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D 12.99 44,0 <br />OFFICER'S CERTIFICATE <br />RBF Consulting <br />111, James McKnight hereby certify that: <br />1. 1 am the Executive Vice President, Chief Legal Officer & Corporate Secretary of <br />RBF Consulting, a corporation duly organized and existing under the laws of the state of <br />California. <br />2. The total number of outstanding shares of each class of the corporation entitled to <br />vote on the merger is as follows: <br />Class Total No. of Shares Entitled to Vote <br />Common Stock 987,409 <br />3. The principal terms of the agreement of merger in the form attached were approved <br />by the shareholders of this corporation by the unanimous vote of all of the issued and outstanding <br />shares of capital stock of the corporation. <br />4, Each class entitled to vote and the minimum percentage vote of each class is as <br />follows: <br />Class Minimum Percentage Vote <br />Common Stock 100% <br />I further declare under penalty of perjury under the laws of the State of California under <br />the laws of the State of California that the matters set forth in this certificate are true and correct <br />of our own knowledge. <br />DATE: July 1, 2015 <br />By: H�E�M <br />Name:11. James McKui <br />Title: Executive Vice.President, <br />Chief Legal Officer & <br />Corporate Secretary <br />