RESOLUTION OF THE BOARD OF DIRECTORS
OF
Sphinx Industries, Inc.
A Nevada Corporation
WHEREAS the Corporation was created with 25,000 shares of it's own stock
authorized;
WHEREAS the Corporation has issued 1,365 shares to its stockholders;
BE IT RESOLVED to amend the company's Articles of Incorporation to:
a) Change the company's name to AutoFund Servicing, Inc.;
b) Increase the company's capitalization to 50,000,000 shares of common
stock with a par value of $0.001 and 1,000,000 shares of preferred
stock with a par value of $0.001.
BE IT FURTHER RESOLVED to forward split the company's issued common stock to
1,465.2 to one.
Dated as of July 7, 2000
original signature on file
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Director
