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RESOLUTION OF THE BOARD OF DIRECTORS OF AutoFund Servicing, Inc. A Nevada Corporation I, R. D. Fritzler, here by tender my resignation as President, Secretary, Treasurer of AutoFund Servicing, Inc., (formally known as Sphinx Industries, Inc.) a corporation formed under the laws of the State of Nevada, such resignation to be effective immediately. Dated as of July 11, 2000 original signature on file -------------------------- Richard Fritzler, President, Secretary, Treasurer
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