Common use of FORM OF SECRETARY’S CERTIFICATE Clause in Contracts

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (“Certificate”) is being delivered pursuant to Section 7(k) of that certain Common Stock Purchase Agreement dated as of __________, (“Common Stock Purchase Agreement”), by and between NEOGENOMICS, INC., a Nevada corporation (the “Company”) and FUSION CAPITAL FUND II, LLC (the “Buyer”), pursuant to which the Company may sell to the Buyer up to Eight Million Dollars ($8,000,000) of the Company's Common Stock, par value $0.001 per share (the "Common Stock"). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, ____________, Secretary of the Company, hereby certifies as follows:

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (the “Certificate”) is being delivered pursuant to Section 7(k7(l) of that certain Common Stock Purchase Agreement dated as of April __________, 2016 (the “Common Stock Purchase Agreement”), by and between NEOGENOMICSURANIUM RESOURCES, INC., a Nevada Delaware corporation (the “Company”) and FUSION ASPIRE CAPITAL FUND IIFUND, LLC LLC, an Illinois limited liability company (the “Buyer”), pursuant to which the Company may sell to the Buyer up to Eight Twelve Million Dollars ($8,000,00012,000,000) of the Company's ’s Common Stock, par value $0.001 per share (the "“Common Stock"”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, ­­­­­­­­­­­­­­­­­­­­­_______________, Secretary of the Company, in his capacity as such, hereby certifies as follows:

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (“Certificate”) is being delivered pursuant to Section 7(k) of that certain Common Stock Purchase Agreement dated as of __________December , (“Common Stock Purchase 2013(“Purchase Agreement”), by and between NEOGENOMICS, INC.INTERNATIONAL STEM CELL CORPORATION, a Nevada Delaware corporation (the “Company”) and FUSION LINCOLN PARK CAPITAL FUND IIFUND, LLC (the “BuyerInvestor”), pursuant to which the Company may sell to the Buyer Investor up to Eight Ten Million Two Hundred Fifty Thousand Dollars ($8,000,00010,250,000) of the Company's ’s Common Stock, $0.001 par value $0.001 per share (the "“Common Stock"”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, ____________Xxx Xxxxx, Secretary of the Company, hereby certifies as follows:

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (“Certificate”) is being delivered pursuant to Section 7(k8(II)(k) of that certain Common Stock Purchase Agreement dated as of __________, 2015 (“Common Stock Purchase Agreement”), by and between NEOGENOMICS, INC.KONARED CORPORATION, a Nevada corporation (the “Company”) and FUSION LINCOLN PARK CAPITAL FUND IIFUND, LLC (the “BuyerInvestor”), pursuant to which the Company may sell to the Buyer Investor up to Eight Ten Million Two Hundred Fifty Thousand Dollars ($8,000,00010,250,000) of the Company's Common Stock, par value $0.001 per share (the "Common Stock"). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, ____________, Secretary of the Company, hereby certifies as follows:

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (“Certificate”) is being delivered pursuant to Section 7(k) of that certain Common Stock Purchase Agreement dated as of ________October __, (“Common Stock Purchase 2011(“Purchase Agreement”), by and between NEOGENOMICSVALLEY FORGE COMPOSITE TECHNOLOGIES, INC., a Nevada Florida corporation (the “Company”) and FUSION LINCOLN PARK CAPITAL FUND IIFUND, LLC (the “BuyerInvestor”), pursuant to which the Company may sell to the Buyer Investor up to Eight Twenty Million Two Hundred Fifty Thousand Dollars ($8,000,00020,250,000) of the Company's Common Stock, $0.001 par value $0.001 per share (the "Common Stock"). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, ____________, Secretary of the Company, hereby certifies as follows:

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (“Certificate”) is being delivered pursuant to Section 7(k) of that certain Common Stock Purchase Agreement dated as of _________ __, (“Common Stock Purchase 2013(“Purchase Agreement”), by and between NEOGENOMICSSOLIGENIX, INC., a Nevada Delaware corporation (the “Company”) and FUSION LINCOLN PARK CAPITAL FUND IIFUND, LLC (the “BuyerInvestor”), pursuant to which the Company may sell to the Buyer Investor up to Eight Ten Million Six Hundred Thousand Dollars ($8,000,00010,600,000) of the Company's Common Stock, $0.001 par value $0.001 per share (the "Common Stock"). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, ____________, Secretary of the Company, hereby certifies as follows: