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**CERTIFICATION      OF**

**PRINCIPAL      EXECUTIVE AND FINANCIAL OFFICER**

**PURSUANT      TO**

**SECTION      302(a) OF THE SARBANES-OXLEY ACT OF 2002**

|   | 1.                I have reviewed this annual report on Form 10-KSB of Ambermax II                Corporation. |
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|   | 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; |
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|   | 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 registrant as of, and for, the periods presented in this                report; |
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|   | 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))                and                internal control over financial reporting (as defined in Exchange                Act                Rules 13a-15(f) and 15d-15(f)) for the small business issuer and                have: |
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|   | a)                Designed such disclosure controls and procedures, or caused such                disclosure controls and procedures to be designed under our supervision,                to ensure that material information relating to the small business                issuer,                including its consolidated subsidiaries, is made known to us by others                within those entities, particularly during the period in which this                report                is being prepared; |
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|   | b)                Designed such internal control over financial reporting, or caused                such                internal control over financial reporting to be designed under our                supervision, to provide reasonable assurance regarding the reliability                of                financial reporting and the preparation of financial statements for                external purposes in accordance with generally accepted accounting                principles; |
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|   | c)                Evaluated the effectiveness of the small business issuer’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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|   | d)                Disclosed in this report any change in the small business issuer’s                internal control over financial reporting that occurred during the                small                business issuer’s most recent fiscal quarter (the small business issuer’s                fourth fiscal quarter in the case of an annual report) that has materially                affected, or is reasonably likely to materially affect, the small                business                issuer’s internal control over financial reporting;                and |
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|   | 5.                The small business issuer’s other certifying officer(s) and I have                disclosed, based on our most recent evaluation of internal control                over                financial reporting, to the small business issuer’s auditors and the audit                committee of the small business issuer’s board of directors (or persons                performing the equivalent                functions): |
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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 the small business issuer’s ability                to record, process, summarize and report financial information;                and |
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|   | b)                Any fraud, whether or not material, that involves management or other                employees who have a significant role in the small business issuer’s                internal control over financial                reporting. |
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