Window Rock Capital Holdings, Inc. Watch

from 8-K 1 page Window Rock Capital Corporation Board of Directors Resolution Contract Rescisson Pursuant to the Provisions of the Nevada Business Corporation Act, the Board of Directors of Window Rock Capital Corporation (The Company) Hereby Adopts the Following Resolution. 1. the Company Agrees to Rescind the Exclusive Marketing Agreement (Hereinafter Agreement) Between the Company and Nmec, Dated September 22, 2003. Nmec Has Agreed to Return the 25,000,000 Shares Issued to Nmec Under the Agreement to the Company. the Company Agrees to Relinquish and Release the Rights to Market the Nmecs Product in Canada and on the Internet, as Soon as the Shares Are Returned to the Companys Treasury. 2. the Company Agrees to Rescind the Purchase Contract (Hereinafter Contract) Between the Company and Nmec, Dated April 5, 2005. Nmec Has Agreed to Return the 25,000,000 Shares Issued to Nmec Under the Agreement to the Company. the Company Agrees to Relinquish and Release the Rights to Market the Nmecs Product in the Philippines, as Soon as the Shares Are Returned to the Companys Treasury. Effective the 22nd Day of September, 2005. /S/ Charles R. Shirley, Chairman /S/ Steven Fung, Director /S/ Brian Collins, Director /S/ Joseph Curci, Director /S/ Teresa Zheng, Director

from 8-K 1 page Resolution Expanding the Board of Directors of Window Rock Capital Corporation the Board of Directors of Window Rock Capital Corporation Hereby Resolves to Expand the Board of Directors of Window Rock Capital Corporation From Three Seats to Five Seats and Appoint the Following Individuals to the Two New Board of Directors Seats: 1. Mr. Brian R. Collins of Victoria, British Columbia 2. Mr. Joseph Curci of Hollywood, Florida Dated Thursday, June 22, 2005. By: /S/ Charles R. Shirley Charles R. Shirley, Chairman By: /S/ Jack "Jie" Guo Jack "Jie" Guo By: /S/ Steven Fung Steven Fung

from 8-K 1 page Letter of Intent & Agreement, July 7, 2005

from 8-K ~1 page Exhibit 1: Settlement Agreement

from 8-K 1 page Articles of Amendment to the Articles of Incorporation of New Morning Corporation Pursuant to the Provisions of the Nevada Business Corporation Act, the Above Corporation Adopts the Following Amendment to the Articles of Incorporation by Way of Shareholder Consent. 1. the Following Amendment of the Articles of Incorporation Were Adopted by Shareholder Consent by a Majority of the Shareholdings of the Corporation on April 26th, 2005, Said Articles Are Hereby Amended as Follows: Article 1 Name the Name of the Corporation Is Window Rock Capital Corporation. 2. the Number of Shares of the Corporation Outstanding at the Time of Adoption of the Foregoing Was Approximately 75,000,000; and the Number of Shares Entitled to Vote Thereon Were the Same. 3. the Number of Shares Consenting to the Action Was 50,000,000. the Shareholders Consenting to the Action Represented a Majority of the Issued and Outstanding Shares. Effective the 26th Day of April, 2005. /S/ Jack Guo, Director /S/ Steven Fung, Director /S/ Charles Shirley, Director

from 8-K 1 page Press Release Officer and Director Change