CERTIFICATIONS

I, Darren Holm, certify that:

1.   I have reviewed this annual report on Form 10KSB of China Holdings, Inc..

2.   Based on my knowledge, the 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 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 the 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 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:  September 6, 2007

/s/Darren Holm
  -------------------------
    
  Darren Holm, President, Chief Executive Officer



CERTIFICATION

I, Dempsey Mork, certify that:

1.   I have reviewed this annual report on Form 10KSB of China Holdings, Inc.

Based on my knowledge, the 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 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 the 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 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: September 6, 2007

/s/Dempsey Mork
  --------------------------------
    
  Dempsey Mork, Chief Financial Officer