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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>UNITED STATES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>SECURITIES AND EXCHANGE COMMISSION</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>WASHINGTON, DC 20549</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>______________</font></p>

<p style=' margin-bottom:18pt; margin-top:0pt;text-align:center;'><B><font SIZE=4>FORM 8-K</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>CURRENT REPORT</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Pursuant to Section 13 or 15(d) of the</font></b></p>

<p style=' margin-bottom:18pt; margin-top:0pt;text-align:center;'><b><font size=2>Securities Exchange Act of 1934</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Date of Report (Date of earliest event</font></p>

<p style=' margin-bottom:18pt; margin-top:0pt;text-align:center;'><font size=2>reported):  February 12, 2007</font></p>


<table border="0" cellspacing=0 cellpadding=0 width="330" style='margin-left:91.05pt;border-collapse:collapse;border: none'>
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        <td width="330" valign=top style='border-bottom: solid black 1.0pt;border-color:gray; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:3.45pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=5>James River Group, Inc.</font></b></p> </td> </tr></table>

<p style=' margin-bottom:30pt; margin-top:0pt;text-align:center;'>(Exact Name of Registrant as Specified in Charter)</p>


<table width="100%" border="0" cellspacing=0 cellpadding=0 style='border-collapse:collapse'>
    <tr >
        <td width="213" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><u>Delaware</u></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>(State or Other</p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>Jurisdiction of</p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>Incorporation)</p> </td>
        <td width="213" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><u>000-51480</u></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>(Commission</p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>File Number)</p> </td>
        <td width="213" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><u>05-0539572</u></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>(I.R.S. Employer</p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>Identification No.)</p> </td> </tr></table>

<p style=' margin-bottom:30pt; margin-top:0pt;text-align:center;'>&nbsp;</p>


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    <tr >
        <td width="361" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>300 Meadowmont Village Circle, Suite 333</p> </td>
        <td width="138" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="90" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="361" valign=top style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>Chapel Hill, North Carolina</p> </td>
        <td width="138" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="90" valign=top style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>27517</p> </td> </tr>
    <tr >
        <td width="361" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>(Address of Principal Executive Offices)</p> </td>
        <td width="138" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="90" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>(Zip Code)</p> </td> </tr></table>

<table border="0" cellspacing=0 cellpadding=0 width="547" style='border-collapse:collapse'>
    <tr >
        <td width="432" valign=top style='padding:24.0pt 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>Registrant's telephone number, including area code:</p> </td>
        <td width="115" valign=top style='padding:24.0pt 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>(919) 883-4171</p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.2in;text-align:left;'>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<i>see</i> General Instruction A.2. below):</p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.3in;text-align:justify;'><font face=Wingdings>o</font> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.3in;text-align:justify;'><font face=Wingdings>o</font> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.3in;text-align:justify;'><font face=Wingdings>o</font> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;CFR 240.14d-2(b))</p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.3in;text-align:justify;'><font face=Wingdings>o</font> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17&nbsp;CFR 240.13e-4(c))</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style='page-break-before:always'></p>
<pAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:12pt; margin-top:6pt;text-align:left;'><b>Item 5.02. </b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers</b></p>

<p style=' margin-bottom:12pt; margin-top:6pt;text-align:left;'>(b)  Michael H. Steinhardt has been a director of the Registrant since January 2003.  On February 12, 2007, Mr. Steinhardt announced that he will not stand for re-election to James River Group&#146;s Board of Directors at the 2007 Annual Meeting of Stockholders so that he may focus on other personal and professional commitments.</p>

<p style=' margin-bottom:5pt; margin-top:5pt;text-align:left;'><font size=2>(e) </font>On February 13, 2007, the Board of Directors of James River Group, Inc. (the &#147;Company&#148;) approved the payment of cash bonus awards to certain of the Company&#146;s named executive officers for performance with respect to the year ended December 31, 2006.  The following awards have been approved:</p>


