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 December 14, 2010, the following resolution was adopted:

RESOLVED, that the officers of the Trust, are authorized to take all actions necessary to renew the Fidelity Bond on behalf of the Funds, for the period of January 1, 2011 to January 1, 2012, containing materially the same terms as the existing policy with a limit of liability coverage of $3,000,000, subject to ratification by the Board of Trustees at its next regular meeting.  

FURTHER RESOLVED, that the officers of the Trust be, and hereby are, authorized to file or cause to be filed, the Fidelity Bond on behalf of the Trust with the Securities and Exchange Commission within 10 days after receipt of the executed Fidelity Bond and give the notices required under Paragraph (1) of Rule 17g-1 under the 1940 Act.

IN WITNESS WHEREOF, I have executed my name as Secretary this 18^th  day of February 2011.

/s/ Brian Nielsen

Brian Nielsen

Secretary