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CERTIFICATE OF SECRETARY OF <br />TYLER TECHNOLOGIES, INC. <br />The undersigned, being the duly elected and qualified Secretary of Tyler Technologies, Inc., a Delaware <br />corporation ("Tyler"), hereby certifies on behailf of Tyler that: <br />1. Attached hereto is a true, correct and complete copy of resolutions duly adopted by the Executive <br />Committee of the Board of Directors of Tyler. <br />IN WITNESS WHEREOF, the undersigned has executed this Certificate of Secretary on behalf of Tyler as of <br />July 11, 2016. <br />TYLER TECHNOLOGIES, INC. <br />a Delaware coboration <br />By: <br />Name: H. Lyn <br />Titre. Secretary <br />