Officers for HEALTHCARE ACQUISITION, INC. (Florida (US))

C T CORPORATION SYSTEM, agent
W. MITT ROMNEY, chairman
W. MITT ROMNEY, director
ERNEST K. JACQUET, vice president
THOMAS R. DAY, vice president
M.D. ROBERT M. HARTLEY, vice president
RALPH W. KUHNS, vice president
MARK L. PLAUMANN, vice president
MARK L. PLAUMANN, secretary