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Previous: AUTOFUND SERVICING INC, 8-A12B, EX-99.22, 2000-10-13 |
Next: AUTOFUND SERVICING INC, 8-A12B, EX-99.24, 2000-10-13 |
RESOLUTION OF THE BOARD OF DIRECTORS
OF
AutoFund Servicing, Inc.
A Nevada Corporation
WHEREAS, the corporation recognizes its need for a custodian to keep
and maintain the stockledger.
BE IT RESOLVED THAT James D. Haggard is hereby appointed as custodian of the
stockledger of this corporation.
The address of the custodian of the stockledger is:
3201 Cherry Ridge
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San Antonio, Texas 78230
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Dated as of July 11, 2000.
Original Signature on file
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James D. Haggard, President
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