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87._ 1029 i <br />IN WITNESS WHEREOF, FRANCISCAN HEALTHCARE CORPORATION <br />Or COLORADO SPRINGS has caused these presents to be signed in its <br />name and on its behalf by its President and its corporate seal to <br />be 'hereunto affixed and attested by its Secretary and to evidence <br />its acceptance of the trusts hereby created MELLON BANK, N.A. has <br />caused these presents to be signed in its name and on its behalf <br />by its Vice President, its official seal to be hereunto affixed, <br />and the same to be attested by its Authorized Officer, all as of <br />the day and year first above written. <br />FRANCISCAN HEALTHCARE <br />CORPORATION OF COLOFADO <br />SPRINGS <br />(SEAL) <br />Attest: <br />4 <br />-5- <br />By <br />res <br />MELLON BANK, N.A. <br />Pittsburgh, Pennsylvania, <br />as Master Trustee <br />By <br />Its Vice President <br />In <br />i <br />