AUTOFUND SERVICING INC
8-A12B, EX-99.9, 2000-10-13
MISCELLANEOUS BUSINESS CREDIT INSTITUTION
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                      RESOLUTION OF THE BOARD OF DIRECTORS

                                       OF

                             Sphinx Industries, Inc.
                              A Nevada Corporation







BE IT  RESOLVED  that the  treasurer  is ordered  to open a bank  account in the
corporate name at for the deposit of corporate funds, and that is/are authorized
signors on the account.




















Dated as of March 20, 1997



                                                      original signature on file
                                                      --------------------------
                                                      Director




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