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**CERTIFICATIONS**

 I, Bruce T. Leitch, the Chief Executive Officer and Chief Financial Officer  of NorPac Technologies, Inc. (the “Registrant”), certify that;

| (1)    | I have reviewed this Quarterly Report on Form 10-QSB of the Registrant;                                                                                                                                                                                                                                                                |
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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 such statements 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 the Registrant as of, and for, the periods presented        in this report;                    |
|   |                                                                                                                                                                                                                                                                                                                                   |
| (4)    | I am responsible for establishing and maintaining        disclosure controls and procedures (as defined in Rules 13a-15(e) and        15d-15(e) of the Securities Exchange Act of 1934) for the Registrant and        have:                                                                                                            |
|   |                                                                                                                                                                                                                                                                                                                                   |

|   | 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 Registrant        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)     | Evaluated the effectiveness of the Registrant’s        disclosure controls and procedures and presented in this report my 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                                            |
|   |   |                                                                                                                                                                                                                                                                                                                                                            |
|   | c)     | Disclosed in this report any change in the Registrant's        internal control over financial reporting that occurred during the Registrant's        most recent fiscal quarter that has materially affected, or is reasonably        likely to materially affect, the Registrant's internal control over financial        reporting; and                      |
|   |   |                                                                                                                                                                                                                                                                                                                                                            |

| (5)    | I have disclosed, based on my most recent evaluation        of the 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): |
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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 Registrant’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 Registrant’s        internal control over financial reporting.                                                                                                              |

| Date:  | February 18, 2005                                         |
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|   | */s/Bruce T. Leitch*                                      |
|   | _____________________________________                     |
| By:    | BRUCE T. LEITCH                                           |
| Title: | Chief Executive Officer       and Chief Financial Officer |

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