EXHIBITS

                                                                    EXHIBIT 31.1


   CERTIFICATION OF MICHAEL H. MCILVAIN, CHIEF EXECUTIVE OFFICER, PRESIDENT,
   DIRECTOR AND CHIEF FINANCIAL OFFICER, PURSUANT TO RULE 13a-14(a) UNDER THE
                         SECURITIES EXCHANGE ACT OF 1934


I, Michael H. McIlvain, certify that:

     1.   I have reviewed this Annual Report on Form 10-K of Golden Chief
          Resources, 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 registrant as of, and for, the periods presented in this
          report;

     4.   The registrant'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
          registrant and have:

     5.   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
          registrant, 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;

     6.   Evaluated the effectiveness of the registrant'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

     7.   Disclosed in this report any change in the registrant's internal
          control over financial reporting (as defined in Exchange Act Rules
          13a-15(f) and 15d-15(f)) that occurred during the registrant's fourth
          fiscal quarter that has materially affected, or is reasonably likely
          to materially affect, the registrant's internal control over financial
          reporting; and

     8.   The registrant's other certifying officer(s) and I have disclosed,
          based on our most recent evaluation of internal control over financial
          reporting, to the registrant's auditors and the audit committee of
          registrant's board of directors (or persons performing the equivalent
          functions):

     9.   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 registrant's ability to
          record, process, summarize and report financial information; and

     10.  Any fraud, whether or not material, that involves management or other
          employees who have a significant role in the registrant's internal
          control over financial reporting.

March 17, 2006                                   /s/ MICHAEL H. MCILVAIN
                                                 ----------------------------
                                                 Michael H. McIlvain
                                                 President, Directot and Chief
                                                 Financial Officer,
                                                 Golden Chief Resources, Inc