CERTIFICATIONS

I, Hans Boge, certify that:

- I have reviewed this quarterly report of Klondike Star Mineral  Corporation;
- 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;
- 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;
- 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(3)) 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:

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        the report is being prepared;

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;

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

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

- 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):

a.  All significant deficiencies and material weaknesses in the        design of 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

Any fraud, whether or not material, that involves management or otheremployees who have a significant role in the small business issuer's internalcontrol over financial reporting. 

|   | *Date: July 13, 2005* | *Signed:* | ***/s/ Hans Boge***                     |
|--------|-----------------------|-----------|-----------------------------------------|
|   |                  |      |                                    |
|   |                  | *Name:*   | *Hans Boge*                             |
|   |                  | *Title:*  | *Chief Executive Officer and principal* |
|   |                  |      | *financial officer*                     |