**Exhibit      31.1**

**CERTIFICATION**

**Pursuant      to Rule 13a-14(a) and 15d-14(a) under the Securities Exchange Act of      1934**

**As      Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of      2002**

| 1.   | I                have reviewed this Quarterly Report on Form 10-QSB ("Report"), for                the                period ended July 31, 2007, of Franklin Lake Resources                Inc.; |
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| 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 they were                made,                not misleading with respect to the period covered by this                Report; |
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| 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 registrant                as of, and for, the periods presented in this                Report; |
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| 4.   | 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                have: |
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| a.   | designed                such disclosure controls and procedures to ensure that material                information relating to 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                prepare; |
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| b.   | evaluated                the effectiveness of registrant's disclosure controls and procedures                as of                a date within 90 days prior to the filing date of this Report ("Evaluation                Date"); and |
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| c.   | presented                in this Report our conclusions about the effectiveness of the disclosure                controls and procedures based on our evaluation as of the Evaluation                Date; |
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| 5.   | Registrant's                other certifying officers and I have disclosed, based on our most                recent                evaluation, to registrant's auditors and the audit committed of                registrant's board of directors (or persons performing equivalent                functions): |
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| a.   | all                significant deficiencies in the design or operation of internal controls                which could adversely affect registrant's ability to record, process,                summarize, and report financial data and have identified for registrant's                auditors any material weaknesses in internal controls; and |
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| b.   | any                fraud, whether or not material, that involves management or other                employees who have a significant role in registrant's internal controls;                and |
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| 6.   | Registrant's                other certifying officers and I have indicated in this Report whether                there were significant changes                in internal controls or 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.   |
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| Date:                September 12, 2007                                                    |                                                                                       |
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|                                                                                       |                                                                                       |
| */s/                Father Gregory Ofiesh        * | */s/                Father Gregory Ofiesh        * |
| Father                Gregory Ofiesh                                                       | Father                Gregory Ofiesh                                                       |
| President                and Chief Executive Officer                                       | Acting                Chief Financial Officer                                              |

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