Exhibit 24.1

          RESOLUTIONS ADOPTED BY UNANIMOUS WRITTEN CONSENT
                   OF THE BOARD OF DIRECTORS
                             OF
            SINGLE SOURCE FINANCIAL SERVICES CORPORATION
                    (a New York corporation)

     In accordance with the provisions of the New York Business
Corporation Law and the By-Laws of the Corporation, the
undersigned, being all of the Directors ("Directors") of Single
Source Financial Services Corporation, a New York corporation
("Corporation"), do hereby adopt the following preambles and
resolutions by their unanimous written consent:

     WHEREAS, this Corporation is in the process of filing a Form
SB-2 Registration Statement with the Securities and Exchange
Commission ("Commission") in connection with the registration by
certain of its shareholders of shares of its common stock for sale
by such selling shareholders;

     WHEREAS, the Board of Directors has reviewed the draft SB-2
Registration Statement provided to them and has determined that
such draft SB-2 appears to be true and accurate in all regards;

     WHEREAS, in connection with such filing with the Commission,
it is desired to provide authority to the President, Arnold F. Sock,
to execute the Form SB-2 Registration Statement and any amendments,
including post-effective amendments thereto, in the name of and on
behalf of the Corporation.

     NOW, THEREFORE, BE IT RESOLVED, that this Corporation caused
the Form SB-2 Registration Statement to be filed with the Securities
and Exchange Commission as soon as possible.

     RESOLVED FURTHER, that each of the undersigned hereby
authorizes and appoints Arnold F. Sock, Esq. as his attorney-in-fact
to execute in the name of each such person and to file such
amendments (including post-effective amendments) to this Registration
Statement as the Registrant deems appropriate and appoints such person
as attorney-in-fact to sign on his behalf individually and in each
capacity stated below and to file all amendments, exhibits, supplements
and post-effective amendments to this Registration Statement.

     RESOLVED FURTHER, that the officers of this Corporation, and each
of them, shall perform such acts, and shall execute and file such
additional documents, as are necessary to carry out the terms of this
Written Consent.

     RESOLVED FURTHER, that the Secretary of the Corporation be, and
he hereby is, authorized, directed, and empowered to file this
Unanimous Written Consent in the Minute Book of the Corporation, as
part of the official records of the Corporation.

November 16, 2000         s/Brandon Becker          Director
                          BRANDON BECKER

November 16, 2000         s/Pamela Becker           Director
                          PAMELA BECKER

November 16, 2000         s/Arlene Rosenblatt       Director
                          ARLENE ROSENBLATT

November 16, 2000         s/Arnold F. Sock          Director
                          ARNOLD F. SOCK

November 16, 2000         s/Harry L. Wilson         Director
                          HARRY L. WILSON

        SINGLE SOURCE FINANCIAL SERVICES CORPORATION

                CERTIFICATE OF SECRETARY

     The undersigned, Arnold F. Sock, the duly elected and incumbent
Secretary of Single Source Financial Services Corporation, a New
York corporation (the "Corporation"), hereby certifies that the
foregoing is a true and correct copy of the Resolutions Adopted by
Unanimous Written Consent of the Board of Directors of the
Corporation effective as of November 16, 2000, and that the
foregoing resolutions have not been changed and remain in full
force and effect.

Dated:  November 16, 2000.             s/Arnold F. Sock
                                       Arnold F. Sock, Secretary