-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JM8V3KzxBuOONU7AWPFCKaH7RWTXpxIBbzRKmZ0BOOej0WkrDitZFKO0wTblXA7S LIFwRztrmAXEwtJGIBwG/Q== 0001224280-04-000027.txt : 20040601 0001224280-04-000027.hdr.sgml : 20040601 20040601125041 ACCESSION NUMBER: 0001224280-04-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040526 ITEM INFORMATION: Resignations of registrant's directors ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMANASU ENVIRONMENT CORP CENTRAL INDEX KEY: 0001142801 STANDARD INDUSTRIAL CLASSIFICATION: HAZARDOUS WASTE MANAGEMENT [4955] IRS NUMBER: 980347883 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32905 FILM NUMBER: 04840487 BUSINESS ADDRESS: STREET 1: 701 5TH AVE STREET 2: 42ND FLOOR CITY: SEATTLE STATE: WA ZIP: 98104 BUSINESS PHONE: 2062628188 MAIL ADDRESS: STREET 1: 701 5TH AVE STREET 2: 42ND FL CITY: SEATTLE STATE: WA ZIP: 98104 FORMER COMPANY: FORMER CONFORMED NAME: AMANASU ENERGY CORP DATE OF NAME CHANGE: 20010618 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) May 26, 2004 Amanasu Environment Corporation (Exact name of registrant as specified in its chapter) Nevada 0-32905 98-0347883 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 701 Fifth Avenue, 42nd Floor, Seattle, WA 98109 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 206-262-8188 __________________________________________________________ (Former name or former address, if changed since last report) 1 ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS On May 26, 2004, Takashi Yamaguchi resigned as a director of the Company. The resignation of Mr. Yamaguchi is owing to personal reasons and is not as a result from any disagreements with the Company on any matter relating to the Company's operations, policies or practices. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial statements of businesses acquired None (b) Pro forma financial information None (c) Exhibits 99.1 Minutes of meeting approving Mr. Sakagami's resignation as a director of the Company. 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 Date: May 31, 2004 EX-99.1 2 doc2.txt Exhibit 99.1 AMANASU ENVIRONMENT CORPORATION Pursuant to the provisions of the articles and By-Laws of the company, the following resolutions are passed as resolutions of the director, duly consented to in writing. BE IT RESOLVED THAT: 1. Mr. Takashi Yamaguchi tended his resignation as Director of the Company. 2. The Company accepts the resignation of Mr. Takashi Yamaguchi as a Director of the Company. Dated : this 26th day of May 2004. /s/ Atsushi Maki Atsushi Maki President -----END PRIVACY-ENHANCED MESSAGE-----