EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

Know all by  these presents that  the undersigned, does  hereby make, constitute

and appoint each of Loretta Cecil, Carrie Ratliff and Elizabeth Way, or any  one

of them,  as a  true and  lawful attorney-in-fact  of the  undersigned with full

powers of substitution and revocation, for  and in the name, place and  stead of

the  undersigned  (in the  undersigned's  individual capacity),  to  execute and

deliver such forms that  the undersigned may be  required to file with  the U.S.

Securities and Exchange Commission as a result of the undersigned's ownership of

or transactions in securities of Change Healthcare Inc. (i) pursuant to  Section

16(a) of  the Securities  Exchange Act  of 1934,  as amended,  including without

limitation, statements on Form  3, Form 4 and  Form 5 (including any  amendments

thereto) and (ii)  in connection with  any applications for  EDGAR access codes,

including without limitation the Form ID. The Power of Attorney shall remain  in

full force and effect until the undersigned is no longer required to file  Forms

3, 4 and 5 with regard to his or her ownership of or transactions in  securities

of Change Healthcare  Inc., unless earlier  revoked in writing.  The undersigned

acknowledges  that  Loretta Cecil,  Carrie  Ratliff and  Elizabeth  Way are  not

assuming any of the undersigned's responsibilities to comply with Section 16  of

the Securities Exchange Act of 1934, as amended.


                                    By:  /s/ Diana McKenzie
                                        ----------------------
                                    Name: Diana McKenzie


                                    Date: August 20, 2019