Window Rock Capital Holdings, Inc. – Plans of Reorganization, Merger, Acquisition or Similar Watch

from 8-K 1 page Resolution Accepting Board Member Resignation and Appointment of New Board Member to the Board of Directors of Window Rock Capital Corporation the Board of Directors of Window Rock Capital Corporation Hereby Resolves to Accept the Resignation of Mr. Jie Jack Guo From the Board of Directors of Window Rock Capital Corporation and Appoint Miss Xuan Teresa Zheng to the Board of Directors of Window Rock Capital Corporation to Replace Mr. Guo. Dated Friday, August 19, 2005. By: /S/ Charles R. Shirley Charles R. Shirley, Chairman By: /S/ Steven Fung Steven Fung By: /S/ Brian R. Collins Brian R. Collins By: /S/ J Joseph Curci

from 8-K 1 page Press Release, Dated July 12, 2005

from 8-K 1 page Directors Resolutions of Window Rock Capital Corporation Formerly New Morning Corporation (The "Company") Whereas: A. Jack Guo Has Resigned as the Chairman and CEO of the Company. Resolved That: 1. the Resignation of Jack Guo as Chairman and CEO Be Accepted. 2. Charles R. Shirley Who Has Consented to Act as an Officer, Be Appointed as Chairman and CEO of the Company. Effective Date: May 27, 2005 /S/ Jack Guo, Director /S/ Steven Fung, Director /S/ Charles R. Shirley, Director

from 8-K ~5 pages Resigning Directors Exiting Comments