EXHIBIT31

 

CERTIFICATION

 

I,Roland Vetter, certify that:

 

-  I    have reviewed this quarterly report on Form 10-QSB of Cardinal Minerals,    Inc;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; 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; 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:-  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; 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; 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 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-  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):-  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 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:August 23, 2004

 

 

/s/RolandVetter                                 

RolandVetter

Presidentand Chief Financial Officer