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Previous: AUTOFUND SERVICING INC, 8-A12B, EX-3.2, 2000-10-13 |
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CONSENT TO WAIVE
NOTICE OF FIRST MEETING OF BOARD OF DIRECTORS
OF
Sphinx Industries, Inc.
A Nevada Corporation
It is hereby consented by a majority of the Board of Directors that notice be
waived and the first meeting of the Board of Directors be held on March 20,
1997, 9:00 a.m. in Las Vegas, Nevada.
It is consented that any and all lawful business may be transacted at such
meeting or adjournment.
Dated as March 20, 1997
original signature on file
--------------------------
Director
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