Document:

<PAGE>
                                                                     Exhibit 4.2

              INSTRUMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE

         INSTRUMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE, dates as of
February 12, 2002 (the "Instrument") by and among Res-Care, Inc., a corporation,
duly organized and existing under of the laws of the Commonwealth of Kentucky,
having its principal office at Louisville, Kentucky (the "Company"), Wells Fargo
Bank Minnesota, National Association, a national banking association duly
organized and existing under the laws of the United States of America (the
"Successor Trustee"), and National City Bank, a national banking association
duly organized and existing under the laws of the United States of America as
trustee (the "Trustee").

         WHEREAS, the Company has duly provided for the issuance pursuant to an
Indenture, dated as of November 15, 2001 (the "Indenture") of its 10 5/8% Senior
Notes due 2008, in the aggregate principal amount of $150,000,000 (the "Notes"),
all pursuant to and secured by the Indenture providing for the issuance of the
Notes;

         WHEREAS, the Company appointed the Trustee under the Indenture;

         WHEREAS, the Indenture provides that the Trustee may at any time resign
as the trustee under the Indenture;

         WHEREAS, the Trustee desires to resign as Trustee upon the execution of
this Instrument.

         WHEREAS, the Indenture further provides that the Company shall promptly
appoint a successor trustee;

         WHEREAS, the Company wishes to appoint Wells Fargo Bank Minnesota,
National Association as Successor Trustee;

         WHEREAS, the Indenture provides that the Successor Trustee shall
execute, acknowledge and deliver to the Company and to the Trustee an instrument
accepting such appointment and thereupon the resignation of the Trustee shall
become effective and such Successor Trustee without any further act, deed or
conveyance, shall become vested with all rights, powers, duties and obligations
of the Trustee;

         WHEREAS, the Indenture further provides that no successor Trustee shall
accept appointment as such unless at the time it is qualified and eligible under
the Indenture.

         WHEREAS, Wells Fargo Bank Minnesota, National Association is qualified,
eligible and willing to accept such appointment as Successor Trustee;

         NOW THEREFORE, THIS INSTRUMENT OF RESIGNATION, APPOINTMENT AND
ACCEPTANCE, WITNESSETH; that for an in consideration of the premises and of
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged,

<PAGE>

it is hereby covenanted, declared and decreed by the Company, the Successor
Trustee and the Trustee as follows:

         1. The Trustee hereby resigns from its position as Trustee under the
Indenture; provided, however, the resignation of the Trustee and its discharge
from the trust created by the Indenture shall be effective as of the date hereof
upon the execution and delivery of this Instrument by all the parties hereto.

         2. The Company, in the exercise of the authority vested in it by the
Indenture hereby appoints Wells Fargo Bank Minnesota, National Association as
Successor Trustee, with all rights, powers, trusts, duties and obligations under
the Indenture, such appointment to be effective as of the date hereof upon the
execution and delivery of this Instrument by all the parties hereto.

         3. Successor Trustee hereby represents that it is qualified and
eligible under the provisions of the Indenture to be appointed successor
Trustee, and hereby accepts its appointment as successor Trustee, effective as
of the date hereof upon the execution and delivery of this Instrument by all
parties hereto, and hereby assumes the rights, powers, trusts, duties and
obligations of the Trustee, under the Indenture, subject to all terms and
provisions therein contained.

         4. Trustee hereby grants, gives, bargains, sells, releases, conveys,
confirms, assigns, transfers and sets over to Successor Trustee and its
successors and assigns, all rights, title and interest of Trustee in and to the
trust estate and all rights, powers and trusts under the Indenture; and Trustee
does hereby pay over, assign and deliver to Successor Trustee any and all money,
if any, and property, if any, held by Trustee; and the Company for the purpose
of more fully and certainly vesting in and confirming to Successor Trustee said
estate, properties, rights, powers and, at the request of Successor Trustee,
joins in the execution hereof.

         5. Notwithstanding the removal of the Trustee under the Indenture, the
Company shall remain obligated under the Indenture to compensate, reimburse and
indemnify the Trustee in connection with its trusteeship under the Indenture.

         6. This Instrument may be executed in any number of counterparts, each
of which shall be an original but such counterparts shall together constitute
but one and the same instrument.

         7. This instrument shall be governed by and construed in accordance
with the laws of the Commonwealth of Kentucky.

                            (Signature page follows)

<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Instrument of
Resignation, Appointment and Acceptance to be duly executed all as of the day
and year first above written.

