ACCEPTANCE OF APPOINTMENT
I, James D. Haggard, having been appointed the president of AutoFund Servicing,
Inc. (the corporation) do hereby accept said position.
I understand 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 make 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.
Dated as of July 11, 2000.
Original signature on file
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James D. Haggard, President
