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CERTIFICATIONS

I, David Lam, certify that;

|(1) | I have reviewed this quarterly report on Form10-QSB
      of Balsam Ventures, Inc.;                                                                                                                                                                                                                                                                                        
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                                                                                                                                                                                                                                            
|(2) | Based on my knowledge, this
        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 report;                                 
|    |                                                                                                                                                                                                                                                                                                                                                                            
|(3) | Based on my knowledge, the
        financial statements, and other financial information included in this
        report, fairly present in all material respects the financial condition,
        results of operations and cash flows of the small business issuer as of,
        and for, the periods presented in this report;                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|(4) | The small business issuer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 small business issuer and have:                                                                                               
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | a)                                                                                                                                                                                                                                                                                                                                                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | b)                                                                                                                                                                                                                                                                                                                                                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | c)                                                                                                                                                                                                                                                                                                                                                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|(5) | The small business issuers
        other certifying officer(s) and I have disclosed, based on our most recent
        evaluation of the internal control over financial reporting, to the small
        business issuers auditors and the audit committee of small business
        issuers board of directors (or persons performing the equivalent
        functions):
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | a)                                                                                                                                                                                                                                                                                                                                                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | b)                                                                                                                                                                                                                                                                                                                                                                         

Date: August 18, 2003

| |        | /s/ David Lam              
| | ------ | ---------------------------
| |        |                            
| | By:    | David Lam                  
| | Title: | Principal Executive Officer

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CERTIFICATIONS

I, John Boschert, certify that;

|(1) | I have reviewed this quarterly report on Form10-QSB
      of Balsam Ventures, Inc.;                                                                                                                                                                                                                                                                                        
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                                                                                                                                                                                                                                            
|(2) | Based on my knowledge, this
        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 report;                                 
|    |                                                                                                                                                                                                                                                                                                                                                                            
|(3) | Based on my knowledge,
        the financial statements, and other financial information included in
        this report, fairly present in all material respects the financial condition,
        results of operations and cash flows of the small business issuer as of,
        and for, the periods presented in this report;                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|(4) | The small business issuers
        other certifying officers 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 small business issuer and have:                                                                                                 
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | a)                                                                                                                                                                                                                                                                                                                                                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | b)                                                                                                                                                                                                                                                                                                                                                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | c)                                                                                                                                                                                                                                                                                                                                                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|(5) | The small business issuers
        other certifying officer(s) and I have disclosed, based on our most recent
        evaluation of the internal control over financial reporting, to the small
        business issuers auditors and the audit committee of small business
        issuers board of directors (or persons performing the equivalent
        functions):
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | a)                                                                                                                                                                                                                                                                                                                                                                         
|    |                                                                                                                                                                                                                                                                                                                                                                            
|    | b)                                                                                                                                                                                                                                                                                                                                                                         

Date: August 18, 2003

| |        | /s/ John Boschert          
| | ------ | ---------------------------
| |        |                            
| | By:    | John Boschert              
| | Title: | Principal Financial Officer

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