                                           RES-CARE, INC.

                                           By:  /s/ R. Dan Brice
                                           Title: VP & Treasurer

                                           WELLS FARGO BANK MINNESOTA,
                                           NATIONAL ASSOCIATION, as
                                           Successor Trustee

                                           By:  /s/ Robert L. Reynolds
                                           Title:  Vice President

                                           NATIONAL CITY BANK

                                           By:  /s/ H. E. Cockrell
                                           Title:  Vice President<PAGE>
                                                                   Exhibit 10.17

                            FIRST AMENDMENT AGREEMENT

         This First Amendment Agreement is made as of the 22nd day of March,
2002, by and among RES-CARE, INC., a Kentucky corporation ("Res-Care"), those
subsidiaries of Res-Care named in SCHEDULE 1 to the Credit and Security
Agreement, as defined herein, (together with Res-Care, collectively "Borrowers",
and individually, "Borrower"), the lending institutions named in SCHEDULE 2 to
the Credit and Security Agreement, as defined herein (collectively, "Banks", and
individually, "Bank"), NATIONAL CITY BANK OF KENTUCKY, as Agent for the Banks
under the Credit and Security Agreement ("Agent"), BANK ONE, KENTUCKY, N.A., as
syndication agent for the Banks under the Credit and Security Agreement
("Syndication Agent"), and U.S. BANK, NATIONAL ASSOCIATION, as documentation
agent for the Banks under the Credit and Security Agreement ("Documentation
Agent").

         WHEREAS, Borrowers, Banks, Agent, Syndication Agent and Documentation
Agent are parties to a certain Credit and Security Agreement dated as of
November 15, 2001, as it may from time to time be amended, restated or otherwise
modified (the "Credit and Security Agreement");

         WHEREAS, Borrowers, Banks, Agent, Syndication Agent and Documentation
Agent desire to amend the Credit and Security Agreement to modify certain
provisions thereof; and

         WHEREAS, each term used herein shall be defined in accordance with the
Credit and Security Agreement.

         NOW, THEREFORE, in consideration of the premises and of the mutual
covenants herein and for other valuable considerations, Borrowers, Banks, Agent,
Syndication Agent and Documentation Agent agree as follows:

         1.       Article I of the Credit and Security Agreement is hereby
amended to delete the definition of "Borrowing Base" therefrom in its entirety
with the following being inserted in place thereof:

                  "Borrowing Base" shall mean an amount not in excess of eighty
         percent (80%) of the amount due and owing on Eligible Accounts
         Receivable.

         2.       Article I of the Credit and Security Agreement is hereby
amended to delete the definition of "Consolidated EBITDA" therefrom in its
entirety with the following being inserted in place thereof:

                  "Consolidated EBITDA" shall mean, for any period, on a
         Consolidated basis and in accordance with GAAP, Consolidated Net
         Earnings minus any interest income for such period plus the aggregate
         amounts deducted in determining such Consolidated Net Earnings in
         respect of (a) income taxes, (b) Consolidated Interest Expense, and (c)
         Consolidated Depreciation and Amortization Charges. For purposes of
         determining Consolidated EBITDA for any rolling period of four (4)
         fiscal quarters, (i) a special charge in the amount of One Million
         Seven Hundred Twenty-Nine Thousand Dollars ($1,729,000) should be added

<PAGE>

         to Consolidated Net Earnings, provided that the One Million Seven
         Hundred Twenty-Nine Thousand Dollars ($1,729,000) charge shall not be
         added to Consolidated Net Earnings after the quarter ended December 31,
         2001; (ii) extraordinary loss taken by Res-Care in the amount of Three
         Thousand Dollars ($3,000) in connection with the extraordinary loss on
         debt extinguishment (net of taxes) and the extraordinary gain on
         redemption of the convertible subordinated notes (net of taxes) should
         be added to Consolidated Net Earnings, (iii) a one-time non-recurring
         Receivable reserve charge of Fifteen Million Five Hundred Thousand
         Dollars ($15,500,000) should be added to Consolidated Net Earnings, and
         (iv) a one-time non-recurring insurance reserve charge of Six Million
         Five Hundred Thousand Dollars ($6,500,000) should be added to
         Consolidated Net Earnings; provided that any charges pursuant (ii),
         (iii) or (iv) above shall not be added to Consolidated Net Earnings
         after the quarter ending September 30, 2002.

