SECRETARY’S CERTIFICATE

I, Allyson Stewart, being duly appointed Assistant Secretary of Northern Lights Fund Trust II (the “Trust”), duly certify and attest that, at a Board of Trustees meeting held on July 14-15, 2015, the following resolutions were adopted:

RESOLVED, that a Fidelity Bond for the Trust with National Union Fire Insurance Company of Pittsburgh, PA for the period June 24, 2015 to June 24, 2016, having an aggregate coverage of $1,500,000, 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 Assistant Secretary of the Trust with the U.S. Securities and Exchange Commission to give the notices required under Paragraph (1) of Rule 17g-1 under the 1940 Act are approved; and

FURTHER RESOLVED, that the appropriate officers of the Trust are authorized to do any and all acts, in the name of the Trust and on its behalf, as they, or any of them, may determine to be necessary or appropriate in connection with or in furtherance of the foregoing resolutions.

/s/ Allyson Stewart

Allyson Stewart

Assistant Secretary