Exhibit 31.1
AMENDED CERTIFICATION OF PERIODIC REPORT

I, Robert Klein, President and Chief Executive Officer of Golden Spirit Mining
Ltd., a Delaware Corporation (the "Company"), certify, pursuant to Section 302
of the Sarbanes- Oxley Act of 2002, 18 U.S.C. Section 1350, that:

1.      I have reviewed this amended annual report on Form 10-KSB for the year
ended December 31, 2004 of GOLDEN SPIRIT MINING LTD.;

2.      Based on my knowledge, this amended annual 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
annual 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
registrant as of, and for, the periods presented in this annual report;

4.      The registrant's other certifying officers and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a - 14 and 15d - 14) for the registrant and we have:

        a.      designed such disclosure controls and procedures to ensure that
	material information relating to the registrant, including its
	consolidated subsidiaries, is made known to us by others within those
	entities, particularly during the period in which this annual report is
	being prepared;

        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 annual report (the "Evaluation Date"); and

        c.      presented in this amended annual report our conclusions about
	the effectiveness of the disclosure controls and procedures based on our
	evaluation as of the Evaluation Date;

5.      The registrant's other certifying officers and I have disclosed, based
on our most recent evaluation, to the registrant's auditors and the audit
committee of registrant's board of directors (or persons performing the
equivalent function):

        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

        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

6.      The registrant's other certifying officers and I have indicated in this
amended annual report whether or not there were significant changes in internal
controls or in other factors that could significantly affect internal controls
subsequent to the date of our most recent evaluation, including any corrective
actions with regard to significant deficiencies and material weaknesses.

Date: April 20, 2005


  /s/ Robert Klein
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   Robert Klein
   President and Chief Executive Officer