         3.       Article I of the Credit and Security Agreement is hereby
amended to delete the definition of "Eligible Accounts Receivable" therefrom in
its entirety with the following being inserted in place thereof:

                  "Eligible Account Receivable" shall mean an account receivable
         of a Borrower to the extent arising out of sales and services performed
         by such Borrower, that, at all times until it is collected in full,
         continuously meets the following requirements: (a) arose in the
         ordinary course of a Borrower's business from the performance of
         services or bona fide sale of goods that have been performed for or
         shipped to the Account Debtor; (b) is not due from any Account Debtor
         with respect to which a Borrower has received any written notice of the
         filing of a bankruptcy; (c) is not subject to an assignment, pledge,
         claim, mortgage, lien, or security interest of any type except that
         granted to or in favor of Agent and the Banks; (d) is not the subject
         of any instrument or chattel paper offered in payment thereof unless
         such instrument or chattel paper is pledged to Agent on terms
         satisfactory to Agent; (e) is not an account receivable due from any
         affiliate, shareholder or employee of a Borrower; (f) is not a Foreign
         Account Receivable unless such Foreign Account Receivable is backed by
         a letter of credit on terms satisfactory to Agent; (g) is not evidenced
         by a promissory note or any other negotiable instrument unless such
         promissory note or negotiable instrument is pledged to Agent on terms
         satisfactory to Agent; (h) is not a Health Care Receivable unless such
         Health Care Receivable is subject to (1) procedures for cash management
         and (2) perfection under the UCC, each satisfactory to Agent in its
         reasonable discretion; (i) has not been identified as greater than one
         hundred twenty (120) days on the accounts receivable aging report
         furnished to Agent pursuant to Section 5.3(j); (j) is not an account
         receivable which represents reconciliation items; and (k) Agent, for
         the benefit of the Banks, has a valid and enforceable first security
         interest in the Account. Agent agrees that, as of the Closing Date,
         procedures exist that are acceptable to Agent with respect to cash
         management and perfection under the UCC for Health Care Receivables in
         existence on the Closing Date. Notwithstanding anything to the contrary
         contained in this Agreement, Agent shall have the continuing right, to
         be reasonably exercised, to require Borrowers to comply with the
         Federal Assignment of Claims Act or any comparable state or local
         government statute or regulation with respect to any Borrower's
         Government Accounts Receivable.

                                       2
<PAGE>

         4.       The Credit and Security Agreement is hereby amended by
inserting the following new definition into Article I thereof:

                  "Outlook America Acquisition" shall mean the acquisition by
         RSCR West Virginia, Inc. of Outlook America of West Virginia, Inc.
         which closed on or about January 9, 2002.

         5.       Section 5.3(a) of the Credit and Security Agreement is hereby
amended to delete the word "thirty (30)" in the first sentence thereof, and by
inserting in place thereof "thirty-five (35)".

         6.       Section 5.3 of the Credit and Security Agreement is hereby
further amended to delete the word "and" at the end of subparagraph (h) thereof,
to replace the "." at the end of subparagraph (i) thereof with a "; and" and by
inserting a new subparagraph (j) thereof as follows:

                  (j) within thirty-five (35) days after the end of each month,
         an accounts receivable aging report in form and substance satisfactory
         to Agent and signed by a Financial Officer of Res-Care.

         7.       Section 5.11 of the Credit and Security Agreement is hereby
amended to delete the word "or" at the end of subparagraph (xvii) thereof, to
replace the "." at the end of subparagraph (xviii) thereof with a "; or" and by
inserting a new subparagraph (xix) thereof as follows:

                  (xix) a loan from Alternative Youth Services, Inc., to
         Children and Family Services Corporation for a period not to exceed
         five (5) years and in a maximum aggregate amount of not more than One
         Million Two Hundred Thousand Dollars ($1,200,000).

         8.       The Credit and Security Agreement is hereby amended by
inserting the following sentence at the end of Section 5.13:

                  Notwithstanding anything to the contrary contained in this
         Section 5.13, the Banks acknowledge and consent to the Outlook America
         Acquisition, and the consideration paid for the Outlook America
         Acquisition shall not be included in the maximum acquisition
         consideration calculation in this Section 5.13.

         9.       On or before forty-five (45) days after the effective date of
this First Amendment Agreement, Borrowers shall engage an independent third
party firm, reasonably acceptable to the Required Banks, to review and report on
the condition of the Borrowers' Receivable billing, documentation, collection
and monitoring control systems and such other issues related to Receivables
booked within the past twelve (12) months, the scope and form of such review and
report shall be in the reasonable discretion of the Required Banks ("Systems
Report").

