CERTIFICATE OF SECRETARY

I, the undersigned, certify that I am the presently elected corporation’s International Secretary of the High Technology Crime Investigation Association, a California public benefit corporation, and the above bylaws consisting of twenty (20) pages, are the amended bylaws of this Corporation adopted by a majority vote of HTCIA International Board of Directors after a discussion at the annual conference of 2009 held in South Lake Tahoe, CA, USA.

ss: Art Bowker, International Secretary, September 15, 2010.