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CERTIFICATION OF SECRETARY



I, Brian Nielsen, being duly appointed Secretary of AdvisorOne Funds, a Delaware statutory trust, duly certify and attest that, at a Board of Trustees meeting held on January 23, 2014, the following resolutions were adopted:


RESOLVED , that a Fidelity Bond for the Trust with Great American Insurance Company, having an aggregate coverage of $3,000,000 for the period January 1, 2014 through January 1, 2015, is ratified, it having been determined to be reasonable in form and amount, after giving due consideration to all factors deemed relevant by this Board, including, among other things, the value of the aggregate assets of the Funds of the Trust to which any covered person may have access, the arrangements for custody and safekeeping of such assets and the nature of the securities in the portfolios of the Funds; and


FURTHER RESOLVED , that the filing by the Secretary with the Securities and Exchange Commission to give the notices required under Rule 17g-1(g) under the 1940 Act is approved.



IN WITNESS WHEREOF, I have executed my name as Secretary this 31 st day of January 2014.



/s/ Brian Nielsen

Brian Nielsen

Secretary


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