         10.      As a condition precedent to the effectiveness of this First
Amendment Agreement, Borrowers shall:

                                       3
<PAGE>

                  (a) pay to Agent for the benefit of each Bank approving this
         First Amendment Agreement, an amendment fee equal to fifteen (15) basis
         points payable on the respective Commitment amount of such Bank; and

                  (b) pay all reasonable legal fees and expenses of Agent
         incurred in connection with this First Amendment Agreement.

         11.      Upon receipt of the Systems Report and meeting with the
Borrowers, Agent, at the direction of the Required Banks, may either (a) with
the consent of the Borrowers, such consent not to be unreasonably withheld,
modify the Borrowing Base, as deemed necessary by the Required Banks in their
reasonable discretion, or (b) modify the Borrowing Base without the Borrowers'
consent, if the Required Banks determine in their reasonable discretion that the
Systems Report demonstrates a material adverse change to the Banks' Collateral
position. Any modification to the Borrowing Base attributable to Agent and the
Required Banks exercising their rights pursuant to this Section 11(b) shall
become effective one hundred eighty (180) days from the date notice is provided
to Borrowers of such modification by Agent on behalf of the Required Banks.

         12.      Each Borrower hereby represents and warrants to Agent and the
Banks that (a) such Borrower has the legal power and authority to execute and
deliver this First Amendment Agreement; (b) the officers executing this First
Amendment Agreement have been duly authorized to execute and deliver the same
and bind such Borrower with respect to the provisions hereof; (c) the execution
and delivery hereof by such Borrower and the performance and observance by such
Borrower of the provisions hereof do not violate or conflict with the
organizational agreements of such Borrower or any law applicable to such
Borrower or result in a breach of any provision of or constitute a default under
any other agreement, instrument or document binding upon or enforceable against
such Borrower; (d) no Default or Event of Default exists, nor will any occur
immediately after the execution and delivery of this First Amendment Agreement
or by the performance or observance of any provision hereof; (e) no Borrower is
aware of any claim or offset against, or defense or counterclaim to, any
Borrowers' obligations or liabilities under the Credit and Security Agreement or
any Related Writing; and (f) this First Amendment Agreement constitutes a valid
and binding obligation of each Borrower in every respect, enforceable in
accordance with its terms.

         13.      In consideration of this First Amendment Agreement, each
Borrower hereby waives and releases Agent and each Bank and their respective
directors, officers, employees, attorneys, affiliates and subsidiaries from any
and all such claims, offsets, defenses and counterclaims of which such Borrower
is aware, such waiver and release being with full knowledge and understanding of
the circumstances and effect thereof and after having consulted legal counsel
with respect thereto.

         14.      Each reference that is made in the Credit and Security
Agreement or any other writing to the Credit and Security Agreement shall
hereafter be construed as a reference to the Credit and Security Agreement as
amended hereby. Except as herein otherwise specifically provided, all provisions
of the Credit and Security Agreement shall remain in full force and effect and
be unaffected hereby. This First Amendment Agreement is a Related Writing as
defined in the Credit and Security Agreement.

                                       4
<PAGE>

         15.      This First Amendment Agreement may be executed in any number
of counterparts, by different parties hereto in separate counterparts and by
facsimile signature, each of which when so executed and delivered shall be
deemed to be an original and all of which taken together shall constitute but
one and the same agreement.

         16.      The rights and obligations of all parties hereto shall be
governed by the laws of the State of Ohio, without regard to principles of
conflicts of laws.

           [The remainder of this page is intentionally left blank.]

                                       5
<PAGE>

         17.      JURY TRIAL WAIVER. BORROWERS, AGENT AND EACH OF THE BANKS
WAIVE ANY RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING ANY DISPUTE, WHETHER
SOUNDING IN CONTRACT, TORT OR OTHERWISE, AMONG BORROWERS, AGENT AND THE BANKS,
OR ANY THEREOF, ARISING OUT OF, IN CONNECTION WITH, RELATED TO, OR INCIDENTAL TO
THE RELATIONSHIP ESTABLISHED AMONG THEM IN CONNECTION WITH THIS AGREEMENT OR ANY
NOTE OR OTHER INSTRUMENT, DOCUMENT OR AGREEMENT EXECUTED OR DELIVERED IN
CONNECTION HEREWITH OR THE TRANSACTIONS RELATED THERETO. THIS WAIVER SHALL NOT
IN ANY WAY AFFECT, WAIVE, LIMIT, AMEND OR MODIFY AGENT'S OR ANY BANK'S ABILITY
TO PURSUE REMEDIES PURSUANT TO ANY PROVISION CONTAINED IN ANY NOTE OR OTHER
INSTRUMENT, DOCUMENT OR AGREEMENT AMONG BORROWERS, AGENT AND THE BANKS, OR ANY
THEREOF.

