EX-31.1








SECTION
      302 CERTIFICATION








CERTIFICATION





Pursuant
      to 18 U.S.C. Sec. 1350, as adopted pursuant to Sec. 302 of the Sarbanes-Oxley
      Act of 2002:





I,
      Father
      Gregory Ofiesh, certify that:





1   I
      have reviewed this quarterly report on Form 10-QSB of Franklin Lake Resources
      Inc., for the Fiscal Quarter Ended  January 31, 2008;





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 annual report;





4   The
      small business issuer’s other certifying officers 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)) 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 this 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 that has materially affected or is reasonably likely to
      materially affect, the small business issuer’s internal control over financial
      reporting; and





5   The
      small business issuer’s other certifying officers 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 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




(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.






Date: June
      13, 2008      /s/
      Father Gregory
      Ofiesh


Father
      Gregory Ofiesh


President
&
CEO
      and
      Acting


Chief  Financial
      Officer