U.S. SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

AMENDED FORM 10-QSB

(Mark One)

[X] AMENDED QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIESEXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2003

[ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGEACT OF 1934 FOR THE TRANSITION PERIOD FROM ____ TO ______.

Commission File Number: 333-85414

DYNASTY INTERNATIONAL CORPORATION

(Exact name of small business issuer as specified in itscharter)

| Nevada
98-0377992
(State or other jurisdiction of incorporation or    organization)
(IRS Employer Identification No.)
 

101 Beauvista Drive,Sherwood Park, Alberta Canada, T8A 3X2

(Address of principalexecutive offices)

(780) 467-6911

(Issuer's TelephoneNumber)

Check whether the issuer (1) filed all reports required to be filed bySection 13 or 15(d) of the Exchange Act during the past 12 months (or for suchshorter period that the registrant was required to file such reports), Yes XXNo ___ and

(2) has been subject to such filing requirements for the past 90 days. Yes __No XX
As of June 30, 2003, the issuer had 3,000,000 shares issued and outstandingof its common stock.

 
**The Company has amended its Quarterly Report on Form 10-QSB for the periodended June 30, 2003, to correct the exact name of the registrant as shown on thecover page of Form 10QSB. The name was listed as Dynasty International, Inc. Thecorrect name is Dynasty International Corporation. The correct name was usedthroughout the remainder of the Report.

 **
In accordance with Section 13 or 15(d) of the Exchange Act, the registrantcaused this amended report to be signed on its behalf by the undersigned,thereunto duly authorized, this 10th day of September 2003.

DYNASTY INTERNATIONAL CORPORATION

 

/s/ Gerry Karpinka 

By: Gerry Karpinka

Its: President and CEO

 

 

/s/ Colin Mills 

By: Colin Mills

Its: Chief Financial Officer

 

CERTIFICATION PURSUANT TO SECTION 302

OF THE SARBANES-OXLEY ACT OF 2002

 

I, Gerry Karpinka, certify that:

1. I have reviewed this amended quarterly report on Form 10-QSB of DynastyInternational Corporation for the quarter ended June 30, 2003;

2. Based on my knowledge, this amended quarterly report does not contain anyuntrue statement of a material fact or omit to state a material fact necessaryto make the statements made, in light of the circumstances under which suchstatements were made, not misleading with respect to the period covered by thisamended quarterly report.

 

 

 

 

 

 

Date: September 10, 2003

 

/s/ Gerry Karpinka 

Gerry Karpinka

Chief Executive Officer

 

 

 

 
**CERTIFICATION PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 

(18 U.S.C. SECTION 1350)**
 

In connection with the amended quarterly Report of Dynasty InternationalCorporation, a Nevada corporation (the "Company"), on Form 10-QSB forthe quarter ending June 30, 2003 as filed with the Securities and ExchangeCommission (the "Report"), I, Gerry Karpinka, President of the Company, certify,pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. Section1350), that to my knowledge: 

 

(1) The Report fully complies with the requirements of section 13(a) or 15(d)of the Securities Exchange Act of 1934.

 

 

 

/s/ Gerry Karpinka 

Gerry Karpinka, President

Dated: September 10, 2003

 

 

CERTIFICATION PURSUANT TO SECTION 302

OF THE SARBANES-OXLEY ACT OF 2002

 

I, Colin Mills, certify that:

1. I have reviewed this amended quarterly report on Form 10-QSB of DynastyInternational Corporation for the quarter ended June 30, 2003;

2. Based on my knowledge, this amended quarterly report does not contain anyuntrue statement of a material fact or omit to state a material fact necessaryto make the statements made, in light of the circumstances under which suchstatements were made, not misleading with respect to the period covered by thisamended quarterly report.

 

 

 

 

 

Date: September 10, 2003

 

/s/ Colin Mills 

Colin Mills

Chief Financial Officer

 

 
**CERTIFICATION PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 

(18 U.S.C. SECTION 1350)**
 

In connection with the amended quarterly Report of Dynasty InternationalCorporation, a Nevada corporation (the "Company"), on Form 10-QSB forthe quarter ending June 30, 2003 as filed with the Securities and ExchangeCommission (the "Report"), I, Colin Mills, Chief Financial Officer of theCompany, certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18U.S.C. Section 1350), that to my knowledge: 

 

(1) The Report fully complies with the requirements of section 13(a) or 15(d)of the Securities Exchange Act of 1934.

 

 

 

/s/ Colin Mills 

Colin Mills, Chief Financial Officer

Dated: September 10, 2003 |
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