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Certificate of Secretary

Beta, Inc.

I hereby certify that:

  1. I am the duly elected and acting Secretary of Beta, Inc., a California LLC (the Company); and

  2. Attached hereto is a complete and accurate copy of the Bylaws of the Company as duly adopted by the Unanimous Consent of the Board of Directors dated [date] and said Bylaws are presently in effect.

In Witness Whereof, I have hereunto subscribed my name on [date].

SECRETARY

Attachment 1
Bylaws