Delaware
|
34-1687107
|
(State
or Other Jurisdiction of
Incorporation
or Organization)
|
(I.R.S.
Employer Identification
Number)
|
Richard
A. Parr II, Esq.
|
Copy
to:
|
Vice
President and General Counsel
|
Patrick
H. Shannon, Esq.
|
333
N. Summit Street
|
Latham
& Watkins LLP
|
Toledo,
Ohio 43604-2617
|
555
Eleventh Street, NW
|
(419) 252-5500
|
Suite
1000
|
(Name,
Address, Including Zip Code, and Telephone
|
Washington,
DC 20004-1304
|
Number,
Including Area Code, of Agent for Service)
|
(202)
637-2200
|
Exhibit
Number
|
Description
of Exhibit
|
24.1
|
Power
of Attorney dated November 5, 2007
|
Manor
Care, Inc.
|
||
By:
|
/s/
Richard A. Parr II
|
|
Richard
A. Parr II
|
||
Vice
President, General Counsel and
Secretary
|
Signature
|
Title
|
Date
|
|
*
|
Director
|
December
21, 2007
|
|
Mary
Taylor Behrens
|
|||
*
|
Vice
President and Chief Financial Officer (Principal Financial
Officer)
|
December
21, 2007
|
|
Steven
M. Cavanaugh
|
|||
*
|
Director
|
December
21, 2007
|
|
Joseph
F. Damico
|
|||
*
|
Executive
Vice President and Chief Operating Officer; Director
|
December
21, 2007
|
|
Stephen
L. Guillard
|
|||
*
|
Director
|
December
21, 2007
|
|
William
H. Longfield
|
|||
*
|
Vice
President and Controller (Principal Accounting Officer)
|
December
21, 2007
|
|
Spencer
C. Moler
|
|||
*
|
Chairman
of the Board and Director; President and Chief Executive Officer
|
December
21, 2007
|
|
Paul
A. Ormond
|
(Principal Executive Officer) | ||
*
|
Director
|
December
21, 2007
|
|
John
T. Schwieters
|
|||
*
|
Director
|
December
21, 2007
|
|
Richard
C. Tuttle
|
*
|
Director
|
December
21, 2007
|
|
Gail
R. Wilensky
|
|||
*
|
Director
|
December
21, 2007
|
|
Thomas
L. Young
|
*
|
Richard
A. Parr II, by signing his name hereto, does hereby sign this document
on
behalf of each of the above-named officers and/or directors of the
Company
pursuant to powers of attorney duly executed by such
persons.
|
By:
|
/s/
Richard A. Parr II
|
|
Richard
A. Parr II, Attorney-in-Fact
|