Attached files
file | filename |
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10-K - M45 Mining Resources, Inc. | v189710_10k.htm |
EX-32.1 - M45 Mining Resources, Inc. | v189710_ex32-1.htm |
EX-31.2 - M45 Mining Resources, Inc. | v189710_ex31-2.htm |
EX-32.2 - M45 Mining Resources, Inc. | v189710_ex32-2.htm |
Exhibit
31.1
CERTIFICATION
OF BARRY SOMMERVAIL
PURSUANT
TO SECTION 302 OF THE SARBANES-OXLEY ACT
CERTIFICATION
I, Barry
Sommervail certify that:
1.
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I have reviewed this report on
Form 10-K of M45 Mining Resources, Inc. (the
“Company”);
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2.
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Based on my knowledge, this
annual report does not contain any untrue statement of a material fact or
omit to state a material fact necessary to make the statements made, in
light of the circumstances under which such statements were made, not
misleading with respect to the period covered by this annual
report;
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3.
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Based on my knowledge, the
financial statements, and other financial information included in this
annual report, fairly present in all material respects the financial
condition, results of operations and cash flows of M45 Mining Resources,
Inc. as of, and for, the periods presented in this annual
report;
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4.
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The Company’s other certifying
officer (s) and I are responsible for establishing and maintaining
disclosure controls and procedures (as defined in Exchange Act Rules
13a-15(e) and 15d-15(e)) for the Company and
have:
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(a)
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Designed such disclosure controls
and procedures, or caused such disclosure controls and procedures to be
designed under my supervision, to ensure that material information
relating to M45 Mining Resources, Inc., including its consolidated
subsidiaries, is made known to me by others within those entities,
particularly during the period in which this report is being
prepared;
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(b)
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Evaluated the effectiveness of
M45 Mining Resources, Inc.’s disclosure controls and procedures and
presented in this report our conclusions about the effectiveness of the
disclosure controls and procedures, as of the end of the period covered by
this report based on such evaluation;
and
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(c)
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Disclosed in this report any
change in M45 Mining Resources, Inc.’s internal control over financial
reporting that occurred during M45 Mining Resources, Inc.’s most recent
fiscal quarter (the company's fourth quarter in the case of an annual
report) that has materially affected, or is reasonably likely to
materially affect, M45 Mining Resources, Inc.’s internal control over
financial reporting; and
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5.
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I have disclosed, based on my
most recent evaluation of internal control over financial reporting, to
M45 Mining Resources, Inc. and of M45 Mining Resources, Inc.’s board of
directors:
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(a) All
significant deficiencies and material weaknesses in the design or operation of
internal control over financial reporting which are reasonably likely to
adversely affect M45 Mining Resources, Inc.’s ability to record,
process, summarize and report financial information; and
(b) Any
fraud, whether or not material, that involves management or other employees who
have a significant role in M45 Mining Resources, Inc.’s internal control over
financial reporting.
Date: June 28, 2010 |
/s/ Barry Sommervail
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Barry
Sommervail
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Chief
Executive Officer
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