ACCEPTANCE OF APPOINTMENT






I, R. D. Fritzler,  having been  appointed  the treasurer of Sphinx  Industries,
Inc. (the Corporation) do hereby accept said position.


I  understand  that,  in  accordance  with the by-laws of the  Corporation,  the
treasurer shall:


         -Manage  and be  responsible  for  the  finances  of the  Corporation's
          Business affairs.
         -Be responsible to pay all corporate debts.
         -Maintain accurate financial records for the Corporation.
















Dated as of March 20, 1997



                           original signature on file
                           --------------------------
                                    Treasurer



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