<table width="100%" border="0" cellspacing=0 cellpadding=0 style='border-collapse:collapse'>
    <tr >
        <td width="403" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='punctuation-wrap: simple;vertical-align:baseline'><u><b>Name and Position</b></u><u></u></p> </td>
        <td width="168" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='punctuation-wrap: simple;vertical-align:baseline'><u><b>Bonus</b></u><u></u></p> </td> </tr>
    <tr >
        <td width="403" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='punctuation-wrap: simple;vertical-align:baseline'><font size=1>&nbsp;</font></p> </td>
        <td width="168" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='punctuation-wrap: simple;vertical-align:baseline'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="403" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left: 0in;punctuation-wrap:simple;vertical-align:baseline'>J. Adam Abram, President and Chief Executive Officer</p> </td>
        <td width="168" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='punctuation-wrap: simple;vertical-align:baseline'>$726,047</p> </td> </tr>
    <tr >
        <td width="403" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left: 0in;punctuation-wrap:simple;vertical-align:baseline'>Michael T. Oakes, Executive Vice President and Chief Financial Officer</p> </td>
        <td width="168" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left: 0in;punctuation-wrap:simple;vertical-align:baseline'>$422,426</p> </td> </tr>
    <tr >
        <td width="403" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left: 0in;punctuation-wrap:simple;vertical-align:baseline'>Gregg T. Davis, Executive Vice President &#150; Finance and Treasurer</p> </td>
        <td width="168" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left: 0in;punctuation-wrap:simple;vertical-align:baseline'>$275,000</p> </td> </tr>
    <tr >
        <td width="403" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left: 0in;punctuation-wrap:simple;vertical-align:baseline'>Michael P. Kehoe, President and Chief Executive Officer &#150; James River Management Company, Inc.</p> </td>
        <td width="168" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left: 0in;punctuation-wrap:simple;vertical-align:baseline'>$772,072 (i)</p> </td> </tr>
    <tr >
        <td width="403" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left: 0in;punctuation-wrap:simple;vertical-align:baseline'>C. Kenneth Mitchell, President and Chief Executive Officer &#150; Stonewood Insurance Management Company, Inc.</p> </td>
        <td width="168" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left: 0in;punctuation-wrap:simple;vertical-align:baseline'>$100,000 (i)</p> </td> </tr></table>

<p style=' margin-bottom:5pt; margin-top:5pt;text-align:left;'>(i)  This bonus will be paid in two installments of which two-thirds will be paid in the first fiscal <font size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>quarter of 2007.  Any unpaid portion of such bonus will be forfeited should the respective </p>


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    <tr >
        <td width="24" nowrap valign=top style='padding:5.0pt 0in 5.0pt 0in; '>
            <p style=' punctuation-wrap:simple;vertical-align:baseline'><font size=1>&nbsp;</font></p> </td>
        <td  nowrap colspan="3" valign=top style='padding:5.0pt 0in 5.0pt 0in; '>
            <p style='punctuation-wrap: simple;vertical-align:baseline'>named executive officer not remain with the Company until December 31, 2007.</p> </td> </tr>
    <tr >
        <td  nowrap colspan="2" valign=top style='padding:6.0pt 0in 6.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b>Item 8.01.</b></p> </td>
        <td width="111" nowrap valign=top style='padding:6.0pt 0in 6.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b>Other Events</b></p> </td>
        <td  width="339">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr>
        <td width="24" ></td>

        <td width="72" ></td>

        <td width="111" ></td>

        <td width="339" ></td> </tr> </table>

<p style=' margin-bottom:5pt; margin-top:5pt;text-align:left;'>On February 13, 2007, the Board of Directors of the Registrant declared a cash dividend of $0.15 per share of Common Stock, payable on March 30, 2007 to shareholders of record as of March 15, 2007.</p>

