SECRETARY’S CERTIFICATE I, the undersigned, being the Secretary of the Board of Directors of __________________, a Colorado nonprofit corporation (the “Corporation”), do hereby certify that the Bylaws of the Corporation were duly adopted by the Board of Directors effective as of the ______ day of ____________, 20______. A true, correct and complete copy of the Bylaws of the Corporation as so adopted and in- cluded in the minutes of proceedings referred to above is attached hereto and incorporated herein. I have hereunto set my hand this ______ day of ____________, 20______. By: Name: Title: Secretary 16
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