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