SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, FRANK D. BYRNE, M.D,
desiring to execute a SPECIAL POWER OF ATTORNEY, have made, constituted
and appointed, and by these presents do make, constitute and appoint JOHN
P. BYRNES and PAUL G. GABOS, or either of them, with full power of
substitution, my Attorney-In-Fact for me and in my name, place and stead
to do and perform the following acts, deeds, matters and things as he
deems advisable in the judgment of my said Attorney-In-Fact as fully and
effectually to all intents and purposes as I could do if personally
present and acting:
REPORTING UNDER SECTION 16
To execute and deliver all documents and to carry out with full
power and authority every act whatsoever requisite or necessary to be
done by or on behalf of the undersigned, including the execution of any
and all documents, including, without limitation, Forms 3, 4 and/or 5,
required to report any change in beneficial ownership of Lincare Holdings
Inc.'s common stock or derivative securities by the undersigned, which
change is subject to reporting under Section 16 of the Securities
Exchange Act of 1934.
GENERAL PROVISIONS
All business transacted hereunder for me shall be transacted in my
name, and all endorsements and instruments executed by my Attorney-In-
Fact for the purpose of carrying out any of the foregoing powers, shall
contain my name, followed by that of my Attorney-In-Fact and the
designation "Attorney-In-Fact."
I hereby ratify and confirm all lawful acts done by my said
Attorney-In-Fact pursuant to this Special Power of Attorney, and I direct
that this Special Power of Attorney shall continue in effect until
terminated by me in writing or by operation of law.
If the authority contained herein shall be revoked or terminated by
operation of law without notice, I hereby agree for myself, executors,
administrators, heirs and assigns, in consideration of my Attorney-In-
Fact's willingness to act pursuant to this Special Power of Attorney, to
save and hold my Attorney-In-Fact harmless from any loss suffered or any
liability incurred by him in so acting after such revocation or
termination without notice.