333-132657)
of National Interstate Corporation, Registration Statement
(Form S-8
No. 333-122998)
pertaining to the National Interstate Corporation Long Term
Incentive Plan, and Registration Statement
(Form S-8
No. 333-145194)
pertaining to the National Interstate Savings and Profit Sharing
Plan of our reports dated March 11, 2008, with respect to
the consolidated financial statements and schedules of National
Interstate Corporation, and the effectiveness of internal
control over financial reporting of National Interstate
Corporation, included in this Annual Report
(Form 10-K)
for the year ended December 31, 2008.


 







/s/  Ernst &
Young LLP



 



Cleveland, Ohio



March 11, 2009










EX-24.1
4
l35397aexv24w1.htm
EX-24.1



EX-24.1











Exhibit 24.1



POWER OF ATTORNEY



     Each of the undersigned directors of National Interstate Corporation, an Ohio corporation,
which proposes to file with the Securities and Exchange Commission an Annual Report on Form 10-K
for the fiscal year ended December 31, 2008 pursuant to the Securities Exchange Act of 1934, as
amended, and the rules and regulations promulgated thereunder, hereby constitutes and appoints
David W. Michelson, Julie A. McGraw and Arthur J. Gonzales, their true and lawful
attorneys-in-fact, as agents with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacity, to sign in any and all capacities and file (i) such
Annual Report on Form 10-K with all exhibits thereto and other documents in connection therewith
and (ii) any and all amendments and supplements thereto, granting unto such 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 and to all intents and purposes as the
undersigned might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.


     This Power of Attorney has been signed in the respective capacities and on the respective
dates indicated below.


























































































































































































































         
Signature   Title   Date
 
       
/s/ Alan R. Spachman
  Chairman of the Board
  03/06/09
 
       
Alan R. Spachman
       
 
       
/s/ Joseph E. Consolino
  Director
  03/06/09
 
       
Joseph E. Consolino
       
 
       
/s/ Theodore H. Elliott, Jr.
  Director
  03/06/09
 
       
Theodore H. Elliott, Jr.
       
 
       
/s/ Gary J. Gruber
  Director
  03/06/09
 
       
Gary J. Gruber
       
 
       
/s/ Keith A. Jensen
  Director
  03/06/09
 

Keith A. Jensen
       
 
       
/s/ James C. Kennedy
  Director
  03/06/09
 

James C. Kennedy
       
 
       
/s/ Donald D. Larson
  Director
  03/06/09
 

Donald D. Larson
       
 
       
/s/ Joel Schiavone
  Director
  03/06/09
 

Joel Schiavone
       





 











EX-31.1
5
l35397aexv31w1.htm
EX-31.1



EX-31.1








Consent
of Independent Registered Public Accounting Firm



 



We consent to the incorporation by reference in the Registration
Statement
(Form S-3
No. 333-132657)
of National Interstate Corporation, Registration Statement
(Form S-8
No. 333-122998)
pertaining to the National Interstate Corporation Long Term
Incentive Plan, and Registration Statement
(Form S-8
No. 333-145194)
pertaining to the National Interstate Savings and Profit Sharing
Plan of our reports dated March 11, 2008, with respect to
the consolidated financial statements and schedules of National
Interstate Corporation, and the effectiveness of internal
control over financial reporting of National Interstate
Corporation, included in this Annual Report
(Form 10-K)
for the year ended December 31, 2008.


 







/s/  Ernst &
Young LLP



 



Cleveland, Ohio



March 11, 2009










EX-24.1
4
l35397aexv24w1.htm
EX-24.1



EX-24.1











Exhibit 24.1



POWER OF ATTORNEY



     Each of the undersigned directors of National Interstate Corporation, an Ohio corporation,
which proposes to file with the Securities and Exchange Commission an Annual Report on Form 10-K
for the fiscal year ended December 31, 2008 pursuant to the Securities Exchange Act of 1934, as
amended, and the rules and regulations promulgated thereunder, hereby constitutes and appoints
David W. Michelson, Julie A. McGraw and Arthur J. Gonzales, their true and lawful
attorneys-in-fact, as agents with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacity, to sign in any and all capacities and file (i) such
Annual Report on Form 10-K with all exhibits thereto and other documents in connection therewith
and (ii) any and all amendments and supplements thereto, granting unto such 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 and to all intents and purposes as the
undersigned might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.


     This Power of Attorney has been signed in the respective capacities and on the respective
dates indicated below.


























































































































































































































         
Signature   Title   Date
 
       
/s/ Alan R. Spachman
  Chairman of the Board
  03/06/09
 
       
Alan R. Spachman
       
 
       
/s/ Joseph E. Consolino
  Director
  03/06/09
 
       
Joseph E. Consolino
       
 
       
/s/ Theodore H. Elliott, Jr.
  Director
  03/06/09
 
       
Theodore H. Elliott, Jr.
       
 
       
/s/ Gary J. Gruber
  Director
  03/06/09
 
       
Gary J. Gruber
       
 
       
/s/ Keith A. Jensen
  Director
  03/06/09
 

Keith A. Jensen
       
 
       
/s/ James C. Kennedy
  Director
  03/06/09
 

James C. Kennedy
       
 
       
/s/ Donald D. Larson
  Director
  03/06/09
 

Donald D. Larson
       
 
       
/s/ Joel Schiavone
  Director
  03/06/09
 

Joel Schiavone
       





 











EX-31.1
5
l35397aexv31w1.htm
EX-31.1



EX-31.1








Consent
of Independent Registered Public Accounting Firm



 



We consent to the incorporation by reference in the Registration
Statement
(Form S-3
No. 333-132657)
of National Interstate Corporation, Registration Statement
(Form S-8
No. 333-122998)
pertaining to the National Interstate Corporation Long Term
Incentive Plan, and Registration Statement
(Form S-8
No. 333-145194)
pertaining to the National Interstate Savings and Profit Sharing
Plan of our reports dated March 11, 2008, with respect to
the consolidated financial statements and schedules of National
Interstate Corporation, and the effectiveness of internal
control over financial reporting of National Interstate
Corporation, included in this Annual Report
(Form 10-K)
for the year ended December 31, 2008.


