A premium associated with the Fund’s Investment Company Blanket Bond in the amount of $1,700 has been paid for the year June 1, 2017 to June 1, 2018.

SECRETARY’S CERTIFICATE

I, Philip Santopadre, being the Secretary of Centerstone Investors Trust (the “Trust”), duly certify and attest that the Board of Trustees of the Trust adopted the following resolutions on May 24, 2017:

WHEREAS, the Trustees of the Trust, including a majority of the Independent Trustees, have reviewed the form and coverage of Continental Insurance Company Policy No. 596684904 (the “Fidelity Bond”); and

WHEREAS, the amount of the coverage under such Fidelity Bond is the amount required by Rule 17g-1 promulgated under the 1940 Act; and

WHEREAS, the custody and safekeeping of the Trust’s securities are exclusively the obligation of the Custodian; and

WHEREAS, no employee of the Trust or employee of the Adviser has access to the Trust’s portfolio securities;

IT IS THEREFORE RESOLVED, that the amount, type, form and coverage of the Fidelity Bond as described above are reasonable and the Fidelity Bond is approved; and

FURTHER RESOLVED, that the President of the Trust is designated as the person who shall execute the Fidelity Bond on behalf of the Trust and make, or cause to be made, the filings and give the notices required by Paragraph (h) of Rule 17g-1.

/s/ Philip Santopadre
Philip Santopadre

Secretary of the Trust