RESIGNATION
Having first attended a meeting of the Board of Directors of Austin
Funding.com Corporation (the "Corporation"), at which Anthony ("Tony") Wenzel,
was elected to serve as President of the Corporation, President of each
subsidiary of the Corporation, and Director of the Corporation, the undersigned
hereby resign as Directors and Officers of the Corporation and of each
subsidieary of the Corporation, such resignations to be effective immediately.
SIGNED this the 13th day of October, 2000, at 5:00 o'clock, p.m.
/s/ SHAWN STEWART
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/S/ JOE SHAFFER
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