·
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To
sign and file with the United States Securities and Exchange Commission
the Annual Report of the Company on Form 10-KSB for the fiscal year ended
December 31, 2008, and any amendments or supplements to such Annual
Report; and
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·
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To
execute and deliver any instruments, certificates or other documents which
they shall deem necessary or proper in connection with the filing of such
Annual Report, and generally to act for and in the name of the undersigned
with respect to such filing as fully as could the undersigned if then
personally present and acting.
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Signature
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Title
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/s/ David C. Bupp
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President, Chief Executive Officer and Director
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David C. Bupp
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(principal executive officer)
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/s/ Brent L. Larson
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Vice President, Finance and Chief Financial Officer
|
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Brent L. Larson
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(principal financial officer and principal accounting officer)
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/s/ Carl J. Aschinger, Jr.
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Chairman of the Board of Directors
|
|
Carl
J. Aschinger, Jr.
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||
/s/ Reuven Avital
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Director
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|
Reuven
Avital
|
||
/s/ Kirby I. Bland, M.D.
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Director
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|
Kirby
I. Bland, M.D.
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||
/s/ Owen E. Johnson
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Director
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Owen
E. Johnson, M.D.
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||
/s/ Fred B. Miller
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Director
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Fred
B. Miller
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||
/s/ Gordon A. Troup
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Director
|
|
Gordon
A. Troup
|
||
/s/ J. Frank Whitley, Jr.
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Director
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J.
Frank Whitley, Jr.
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