INITIAL LIST OF OFFICERS, DIRECTORS AND RESIDENT AGENT OF FILE NO.
Sphinx Industries, Inc. 3/7/97 C4725-97
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(Name of Corporation) (Incorporation Date)
A Nevada CORPORATION FOR THE FILING PERIOD 3/97 TO 3/01
(state of Incorporation)
The Corporation's duly appointed Resident Agent in the
State Of Nevada upon whom process can be served is: RA #32785
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Nevada Corporate Services, Inc.
1800 E. Sahara Ave., Suite 107
Las Vegas, NV 89104
(original stamp on file)
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FOR OFFICE USE ONLY
FILED (DATE)
FILED
JUL 11 2000
Dean Heller
Secretary of State
(Original stamp on file)
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PLEASE READ INSTRUCTIONS BEFORE COMPLETING AND RETURNING THIS FORM
1. Print or type names and addresses, either residence or business, for all
officers and directors. A president, secretary, treasurer and at least
one director must be named.
2. Have an officer sign the form. FORM WILL BE RETURNED IF UNSIGNED.
3. Return the completed form with $85.00 filing fee. A $15.00 penalty must
be added for failure to file this form by the 1st day of the 2nd month
following incorporation date.
4. Make your check payable to the Secretary of the State. Your canceled
check will constitute a certificate to transact business per NRS 78.155.
If you need the below attachment file stamped, enclose a self-addressed
stamped envelope. To receive a certified copy, enclose a copy of this
completed form, an additional $10.00 and appropriate instructions.
5. Return the completed form to: Secretary of State, 101 North Carson
Street, Suite 3, Carson City, NV 89701-4786, (775) 684-5708
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NAME TITLE(S)
R. D. Fritzler PRESIDENT
P.O. BOX STREET ADDRESS CITY ST ZIP
1800 E. Sahara Ave. Suite 107 Las Vegas NV 89103
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NAME TITLE(S)
R. D. Fritzler SECRETARY
P.O. BOX STREET ADDRESS CITY ST ZIP
1800 E. Sahara Ave. Suite 107 Las Vegas NV 89103
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<PAGE>
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NAME TITLE(S)
R. D. Fritzler TREASURER
P.O. BOX STREET ADDRESS CITY ST ZIP
1800 E. Sahara Ave. Suite 107 Las Vegas NV 89103
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NAME TITLE(S)
R. D. Fritzler DIRECTOR
P.O. BOX STREET ADDRESS CITY ST ZIP
1800 E. Sahara Ave. Suite 107 Las Vegas NV 89103
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NAME TITLE(S)
R. D. Fritzler DIRECTOR
P.O. BOX STREET ADDRESS CITY ST ZIP
1800 E. Sahara Ave. Suite 107 Las Vegas NV 89103
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NAME TITLE(S)
DIRECTOR
P.O. BOX STREET ADDRESS CITY ST ZIP
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I hereby certify this initial list.
(original signature on file) President 6 July 2K
X Signature of Officer
Title(s) Date
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