CERTIFICATE
OF
RESOLUTION OF THE BOARD OF DIRECTORS
The undersigned, being all of the directors of Austiin Funding.com
Corporation, a Nevada corporation (the "Corporation"), do hereby certify that on
October 13, 2000, a meeting of the Board of Directors of the Corporation was
held in accordance with law and the By-laws of the Corporation, that all
Directors of the Corporation were present and voted unanimously in favor of the
following resolution:
"RESOLVED, that Anthony ("Tony") Wenzel, is hereby elected to serve as
President of the Corporation, President of each subsidiary of the
Corporation, and Director of the Corporation, to serve in such capacities
until the next annual meeting of the Board of Directors of the Corporation,
or until his respective successor(s) is elected and qualified."
IN WITNESS WHEREOF, the undersigned Directors of the Corporation have
signed this Certificate this the 13th day of October, 2000.
/s/ SHAWN STEWART
----------------------------
Director
/s/ JOE SHAFFER
----------------------------
Director
