EX-24 7 a12-16495_1ex24.htm EX-24

Exhibit 24

 

CINTAS CORPORATION

REGISTRATION STATEMENT ON FORM S-3

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of Cintas Corporation, a Washington corporation (the “Registrant”), does hereby constitute and appoint Scott D. Farmer, Robert J. Kohlhepp, William C. Gale and J. Michael Hansen, and each of them, as the true and lawful attorneys-in-fact or attorney-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3 relating to the registration of the Registrant’s guarantees of the debt securities of Cintas Corporation No. 2, a Nevada corporation, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary, appropriate or desirable to be done in the premises, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

 

Executed as of this 24th day of July, 2012.

 

 

/s/ Scott D. Farmer

 

/s/ William C. Gale

Scott D. Farmer

 

William C. Gale

Chief Executive Officer and Director

 

Senior Vice President and Chief Financial Officer

(Principal Executive Officer)

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

/s/ Richard T. Farmer

 

/s/ Robert J. Kohlepp

Richard T. Farmer

 

Robert J. Kohlhepp

Chairman Emeritus of the Board of Directors

 

Chairman of the Board of Directors

 

 

 

/s/ Gerald S. Adolph

 

/s/ John F. Barrett

Gerald S. Adolph

 

John F. Barrett

Director

 

Director

 

 

 

/s/ Melanie W. Barstad

 

/s/ James J. Johnson

Melanie W. Barstad

 

James J. Johnson

Director

 

Director

 

 

 

/s/ David C. Phillips

 

/s/ Joseph M. Scaminace

David C. Phillips

 

Joseph M. Scaminace

Director

 

Director

 

 

 

/s/ Ronald W. Tysoe

 

 

Ronald W. Tysoe

 

 

Director

 

 

 


 

CINTAS CORPORATION NO. 2

REGISTRATION STATEMENT ON FORM S-3

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers Cintas Corporation No. 2, a Nevada corporation (the “Registrant”), does hereby constitute and appoint Scott D. Farmer, Robert J. Kohlhepp, William C. Gale and J. Michael Hansen, and each of them, as the true and lawful attorneys-in-fact or attorney-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3 relating to the registration of the Registrant’s debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary, appropriate or desirable to be done in the premises, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

 

Executed as of this 25th day of July, 2012.

 

 

/s/ Scott D. Farmer

 

/s/ William C. Gale

Scott D. Farmer

 

William C. Gale

Chief Executive Officer and Director

 

Senior Vice President and Chief Financial Officer

(Principal Executive Officer)

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

/s/ Robert J. Kohlhepp

 

/s/ Thomas E. Frooman

Robert J. Kohlhepp

 

Thomas E. Frooman

Director

 

Director

 

 

 

/s/ Joseph D. Thomas

 

 

Joseph D. Thomas

 

 

Director

 

 

 


 

CINTAS CORPORATION NO. 3

REGISTRATION STATEMENT ON FORM S-3

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of Cintas Corporation No. 3, a Nevada corporation (the “Registrant”), does hereby constitute and appoint Scott D. Farmer, Robert J. Kohlhepp, William C. Gale and J. Michael Hansen, and each of them, as the true and lawful attorneys-in-fact or attorney-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3 relating to the registration of the Registrant’s guarantees of the debt securities of Cintas Corporation No. 2, a Nevada corporation, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary, appropriate or desirable to be done in the premises, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

 

Executed as of this 25th day of July, 2012.

 

 

/s/ Scott D. Farmer

 

/s/ William C. Gale

Scott D. Farmer

 

William C. Gale

Chief Executive Officer and Director

 

Senior Vice President and Chief Financial Officer

(Principal Executive Officer)

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

/s/ Robert J. Kohlhepp

 

/s/ Thomas E. Frooman

Robert J. Kohlhepp

 

Thomas E. Frooman

Director

 

Director

 

 

 

/s/ Joseph D. Thomas

 

 

Joseph D. Thomas

 

 

Director

 

 

 


 

CINTAS CORP. NO. 8, INC.

REGISTRATION STATEMENT ON FORM S-3

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of Cintas Corp. No. 8, Inc., a Nevada corporation (the “Registrant”), does hereby constitute and appoint Scott D. Farmer, Robert J. Kohlhepp, William C. Gale and J. Michael Hansen, and each of them, as the true and lawful attorneys-in-fact or attorney-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3 relating to the registration of the Registrant’s guarantees of the debt securities of Cintas Corporation No. 2, a Nevada corporation, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary, appropriate or desirable to be done in the premises, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

 

Executed as of this 25th day of July, 2012.