 







/s/  Ernst &
Young LLP



 



Cleveland, Ohio



March 11, 2009










EX-24.1
4
l35397aexv24w1.htm
EX-24.1



EX-24.1











Exhibit 24.1



POWER OF ATTORNEY



     Each of the undersigned directors of National Interstate Corporation, an Ohio corporation,
which proposes to file with the Securities and Exchange Commission an Annual Report on Form 10-K
for the fiscal year ended December 31, 2008 pursuant to the Securities Exchange Act of 1934, as
amended, and the rules and regulations promulgated thereunder, hereby constitutes and appoints
David W. Michelson, Julie A. McGraw and Arthur J. Gonzales, their true and lawful
attorneys-in-fact, as agents with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacity, to sign in any and all capacities and file (i) such
Annual Report on Form 10-K with all exhibits thereto and other documents in connection therewith
and (ii) any and all amendments and supplements thereto, granting unto such 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 and to all intents and purposes as the
undersigned might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.


     This Power of Attorney has been signed in the respective capacities and on the respective
dates indicated below.


























































































































































































































         
Signature   Title   Date
 
       
/s/ Alan R. Spachman
  Chairman of the Board
  03/06/09
 
       
Alan R. Spachman
       
 
       
/s/ Joseph E. Consolino
  Director
  03/06/09
 
       
Joseph E. Consolino
       
 
       
/s/ Theodore H. Elliott, Jr.
  Director
  03/06/09
 
       
Theodore H. Elliott, Jr.
       
 
       
/s/ Gary J. Gruber
  Director
  03/06/09
 
       
Gary J. Gruber
       
 
       
/s/ Keith A. Jensen
  Director
  03/06/09
 

Keith A. Jensen
       
 
       
/s/ James C. Kennedy
  Director
  03/06/09
 

James C. Kennedy
       
 
       
/s/ Donald D. Larson
  Director
  03/06/09
 

Donald D. Larson
       
 
       
/s/ Joel Schiavone
  Director
  03/06/09
 

Joel Schiavone
       





 











EX-31.1
5
l35397aexv31w1.htm
EX-31.1



EX-31.1








These excerpts taken from the NATL 10-K filed Mar 10, 2008.
Consent of Independent Registered Public Accounting Firm
 
We consent to the incorporation by reference in the Registration Statement (Form S-3 No. 333-132657) of National Interstate Corporation, Registration Statement (Form S-8 No. 333-122998) pertaining to the National Interstate Corporation Long Term Incentive Plan, and Registration Statement (Form S-8 No. 333-145194) pertaining to the National Interstate Savings and Profit Sharing Plan of our reports dated March 7, 2008, with respect to the consolidated financial statements and schedules of National Interstate Corporation, and the effectiveness of internal control over financial reporting of National Interstate Corporation, included in this Annual Report (Form 10-K) for the year ended December 31, 2007.
 
/s/  Ernst & Young LLP
 
Cleveland, Ohio
March 7, 2008

Consent
of Independent Registered Public Accounting Firm



 



We consent to the incorporation by reference in the Registration
Statement
(Form S-3
No. 333-132657)
of National Interstate Corporation, Registration Statement
(Form S-8
No. 333-122998)
pertaining to the National Interstate Corporation Long Term
Incentive Plan, and Registration Statement
(Form S-8
No. 333-145194)
pertaining to the National Interstate Savings and Profit Sharing
Plan of our reports dated March 7, 2008, with respect to
the consolidated financial statements and schedules of National
Interstate Corporation, and the effectiveness of internal
control over financial reporting of National Interstate
Corporation, included in this Annual Report
(Form 10-K)
for the year ended December 31, 2007.


 







/s/  Ernst &
Young LLP



 



Cleveland, Ohio



March 7, 2008










EX-24.1
4
l30262aexv24w1.htm
EX-24.1



EX-24.1



 







This excerpt taken from the NATL 10-K filed Mar 14, 2007.
Consent of Independent Registered Public Accounting Firm
 
 
We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-122998) pertaining to the National Interstate Corporation Long Term Incentive Plan of our report dated March 9, 2007, with respect to the consolidated financial statements and schedules of National Interstate Corporation, National Interstate Corporation’s assessment of the effectiveness of internal control over financial reporting, and the effectiveness of internal control over financial reporting of National Interstate Corporation, included in the Form 10-K for the year ended December 31, 2006.
 
/s/ Ernst & Young LLP
 
Cleveland, Ohio
March 9, 2007

This excerpt taken from the NATL 10-K filed Mar 21, 2006.
Consent of Independent Registered Public Accounting Firm
 
We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-122998) pertaining to the National Interstate Corporation Long Term Incentive Plan of our report dated March 6, 2006, with respect to the consolidated financial statements and schedules of National Interstate Corporation, included in the Annual Report (Form 10-K) for the year ended December 31, 2005.
 
/s/  Ernst & Young LLP
 
Cleveland, Ohio
March 17, 2006


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