Address: 101 South Fifth Street              NATIONAL CITY BANK OF KENTUCKY,
         Louisville, Kentucky  40202         as Agent and as a Bank
         Attn: Deroy Scott
                                             By:
                                                --------------------------------
                                             Title:
                                                  ------------------------------

Address: 416 W. Jefferson Street, 2nd Floor  BANK ONE, KENTUCKY, N.A.,
         Louisville, Kentucky  40202              as Syndication Agent
         Attn:
              -----------------------------
                                             By:
                                                --------------------------------
                                             Title:
                                                   -----------------------------

Address: 1 Financial Square                  U.S. BANK, NATIONAL ASSOCIATION,
         Louisville, Kentucky 40202-3322     as Documentation Agent
         Attn:
               ----------------------------
                                             By:
                                                 -------------------------------
                                             Title:
                                                    ----------------------------

Address: 677 Washington Boulevard            UBS AG, Stamford Branch
         Stamford, Connecticut  06901
         Attn:                               By:
               ----------------------------     --------------------------------
                                             Title:
                                                   -----------------------------

                                             and by:
                                                    ----------------------------
                                             Title:
                                                    ----------------------------

Address: 425 Lexington Avenue                LEHMAN COMMERCIAL PAPER INC.
         Room 2533
         New York, New York 10017
         Attn: Michelle Swanson              By:
                                                --------------------------------
                                             Title:
                                                    ----------------------------

                                       6
<PAGE>

Address: 10140 Linn Station Road             RES-CARE, INC.
         Louisville, Kentucky 40223-3813
         Attn:                               By:
              -----------------------------      -------------------------------
                                                    L. Bryan Shaul
                                             Title: Executive Vice President
                                                    of Finance and
                                                    Administration, Chief
                                                    Financial Officer &
                                                    Assistant Treasurer

ALTERNATIVE CHOICES, INC.
BALD EAGLE ENTERPRISES, INC.
CAPITAL TX INVESTMENTS, INC.
CATX PROPERTIES, INC.
CNC/ACCESS, INC.
COMMUNITY ADVANTAGE, INC.
COMMUNITY ALTERNATIVES ILLINOIS, INC.
COMMUNITY ALTERNATIVES INDIANA, INC.
COMMUNITY ALTERNATIVES KENTUCKY, INC.
COMMUNITY ALTERNATIVES MISSOURI, INC.
COMMUNITY ALTERNATIVES NEBRASKA, INC.
COMMUNITY ALTERNATIVES TEXAS PARTNER, INC.
COMMUNITY ALTERNATIVES VIRGINIA, INC.
EDUCARE COMMUNITY LIVING-TEXAS LIVING CENTERS, INC.
J. & J. CARE CENTERS, INC.
NORMAL LIFE, INC.
PEOPLESERVE, INC.
RAISE GEAUGA, INC.
RES-CARE ALABAMA, INC.
RES-CARE CALIFORNIA, INC. d/b/a RCCA SERVICES
RES-CARE ILLINOIS, INC.
RES-CARE KANSAS, INC.
RES-CARE NEW JERSEY, INC.
RES-CARE NEW MEXICO, INC.
RES-CARE OHIO, INC.
RES-CARE OKLAHOMA, INC.
RES-CARE OTHER OPTIONS, INC.
RES-CARE PREMIER, INC.
RES-CARE PREMIER CANADA, INC.
RES-CARE TENNESSEE, INC.
RES-CARE TRAINING TECHNOLOGIES, INC.
RES-CARE WASHINGTON, INC.
ROCKCREEK, INC.
RSCR CALIFORNIA, INC.
RSCR INLAND, INC.
RSCR WEST VIRGINIA, INC.
SOUTHERN HOME CARE SERVICES, INC.
TANGRAM REHABILITATION NETWORK, INC.
TEXAS HOME MANAGEMENT, INC.

