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Previous: AUTOFUND SERVICING INC, 8-A12B, EX-99.15, 2000-10-13 |
Next: AUTOFUND SERVICING INC, 8-A12B, EX-99.17, 2000-10-13 |
RESOLUTION OF THE BOARD OF DIRECTORS
OF
Sphinx Industries, Inc.
A Nevada Corporation
BE IT RESOLVED that I, R.D. Fritzler, appoint James D. Haggard as a
director of this corporation.
Dated as of July 11, 2000
Original Signature on file
--------------------------
R. D. Fritzler/Director
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