In Home Health Inc Watch

from S-3 1 page Certificate Representing the Common Stock of Manor Care, Inc.

from S-3/A ~10 pages Amendment to Indenture

from S-3 ~50 pages Registration Rights Agreement, Dated as of 4/15/03

from S-3 >50 pages Indenture, Dated as of April 15, 2003

from S-4 ~20 pages Registration Rights Agreement, Dated April 15,2003

from S-4 >50 pages Indenture, Dated as of April 15, 2003

from SC 13D/A ~5 pages Letter Dated 5/31/00

from 8-K 1 page Second Preferred Stock Modification Agreement

from 10-K405 1 page Exh 4.1 Stock Cert

from 8-K 1 page <page> Secretary's Certificate I, Thomas R. Gross, Do Hereby Certify That I Am the Secretary of In Home Health, Inc., a Minnesota Corporation (The "Company"), and I Further Certify That at a Meeting of the Company's Board of Directors Held Telephonically on October 10, 1998 at Which a Quorum Was at All Times Present, the Following Resolutions Were Duly Adopted by the Company's Board of Directors and Remains in Full Force and Effect as of the Date Hereof: Resolved Further, That the Company Hereby Undertakes and Commits to the NASDAQ National Market, Inc. ("NASDAQ") That the Company Will Not Redeem Any of the Company's Preferred Stock if the Redemption Would Cause the Company to Have Tangible Net Assets, as Defined by NASDAQ, to Be Less Than $5,000,000, Unless NASDAQ Otherwise Consents; Resolved Further, That the Secretary Is Authorized and Directed to Provide a Secretary's Certificate as to the Preceding Resolution to NASDAQ; in Witness Whereof, I Have Executed This Secretary's Certificate This 13th Day of April, 1998. Thomas R. Gross, Secretary

from 8-K 1 page Indenture or similar

from S-8 ~10 pages Indenture or similar

from S-8 ~10 pages In Home Health, Inc. 1995 Stock Option Plans

from 10-K405 1 page Indenture or similar