EFTA00292085.pdf

DocuSign Envelope ID: FAB90866-F086-4DEO-A984-780520E86308 CERTIFICATE OF SECRETARY I hereby certify that: 1. I am the duly elected and acting Secretary of ALIPHCOM, a California corporation (the "Company"); 2. Attached hereto as EXHIBIT A is a complete and accurate copy of the Amended and Restated Articles of Incorporation of the Company as in effect as of the date hereof; 3. Attached hereto as Exhibit B is a complete and accurate copy of the Bylaws of the Company as in effect as of the date hereof; and 4. Attached hereto as EXHIBIT C is a complete and accurate copy of the resolutions of the Board of Directors of the Company adopted on September 2012, relating to the to the financing pursuant to the Series 5 Preferred and Common Stock Purchase Agreement, dated the date hereof, by and among the Company and Mon, Inc. and the transactions contemplated thereby, and said resolutions are in full force and effect and have not been repealed, modified or amended, and no other resolutions or actions have been adopted relating to the subject matter thereof by the Board of Directors or any committee of the Board of Directors. [SIGNATURE PAGE FOLLOWS] 1285893 vl/SF EFTA00292085 DocuSign Envelope ID. FAB90866-F086-4DEO-A984-780520E86308 IN WITNESS WHEREOF, the undersigned has hereunto set his hand as Secretary of the Company this day of September, 2012. DN.,. by: r FCDCMCS3AB5C4S4 MARIN TCHAKAROV Secretary (Signature Page to Aliph•Mort Sales Secretary's Certificate] 1285893 vl/SF EFTA00292086 DocuSign Envelope ID: FAB90866-F086-4DEO-A984-780520E86308 ExHarr A AMENDED AND RESTATED ARTICLES OF INCORPORATION 1285893 vl/SF EFTA00292087 DocuSign Envelope ID: FAB90866.FD86.4DE0-A9B4-78D520EBB308 EXHIBIT B BYLAWS 1285893 v I/SE EFTA00292088 DocuSign Envelope ID: FAB90866.FD86.4DE0-A9B4-78D520EBB308 EXHIBIT C RESOLUTIONS OF THE BOARD OF DIRECTORS 1285893 vl/SF EFTA00292089