Exhibit 31.1

# CERTIFICATION

I, Michael J. Smith, certify that:

|1. | I have reviewed this quarterly report on Form 10-Q of TriMaine Holdings, Inc.
          (the Registrant);
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|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;
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|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 small business
          issuer as of, and for, the periods presented in this quarterly report;
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|4. | I am responsible for establishing and maintaining disclosure controls and
          procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the
          small business issuer and I have:
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| | a) | designed such disclosure controls and procedures 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 quarterly report is being prepared;
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| | b) | 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 quarterly report based on such evaluation; and
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| | c) | disclosed in this quarterly 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 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. | I
have disclosed, based on my most recent evaluation of internal controls 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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Date: August 16, 2004

/s/
Michael J. Smith Michael J. SmithPresident and Chief Financial Officer