<p style=' margin-bottom:5pt; margin-top:5pt;text-align:left;'>&nbsp;</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>
</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>1</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style='page-break-before:always'></p>
<pAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:6pt; margin-top:6pt;text-align:left;'><b> SIGNATURE</b></p>

<p style=' margin-bottom:6pt; margin-top:6pt;text-align:left;'>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3in;text-align:left;'>James River Group, Inc.</p>

<p style=' margin-bottom:24pt; margin-top:0pt; margin-left:3in;text-align:left;'>(Registrant)</p>


<table border="0" cellspacing=0 cellpadding=0 width="491" style='border-collapse:collapse'>
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        <td width="288" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>Date: February 15, 2007</p> </td>
        <td  nowrap colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>By: <u>/s/ Michael T. Oakes</u></p> </td>
        <td  width="23">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr >
        <td  nowrap colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  nowrap colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>Name: Michael T. Oakes</p> </td> </tr>
    <tr>
        <td width="288" ></td>

        <td width="28" ></td>

        <td width="152" ></td>

        <td width="23" ></td> </tr> </table>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.31in;text-align:left;'>Title:  Executive Vice-President and </p>


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        <td width="360" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="164" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>Chief Financial Officer</p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>2</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>



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{"company-data": {"conformed-name": "JAMES RIVER GROUP, INC", "cik": "0001325177", "assigned-sic": "6331", "irs-number": "050539572", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-51480", "film-number": "07628088"}, "business-address": {"street1": "300 MEADOWMONT VILLAGE CIRCLE, SUITE 333", "city": "CHAPEL HILL", "state": "NC", "zip": "27517", "phone": "919-883-4171"}, "mail-address": {"street1": "300 MEADOWMONT VILLAGE CIRCLE, SUITE 333", "city": "CHAPEL HILL", "state": "NC", "zip": "27517"}, "former-company": {"former-conformed-name": "James River Group, INC", "date-changed": "20050427"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
______________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported):  February 12, 2007
James River Group, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other
Jurisdiction of
Incorporation)
000-51480
(Commission
File Number)
05-0539572
(I.R.S. Employer
Identification No.)
300 Meadowmont Village Circle, Suite 333
Chapel Hill, North Carolina
27517
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(919) 883-4171
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (
see
General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02.
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
(b)  Michael H. Steinhardt has been a director of the Registrant since January 2003.  On February 12, 2007, Mr. Steinhardt announced that he will not stand for re-election to James River Group's Board of Directors at the 2007 Annual Meeting of Stockholders so that he may focus on other personal and professional commitments.
(e)
On February 13, 2007, the Board of Directors of James River Group, Inc. (the "Company") approved the payment of cash bonus awards to certain of the Company's named executive officers for performance with respect to the year ended December 31, 2006.  The following awards have been approved:
Name and Position
Bonus
J. Adam Abram, President and Chief Executive Officer
$726,047
Michael T. Oakes, Executive Vice President and Chief Financial Officer
$422,426
Gregg T. Davis, Executive Vice President – Finance and Treasurer
$275,000
Michael P. Kehoe, President and Chief Executive Officer – James River Management Company, Inc.
$772,072 (i)
C. Kenneth Mitchell, President and Chief Executive Officer – Stonewood Insurance Management Company, Inc.
$100,000 (i)
(i)  This bonus will be paid in two installments of which two-thirds will be paid in the first fiscal
quarter of 2007.  Any unpaid portion of such bonus will be forfeited should the respective
named executive officer not remain with the Company until December 31, 2007.
Item 8.01.
Other Events
On February 13, 2007, the Board of Directors of the Registrant declared a cash dividend of $0.15 per share of Common Stock, payable on March 30, 2007 to shareholders of record as of March 15, 2007.
1
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
James River Group, Inc.
(Registrant)
Date: February 15, 2007
By:
/s/ Michael T. Oakes
Name: Michael T. Oakes
Title:  Executive Vice-President and
Chief Financial Officer
2