Exhibit 4.2A

                                   Exhibit 4.2

                           MINUTES OF SPECIAL MEETING
                              OF BOARD OF DIRECTORS
                                       OF
                                STEADY STAR, INC.
                            A CALIFORNIA CORPORATION


     The  undersigned,  being all of the  directors of Steady Star, a California
corporation  (the  "Corporation"),  hereby  adopt  the  following  recitals  and
resolutions by their unanimous written consent thereto,  effective as of January
30,  2005,  hereby  waiving  all notice of and the holding of any meeting of the
board of directors to act upon such resolutions.


                                    DIVIDEND
                                    --------

     WHEREAS, the Corporation has received 10,000 shares of common stock of Tank
Sports, Inc., a California  Corporation,  in exchange for the $10,000 investment
by the Corporation into Tank Sports.

     RESOLVED,  that the  Corporation,  hereby,  dividends  the 10,000 shares of
common  stock  to its two  shareholders,  which  combined  representing  100% of
ownership of Steady Star.


     RESOVLED, that Ms. Jing Jing Long and Mr. Jiangyong Ji, should each receive
5,000 shares of Tank Sports, Inc;

     RESOLVED FURTHER, that the secretary of the Corporation,  shall inform Tank
Sports  of this  dividend  transaction  and  instruct  Tank  Sports to issue two
separate certificates, each for 5,000 shares to aforementioned shareholders.


     IN WITNESS WHEREOF,  the undersigned  have executed this Unanimous  Written
Consent effective as of January 30, 2005.




                                                              /s/ Jiangyong Ji
                                                              -----------------
                                                                  JIANGYONG JI



                                                              /s/ Jing Jing Long
                                                              ------------------
                                                                  JING JING LONG