CERTIFICATION

I, Darren J. Holm, certify that:

1. I have reviewed this Quarterly report on Form 10Q of China Holdings,   Inc.

2. Based on my knowledge, this quarterly 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 quarterly   report;

3. Based on my knowledge, the financial statements, and other financial   information included in this quarterly 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 quarterly report;

4. The registrant's other certifying officers and I are responsible   establishing and maintaining disclosure controls and procedures (as defined in   Exchange Act Rules 13a-14 and 15d-14) for the registrant and we have:

(a) designed such disclosure controls and procedures to ensure that material   information relating to the registrant, including its consolidated subsidiaries,   is made known to us by others within those entities, particularly during the   period in which this quarterly report is being prepared; 

(b) evaluated the effectiveness of the registrant's disclosure controls and   procedures as of a date within 90 days prior to the filing date of this   quarterly report (the "Evaluation Date"); and

(c) presented in this quarterly report our conclusions about the   effectiveness of the disclosure controls and procedures based on our evaluation   as of the Evaluation Date;

5. The registrant's other certifying officers and I have disclosed, based on   our most recent evaluation, to the registrant's auditors and the audit committee   of the registrant's board of directors (or persons performing the equivalent   function):

(a) all significant deficiencies in the design or operation of internal   controls which could adversely affect the registrant's ability to record,   process, summarize and report financial data and have identified for the   registrant's auditors any material weaknesses in internal controls; and

(b) any fraud, whether or not material, that involves management or other   employees who have a significant role in the registrant's internal controls;   and

(6) The registrant's other certifying officers and I have indicated in this   quarterly report whether or not there were significant changes in internal   controls or in other factors that could significantly affect internal controls   subsequent to the date of our most recent evaluation, including any corrective   actions with regard to significant deficiencies and material weaknesses.

Date: March 1, 2008 

/s/Darren J. Holm  -------------------------  Darren Holm, President,   Chief Executive Officer

 

CERTIFICATION

I, Dempsey K. Mork, certify that:

1. I have reviewed this quarterly report on Form 10Q of China Holdings,   Inc

Based on my knowledge, the quarterly 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 quarterly   report; 

3. 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 the   registrant as of, and for, the periods presented in this quarterly report;

4. The registrant's other certifying officers and I are responsible for   establishing and maintaining disclosure controls and procedures (as defined in   Exchange Act Rules 13a-14 and 15d-14) for the registrant and we have:

(a) designed such disclosure controls and procedures to ensure that material   information relating to the registrant, including its consolidated subsidiaries,   is made known to us by others within those entities, particularly during the   period in which this quarterly report is being prepared;

(b) evaluated the effectiveness of the registrant's disclosure controls and   procedures as of a date within 90 days prior to the filing date of this   quarterly report (the "Evaluation Date"); and

(c) presented in this quarterly report our conclusions about the   effectiveness of the disclosure controls and procedures based on our evaluation   as of the Evaluation Date;

5. The registrant's other certifying officers and I have disclosed, based on   our most recent evaluation, to the registrant's auditors and the audit committee   of the registrant's board of directors (or persons performing the equivalent   function):

(a) all significant deficiencies in the design or operation of internal   controls which could adversely affect the registrant's ability to record,   process, summarize and report financial data and have identified for the   registrant's auditors any material weaknesses in internal controls; and

(b) any fraud, whether or not material, that involves management or other   employees who have a significant role in the registrant's internal controls;   and

6. The registrant's other certifying officers and I have indicated in this   quarterly report whether or not there were significant changes in internal   controls or in other factors that could significantly affect internal controls   subsequent to the date of our most recent evaluation, including any corrective   actions with regard to significant deficiencies and material weaknesses. 

Date: March 1, 2008 

/s/Dempsey K. Mork  -------------------------  Dempsey K. Mork, Chief   Financial Officer