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		<p style="border-bottom:3px solid #efefef;"><b style="font-size:14px;">Board
		    of Directors</b> </p>
		<br/>
        <b>Donald W. Sapaugh</b> <br/>
        Mr. Sapaugh has been an executive in the healthcare delivery system since
        1978, and as a healthcare executive for almost 30 years. As an innovator
        of a broad spectrum of care related to the Christian community, Mr. Sapaugh
        was President and CEO of one of the largest faith based psychiatric management
        companies in the United States (Rapha Treatment Centers). In 1996, he
        founded a company devoted to seniors to avoid costly inpatient hospitalization
        (PremierCare), and partnered with over ten hospitals in six states. Later
        in 2000, he founded TrinityCare Senior Living, LLC to meet the residential
        needs of senior adults from a faith based perspective, by partnering
        with local churches, community resources and ministries. Mr. Sapaugh
        has an extensive background in development, acquisitions, and mergers.
        He also has public company experience where he served as Chairman and
        Chief Executive Officer, as well as a consultant and board member to
        many public companies. <br/>
        <br/>
        <b>Joe M. Wiley</b> <br/>
        Mr. Wiley is a proven and experienced performer specializing in financial
        and accounting management within the energy sector for over 27 years
        and has served as a chief financial officer in assisted living since
        2003. As a creative innovator, he is well positioned to develop and implement
        systems for growth within the TrinityCare property management division.
        He as managed human resources, general accounting, managerial accounting,
        contract administration and marketing departments and served as team
        leader on numerous asset development and litigation support projects.
        Mr. Wiley has served in significant management positions with Marathon
        Oil Company and as a Vice President with Texas Oil and Gas Corp. and
        J W Operating Company. Mr. Wiley joined the TrinityCare team in 2003
        and has recently obtained his certification as an assisted living facility
        manager. <br />
        <br />
        <strong>Dr. Kirk B. Shulke M.D.</strong><br />
Dr. Kirk B. Shulke, M.D. has extensive experience through nearly 30 years of
service as a licensed medical practitioner, and has served as TrinityCare Senior
Livings’s medical consultant for over three years. Dr. Shulke has a thorough
understanding of the specific needs and challenges in regards to the care for
senior adults and offers TrinityCare Senior Living an invaluable resource of
knowledge. Dr. Shulke is a graduate of the University of Texas Medical School
and is board-certified in Emergency Medicine. <br />
        <br />
        <strong>Al Denson</strong><br />
Al Denson is a decorated Christian artist and is expected to be inducted into
the Christian Music Hall of Fame later in 2009. Mr. Denson is a recipient of
a Dove Award, produced more than 10 albums, recorded 19 number one songs and
has performed for millions over his 30-year career in the music industry. He
is the founder of Celebration Ministries that is instrumental in providing respite
for churches, ministries and denominations for nearly a decade. Mr. Denson has
been instrumental in the development of TrinityCare Senior Living providing invaluable
counsel to the company for more than five years. Mr. Denson has been a business
partner and personal friend of TrinityCare Senior Living’s founder for nearly
a quarter century. Mr. Denson is a corner stone of TrinityCare Senior Living’s
foundation and will continue to provide his guidance as TrinityCare Senior Living
continues to grow