EXHIBIT 31

 

CERTIFICATION OF CHIEF EXECUTIVE OFFICER & interim Chief FinancialOfficer

 

I, Michael Tremis, certify that:

 

1. I have reviewed this Quarterly Report on Form 10-QSB of China XinNetwork Media Corporation.;

 

2. Based on my knowledge, this Quarterly Report does not contain anyuntrue statement of a material fact or omit to state a material fact necessaryto make the statements made, in light of the circumstances under which suchstatements were made, not misleading with respect to the period covered by thisQuarterly Report;

 

3. Based on my knowledge, the financial statements, and other financialinformation included in this Quarterly Report, fairly present in all materialrespects the financial condition, results of operations and cash flows of thesmall business issuer as of, and for, the periods presented in this QuarterlyReport;

 

4. The small business issuer's other certifying officers and I areresponsible for establishing and maintaining disclosure controls and procedures(as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the smallbusiness issuer and have:

 

a) Designed such disclosure controls and procedures, or caused suchdisclosure controls and procedures to be designed under our supervision, toensure that material information relating to the small business issuer,including its consolidated subsidiaries, is made known to us by others withinthose entities, particularly during the period in which this report is beingprepared;

b) Evaluated the effectiveness of the small business issuer'sdisclosure controls and procedures and presented in this report our conclusionsabout the effectiveness of the disclosure controls and procedures, as of the endof the period covered by this report based on such evaluation; and

c) Disclosed in this report any change in the small business issuer'sinternal control over financial reporting that occurred during the smallbusiness issuer's most recent fiscal quarter (the small business issuer's fourthfiscal quarter in the case of an annual report) that has materially affected, oris reasonably likely to materially affect, the small business issuer's internalcontrol over financial reporting; and;

 

5. The small business issuer's other certifying officers and I havedisclosed, based on our most recent evaluation of internal control overfinancial reporting, to the small business issuer's auditors and the auditcommittee of small business issuer's board of directors (or persons performingthe equivalent functions):

 

a) All significant deficiencies and material weaknesses in the designor operation of internal control over financial reporting which are reasonablylikely to adversely affect the small business issuer's ability to record,process, summarize and report financial information; and

b) Any fraud, whether or not material, that involves management orother employees who have a significant role in the small business issuer'sinternal controls over financial reporting.

 

Date: May 18, 2004

 

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| //s MICHAEL TREMIS                                                   |
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| Michael Tremis

President, Chief Executive Officer & interim CFO |