AMANASU ENVIRONMENT CORPORATION ________________________________________________________________________ Pursuant to the provisions of the Articles of Incorporation and the By-Laws of the Company, the following resolutions are passed as resolutions of the directors, duly consented to in writing. BE IT RESOLVED THAT : Effective today, Etsuro Sakagami is appointed a director of the Company. Dated: this 6th day of June, 2003. /s/ Atsushi Maki __________________________ Atsushi Maki- Director /s/ Takashi Yamaguchi _________________________ Takashi Yamaguchi-Director /s/ Etsuro Sakagami _________________________ Etsuro Sakagami-Director