SECRETARY’S CERTIFICATE

I, Terry Covert, being duly appointed Secretary of the meeting of the Board of Trustees of The Timothy Plan (the “Trust”), duly certify and attest that, at a joint Board of Trustees meeting held on February 28, 2014, the following resolutions were adopted:

WHEREAS, the Trustees of The Timothy Plan, including a majority of the Trustees who are not "interested persons" as that term in defined in the Investment Company Act of 1940, as amended, have reviewed the form of and coverage of Hartford Fire Insurance Company Policy No. 00 F1 0248603-14 (the "Fidelity Bond"), effective February 23, 2014, the type and amount of securities held by the Timothy Plan Family of Funds; and

WHEREAS, the custody and safekeeping of the Timothy Plan Family of Funds securities are exclusively the obligation of U.S. Bank as Custodian for the Timothy Plan Family of Funds; and

WHEREAS, no employee of the Trust or employee of the investment adviser has access to the Timothy Plan Family of Funds portfolio securities.

WHEREAS, the amount of the coverage under such Fidelity Bond satisfies the amount required by Rule 17g-1(d)(1) promulgated under the Investment Company Act of 1940, as amended.

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 ratified and approved; and

FURTHER RESOLVED, that any officer of the Trust is designated as the person who shall make the filings and give the notices required by Paragraph (h) of Rule 17g-1.

/s/Terry Covert

Terry Covert

Secretary