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REGISTRATION
NO. 33-59690
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DELAWARE
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84-0915893
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(State
or other jurisdiction of incorporation or organization)
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(I.R.S.
Employer Identification No.)
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AIR
METHODS CORPORATION
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By:
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/s/ Aaron D. Todd
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Aaron
D. Todd
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Chief
Executive Officer
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Signature
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Title
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Date
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/s/ Aaron D. Todd
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Chief
Executive Officer and Director
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June
11, 2008
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Aaron
D. Todd
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(Principal
Executive Officer)
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/s/ Trent J. Carman
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Chief
Financial Officer (Principal
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June
11, 2008
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Trent
J. Carman
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Financial
and Accounting Officer)
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/s/ Sharon J. Keck
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Principal
Accounting Officer
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June
11, 2008
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Sharon
J. Keck
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*
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Chairman
of the Board
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June
13, 2008
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George
W. Belsey
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Director
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June
___, 2008
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Ralph
J. Bernstein
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*
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Director
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June
13, 2008
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Samuel
H. Gray
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*
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Director
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June
13, 2008
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C.
David Kikumoto
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Director
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June
___, 2008
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Carl
H. McNair, Jr.
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*
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Director
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June
13, 2008
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Lowell
D. Miller, Ph.D.
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Director
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June
___, 2008
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David
A. Roehr
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Director
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June
___, 2008
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Morad
Tahbaz
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*
By :
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/s/ Lester R. Woodward
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June
13, 2008
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Lester
R. Woodward, Attorney-in-Fact
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Exhibit
No.
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Description
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Power
of Attorney
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