                                       7
<PAGE>

THM HOMES, INC.
BRINKLEY GROUP HOMES, INC.
BAKER MANAGEMENT, INC.
BOLIVAR DEVELOPMENTAL TRAINING CENTER, INC.
BOLIVAR ESTATES, INC.
EBENEZER ESTATES, INC.
FORT MASON ESTATES, INC.
HILLSIDE ESTATES, INC.
HYDESBURG ESTATES, INC.
INDIVIDUALIZED SUPPORTED LIVING, INC.
MEADOW LANE ESTATES, INC.
MISSOURI PROGRESSIVE SERVICES, INC.
OAK WOOD SUITES OF BOLIVAR, INC.
OAKVIEW ESTATES OF BOLIVAR, INC.
PEBBLE CREEK ESTATES, INC.
RIVER BLUFF ESTATES, INC.
SHA-REE ESTATES, INC.
SKYVIEW ESTATES, INC.
UPWARD BOUND, INC.
WILLARD ESTATES, INC.
CAREERS IN PROGRESS, INC.
EDUCARE COMMUNITY LIVING-NORMAL LIFE, INC.
NORMAL LIFE OF CALIFORNIA, INC.
NORMAL LIFE OF CENTRAL INDIANA, INC.
NORMAL LIFE FAMILY SERVICES, INC.
NORMAL LIFE OF GEORGIA, INC.
NORMAL LIFE OF LAFAYETTE, INC.
NORMAL LIFE OF LAKE CHARLES, INC.
NORMAL LIFE OF LOUISIANA, INC.
NORMAL LIFE OF SOUTHERN INDIANA, INC.
RES-CARE FLORIDA, INC.
EDUCARE COMMUNITY LIVING CORPORATION-AMERICA
PSI HOLDINGS, INC.
VOCA CORPORATION OF AMERICA
VOCA RESIDENTAL SERVICES, INC.
B.W.J. OPPORTUNITY CENTERS, INC.
THE CITADEL GROUP, INC.
EDUCARE COMMUNITY LIVING CORPORATION-GULF COAST EDUCARE COMMUNITY LIVING
CORPORATION-MISSOURI EDUCARE COMMUNITY LIVING CORPORATION-NEVADA EDUCARE
COMMUNITY LIVING CORPORATION-NEW MEXICO EDUCARECOMMUNITY LIVING
CORPORATION-NORTH CAROLINA EDUCARE COMMUNITY LIVING CORPORATION-TEXAS VOCA CORP.
VOCA CORPORATION OF FLORIDA
VOCA CORPORATION OF INDIANA
VOCA CORPORATION OF MARYLAND

                                       8
<PAGE>

VOCA CORPORATION OF NEW JERSEY
VOCA CORPORATION OF NORTH CAROLINA
VOCA CORPORATION OF OHIO
VOCA CORPORATION OF WASHINGTON, D.C.
VOCA CORPORATION OF WEST VIRGINIA, INC.

By:
   -----------------------------------------
         L. Bryan Shaul
Title:   Assistant Treasurer

THE ACADEMY FOR INDIVIDUAL EXCELLENCE, INC.
ALTERNATIVE YOUTH SERVICES, INC.
RES-CARE AVIATION, INC.
GENERAL HEALTH CORPORATION
YOUTHTRACK, INC.
EMPLOY-ABILITY UNLIMITED, INC.

By:
   -----------------------------------------
         L. Bryan Shaul
Title:   Treasurer

EDUCARE COMMUNITY LIVING LIMITED PARTNERSHIP
By:      Community Alternatives Texas Partner, Inc.
Its:     General Partner

         By:
            -----------------------------------------
                  L. Bryan Shaul
         Title:   Assistant Treasurer

                                       9
<PAGE>

NORMAL LIFE OF INDIANA
By:      Normal Life of Central Indiana, Inc.
         one of its General Partners

         By:
            -----------------------------------------
                  L. Bryan Shaul
         Title:   Assistant Treasurer

and

By:      Normal Life of Southern Indiana, Inc.
         the other General Partner

         By:
            -----------------------------------------
                  L. Bryan Shaul
         Title:   Assistant Treasurer

VOCA OF INDIANA, LLC, a limited liability company

By:
   -----------------------------------------
         L. Bryan Shaul
Title:   Assistant Treasurer

CREATIVE NETWORKS, LLC

By:
   -----------------------------------------
         L. Bryan Shaul
Title:   Manager

                                       10

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