Certifications:

I, Edward G. Lampman certify that:

|1. |  | I have reviewed this quarterly report on Form 10-QSB of Bison
Instruments Inc.
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|2. |  | Based on my knowledge, this quarterly report does not contain any
untrue statements 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.
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|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 registrant as of, and for, the periods presented in this quarterly report.
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|4. |  | As the registrants certifying officer, I am responsible for
establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-14 and 15d-14) for the
registrant and have:
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| | a) |  | designed such disclosure controls and procedures to ensure that
material information relating to the registrant, including its consolidated subsidiaries, is made known to me by others within
those entities, particularly during the period in which this quarterly report is being prepared;
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| | b) |  | evaluated the effectiveness of the registrants disclosure
controls and procedures as of a date within 90 days prior to the filing date of this quarterly report (the Evaluation
Date); and
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| | c) |  | presented
in this quarterly report my conclusions about the effectiveness of the disclosure controls and procedures based on my evaluation
as of the Evaluation Date.
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|5. |  | I have disclosed, based on my most recent evaluation, to the
registrants auditors and the registrants board of directors:
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| | a) |  | all significant deficiencies in the design or operation of
internal controls which could adversely affect the registrants ability to record, process, summarize and report financial
data and have identified for the registrants auditors any material weaknesses in internal controls; 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 controls; and
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|6. |  | I have indicated in this quarterly report whether there were
significant changes in internal controls or in other factors that could significantly affect internal controls subsequent to the
date of my most recent evaluation, including any corrective actions with regard to significant deficiencies and material
weaknesses.
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Date:   March 1, 2005

|/s/ |                                                               | Edward G. Lampman |  | (signature) | 
|--- | ------------------------------------------------------------- | ----------------- |  | ----------- | 
|   
|    | Edward G. Lampman                                            
|    | Chief Executive Officer, Chief Financial Officer and Director

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