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CONFLICTS OF INTEREST STATEMENT <br /> I, Patrick Kelley, President of CNC / Access, Inc. (the "Corporation"), by authority duly <br /> given and as the act of the Corporation, affirm that the Outside Employment/Conflicts of Interest <br /> Policy ("Policy"), attached hereto as Exhibit A, and the Conflicts of Interest Statement <br /> ("Statement") appearing in the Code of Conduct, attached hereto as Exhibit B, are in full force <br /> and effect and have not been modified or rescinded as of the date hereof and have been duly <br /> adopted by the Board of Directors of the Corporation. Both the Policy and the Statement have <br /> been provided to the Corporation under an Administrative Services Agreement by and between <br /> the Corporation and its parent, Res-Care, Inc. <br /> Signed: <br /> Name: fatrick Kelley <br /> Date: � - <br /> COMMONWEALTH OF KENTUCKY ) <br /> ) SS <br /> COUNTY OF JEFFERSON ) <br /> SUBSCRIBED AND SWORN TO before me by Patrick Kelley, President of CNC/Access, Inc. <br /> on the W4 day of August, 2011. <br /> My Commission expires: 7-12-2015. <br /> O V_ WaIL <br /> _ <br /> Lauren Mayer,Notary P06lic <br /> State at Large, Kentucky <br /> Page 1 of 3 <br />