RESOLUTION OF THE BOARD OF DIRECTORS
OF
AutoFund Servicing, Inc.
A Nevada Corporation
BE IT RESOLVED, THAT
James D. Haggard is hereby appointed as president of this corporation
James D. Haggard is hereby appointed as secretary of this corporation
BE IT RESOLVED THAT pursuant to the bylaws of this corporation the president
shall manage and be responsible for daily operation of the corporation's
business affairs.
That the president shall set all employment policies and practices.
That the president is authorized to borrow money and loans at his
discretion.
That the president is authorized to make purchases, enter into
contracts, and execute any documents representing debts of any nature
on behalf of the corporation.
That the president is authorized to make any decisions, take any
action, issue any action, issue any directive necessary for the
transaction of the corporation's business.
BE IT RESOLVED THAT pursuant to the bylaws of this corporation the secretary
shall manage, be responsible for, and maintain the records of the corporation's
business affairs.
That the secretary shall attend all meetings of the stockholders and
directors.
That the secretary transcribe the minutes of these meetings.
That the secretary organize all documents of the corporation.
Dated this July 11, 2000.
Original Signature on file
---------------------------
James D. Haggard, Director
