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Exhibit 24
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POWERS OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ Richard R. Slager
Richard R. Slager
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ Alan B. Satterwhite
Alan B. Satterwhite
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ John S. Christie
John S. Christie
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ Bernadine P. Healy
Bernadine P. Healy
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ David H. Hoag
David H. Hoag
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ John H. McConnell
John H. McConnell
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ Charles H. McCreary
Charles H. McCreary
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ James V. Pickett
James V. Pickett
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ Harold A. Poling
Harold A. Poling
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ Michael H. Thomas
Michael H. Thomas
POWER OF ATTORNEY
The undersigned officer and/or director of Karrington Health, Inc.
(the "Company"), does hereby constitute and appoint Richard R. Slager, Alan B.
Satterwhite and Mark N. Mace, or any of them, my true and lawful attorneys and
agents, each with power of substitution, to do any and all acts and things in my
name and on my behalf in any and all capacities, and to execute any and all
instruments for me and in my name in any and all capacities, which said
attorneys or agents, or any of them, may deem necessary or advisable to enable
the Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission,
in connection with the filing of a Registration Statement on Form S-8 in
connection with the offering of 550,000 Common Shares of the Company pursuant to
the Karrington Health, Inc. 1996 Incentive Stock Plan, including specifically
but without limitation, power and authority to sign for me in my name in any and
all capacities, any and all amendments (including post-effective amendments) to
such Registration Statement; and I do hereby ratify and confirm all that the
said attorneys and agents, or their substitute or substitutes, or any of them,
shall do or cause to be done by virtue hereof.
/s/ Robert D. Walter
Robert D. Walter