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12587850v1 <br />S-1 <br />PRESBYTERIAN HOMES CARE CENTERS, <br />INC. <br />By:____________________________________ <br />Its: Chief Financial Officer <br />STATE OF MINNESOTA ) <br />) SS. <br />COUNTY OF _______) <br />The foregoing instrument was acknowledged before me this ____ day of ________, 2020 <br />by Mark Meyer, being the Chief Financial Officer of Presbyterian Homes Care Centers, Inc., a <br />Minnesota nonprofit corporation, on behalf of such nonprofit corporation, who is personally <br />known to me. <br />_______________________________________ <br />Notary Public