 

 

/s/ Scott D. Farmer

 

/s/ William C. Gale

Scott D. Farmer

 

William C. Gale

Chief Executive Officer and Director

 

Senior Vice President and Chief Financial Officer

(Principal Executive Officer)

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

/s/ Robert J. Kohlhepp

 

/s/ Thomas E. Frooman

Robert J. Kohlhepp

 

Thomas E. Frooman

Director

 

Director

 

 

 

/s/ Joseph D. Thomas

 

 

Joseph D. Thomas

 

 

Director

 

 

 


 

CINTAS CORP. NO. 15, INC.

REGISTRATION STATEMENT ON FORM S-3

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of Cintas Corp. No. 15, Inc., a Nevada corporation (the “Registrant”), does hereby constitute and appoint Scott D. Farmer, Robert J. Kohlhepp, William C. Gale and J. Michael Hansen, and each of them, as the true and lawful attorneys-in-fact or attorney-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3 relating to the registration of the Registrant’s guarantees of the debt securities of Cintas Corporation No. 2, a Nevada corporation, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary, appropriate or desirable to be done in the premises, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

 

Executed as of this 25th day of July, 2012.

 

 

/s/ Scott D. Farmer

 

/s/ William C. Gale

Scott D. Farmer

 

William C. Gale

Chief Executive Officer and Director

 

Senior Vice President and Chief Financial Officer

(Principal Executive Officer)

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

/s/ Robert J. Kohlhepp

 

/s/ Thomas E. Frooman

Robert J. Kohlhepp

 

Thomas E. Frooman

Director

 

Director

 

 

 

/s/ Joseph D. Thomas

 

 

Joseph D. Thomas

 

 

Director

 

 

 


 

CINTAS CORPORATE SERVICES, INC.

REGISTRATION STATEMENT ON FORM S-3

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of Cintas Corporate Services, Inc., an Ohio corporation (the “Registrant”), does hereby constitute and appoint Scott D. Farmer, Robert J. Kohlhepp, William C. Gale and J. Michael Hansen, and each of them, as the true and lawful attorneys-in-fact or attorney-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3 relating to the registration of the Registrant’s guarantees of the debt securities of Cintas Corporation No. 2, a Nevada corporation, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary, appropriate or desirable to be done in the premises, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

 

Executed as of this 25th day of July, 2012.

 

 

/s/ Scott D. Farmer

 

/s/ William C. Gale

Scott D. Farmer

 

William C. Gale

Chief Executive Officer and Director

 

Senior Vice President and Chief Financial Officer

(Principal Executive Officer)

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

/s/ Robert J. Kohlhepp

 

/s/ Thomas E. Frooman

Robert J. Kohlhepp

 

Thomas E. Frooman

Director

 

Director

 

 

 

/s/ Joseph D. Thomas

 

 

Joseph D. Thomas

 

 

Director

 

 

 


 

CINTAS-RUS, L.P.

REGISTRATION STATEMENT ON FORM S-3

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of Cintas Corp. No. 8, Inc., a Nevada corporation, the General Partner of Cintas-RUS, L.P., a Texas limited partnership (the “Registrant”), does hereby constitute and appoint Scott D. Farmer, Robert J. Kohlhepp, William C. Gale and J. Michael Hansen, and each of them, as the true and lawful attorneys-in-fact or attorney-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3 relating to the registration of the Registrant’s guarantees of the debt securities of Cintas Corporation No. 2, a Nevada corporation, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary, appropriate or desirable to be done in the premises, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

 

Executed as of this 25th day of July, 2012.

 

 

/s/ Scott D. Farmer

 

/s/ William C. Gale

Scott D. Farmer

 

William C. Gale

Chief Executive Officer and Director

 

Senior Vice President and Chief Financial Officer

(Principal Executive Officer)

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

/s/ Robert J. Kohlhepp

 

/s/ Thomas E. Frooman

Robert J. Kohlhepp

 

Thomas E. Frooman

Director

 

Director

 

 

 

/s/ Joseph D. Thomas

 

 

Joseph D. Thomas

 

 

Director