| 1.   | I,                and the other certifying                officer,have                reviewed this quarterly report on Form 10-QSB of Silver Butte                Co., Inc. |
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| 2.   | Based                on ourknowledge,                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; |
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| 3.   | Based                on ourknowledge,                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. |
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| 4.   | I,                and the other certifying                officer, areresponsible                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                have: |
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|  | a)   | Designed                such disclosure controls                and procedures, or caused such disclosure controls and procedures                to be                designed under my supervision, to ensure that material information                relating to the small business issuer, including its consolidated                subsidiaries, is made known to me by others within those entities,                particularly during the period in which this report is being                prepared; |
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|  | b)   | [Not                required]. |
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|  | c)   | Evaluated                the effectiveness of the                small business issuer's disclosure controls and procedures and presented                in this report my conclusion 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 |
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|  | 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. |
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| 5.   | We                have disclosed, based on                ourmost recent                evaluation, to the Registrant’s board of directors: |
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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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