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EXHIBIT 31

CERTIFICATIONS  principal executive and financial officers

I, Thomas S. Hendricks, certify that:

1.     I have reviewed this quarterly report on Form 10-QSB for the quarter ended
August 31, 2003, of Calais Resources, Inc.;

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;

3.     Based on my knowledge, the financial statements, and other financial
information included in this annual 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 report;

4.     The small business issuers other certifying officer and I are responsible
for establishing and maintaining disclosure controls and procedures (as defined
in Exchange Act Rules 13a-15(e) and 15d-15(e)) 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 is made known to us by others, particularly
during the period in which this quarterly report is being prepared;                                                                                                
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|
| | (b) |  | not yet required;                                                                                                                                                                                                                                                                                                                                                                                                                  
|
| | (c) |  | evaluated the effectiveness of the small business issuers
disclosure controls and presented in this report our 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.     The small business issuers other certifying officer and I have disclosed,
based on our most recent evaluation of internal control over financial
reporting, to the small business issuers auditors and the audit committee of
the small business issuers board of directors;



| | (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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December 19, 2003

/s/ Thomas S. Hendricks

Thomas S. HendricksChief Executive Officer and President






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I, Matthew C. Witt, certify that:

1.     I have reviewed this quarterly report on Form 10-QSB for the quarter ended
August 31, 2003, of Calais Resources, Inc.;

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;

3.     Based on my knowledge, the financial statements, and other financial
information included in this annual 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 report;

4.     The small business issuers other certifying officer and I are responsible
for establishing and maintaining disclosure controls and procedures (as defined
in Exchange Act Rules 13a-15(e) and 15d-15(e)) 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 is made known to us by others, particularly
during the period in which this annual report is being prepared;                                                                                                   
| | --- |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|
| | (b) |  | not yet required;                                                                                                                                                                                                                                                                                                                                                                                                                  
|
| | (c) |  | evaluated the effectiveness of the small business issuers
disclosure controls and presented in this report our 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.     The small business issuers other certifying officer and I have disclosed,
based on our most recent evaluation of internal control over financial
reporting, to the small business issuers auditors and the audit committee of
the small business issuers board of directors;



| | (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.
| | --- |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

December 19, 2003

/s/ Matthew C. Witt

Matthew C. WittChief Financial and Accounting Officer