STATE OF NEVADA
SECRETARY OF STATE
CERTIFICATE OF REINSTATEMENT
I, DEAN HELLER, the duly elected Secretary of State of the State of
Nevada, do hereby certify that SPHINX INDUSTRIES, INC. a Corporation formed
under the laws of the State of NEVADA having paid all filing fees, licenses,
penalties and costs, in accordance with the provisions of Title 7 of the Nevada
Revised Statutes as amended, for the years and in the amounts as follows:
1997-1998 List of officers/directors + penalty $100
1998-1999 List of officers/directors + penalty $100
1999-2000 List of officers/directors + penalty $100
2000-2001 List of officers/directors + penalty $100
Reinstatement $50
Total $450
and otherwise complied with the provisions of said section, the said corporation
has been reinstated, and that by virtue of such reinstatement it is authorized
to transact its business in the same manner as if the aforesaid filing fees,
licenses, penalties and costs had been paid when due.
IN WITNESS WHEREOF, I have hereunto set my
hand and Affixed the Great Seal of State, at
my office in Carson City, Nevada, on July
11, 2000.
Original signature on file
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Secretary of State
By: Original signature on file
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Certification Clerk