8-K 1 doc1.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8 - K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) July 22, 2003 AMANASU ENVIRONMENT CORPORATION (Exact Name of Registrant as Specified in its Charter) NEVADA 0-32905 98 - 0347883 -------------- ---------------- -------------- (State or other (Commission file (IRS Employer jurisdiction of Number) Identification No.) incorporation) 701 FIFTH AVENUE, 36TH FLOOR, SEATTLE, WA 98109 ----------------------------------------------- (Address of principal executive offices) 206-262-8188 ------------ (Registrant's telephone number, including area code) Not applicable -------------- (Former name or former address if changed since last report) Item 6. Resignation of Registrant's Directors On August 21, 2002, Charlie Lan and Lina Lei resigned as directors of the Company. Lina Lei remains as Secretary. On October 21, 2002, Keichi Komiya resigned as a director of the Company. On December 30, 2002, Yotaro Uchida also resigned as a director of the Company. The resignations of these directors were not as a result from any disagreements with the Company on any matter relating to the Company's operations, policies or practices. As of July 22, 2003, the directors and officers of the Company are: Atsushi Maki-Director, President and Treasurer Takashi Yamaguchi-Director Etsuro Sakagami-Director Lina Lei-Secretary Item 7. Financial Statements and Exhibits (a) Financial statements of businesses acquired None (b) Pro forma financial information None (c) Exhibits 99.1 Resignation letter from Charlie Lan 99.2 Resignation letter from Lina Lei 99.3 Resignation letter from Keichi Komiya 99.4 Resignation letter from Yotaro Uchida SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Amanasu Environment Corporation By:/s/Atsushi Maki Atsushi Maki, President August 21, 2002 Exhibit 99.1 The Board of Directors Amanasu Energy Corporation 701 5th Avenue, 36th Floor Seattle, WA 98109 USA To the Board of Directors: As of the date above, I herby tender my resignation as Director of Amanasu Energy Corporation. Yours truly, /s/Charlie Lan Charlie Lan August 21, 2002 Exhibit 99.2 The Board of Directors Amanasu Energy Corporation 701 5th Avenue, 36th Floor Seattle, WA 98109 USA To the Board of Directors: As of the date above, I herby tender my resignation as Director of Amanasu Energy Corporation. Yours truly, /s/Lina Lei Lina Lei October 21, 2001 Exhibit 99.3 The Board of Directors Amanasu Energy Corporation 701 5th Avenue, 36th Floor Seattle, WA 98109 USA To the Board of Directors: I would like to resign as director of your Company effective today. Please affect my resignation immediately. Yours truly, /s/Keichi Komiya Keichi Komiya December 30, 2002 Exhibit 99.4 The Board of Directors Amanasu Energy Corporation 701 5th Avenue, 36th Floor Seattle, WA 98109 USA To the Board of Directors: As of the date above, I herby tender my resignation as Director of Amanasu Energy Corporation. Yours truly, /s/Yotaro Uchida Yotaro Uchida