EXHIBIT 31

                                  CERTIFICATION

I, Roland Vetter, certify that:

      1.    I have reviewed this quarterly report on Form 10-QSB of Cardinal
            Minerals, Inc;

      2.    Based on my knowledge, this quarterly 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 quarterly report;

      3.    Based on my knowledge, the financial statements, and other financial
            information included in this quarterly report, fairly present in all
            material respects the financial condition, results of operations and
            cash flows of the small business issuer as of, and for, the periods
            presented in this quarterly report;

      4.    I am the sole officer and I am 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 me 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 my 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 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

            (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 (the small business issuer's fourth fiscal quarter in
                  the case of an annual report) that has materially affected, or
                  is reasonably likely to materially affect, the small business
                  issuer's internal control over financial reporting; and

      5.    I have disclosed, based on my most recent evaluation of internal
            control over financial reporting, to the small business issuer's
            auditors 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:  December 9, 2004


/s/ Roland Vetter
--------------------------------
Roland Vetter
President and Chief Financial Officer