RESOLUTION OF THE BOARD OF DIRECTORS

                                       OF

                             Sphinx Industries, Inc.
                              A Nevada Corporation





BE IT  RESOLVED  that the  president  is hereby  authorized  ordered to open and
maintain such investment accounts as may be deemed appropriate by the president,
in the  name  and  on  behalf  of  the  company,  and  to  authorize  additional
investments,  such as by automatic withdrawal, from the company's bank accounts,
as may be deemed prudent.




















Dated as of March 20, 1997



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



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