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
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(State or other (Commission file (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)
701 FIFTH AVENUE, 36TH FLOOR, SEATTLE, WA 98109
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(Address of principal executive offices)
206-262-8188
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(Registrant's telephone number, including area code)
Not applicable
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(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