**Exhibit      31.1**

**CERTIFICATION**

| 1.   | I              have reviewed this quarterly report on Form 10-QSB of Guilin Paper,              Inc.; |
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| 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 fiscal quarter ending              June              30, 2007; |
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| 3.   | Based              on my knowledge, the financial statements, and other financial information              included in this report, fairly present in all material respects the              financial condition, results of operations and cash flows of the company              as of, and for, the fiscal quarter ended June 30,              2007; |
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| 4.   | The              company’s other certifying officers and I are responsible for establishing              and maintaining disclosure controls and procedures (as defined in              *Exchange              Act Rules*              13a-15 and 15d-15) for the company and have: |
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| a.   | Designed              such disclosure controls and procedures to ensure that material              information relating to the company, including its consolidated              subsidiaries, is made known to us by others within those entities,              particularly during the fiscal quarter ended June 30,              2007; |
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| b.   | Evaluated              the effectiveness of the company’s disclosure controls and procedures and              presented in this report our conclusions about the effectiveness of              the              disclosure controls and procedures, as of the end of the fiscal quarter              ended June 30, 2007, based on such evaluation; and |
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| c.   | Disclosed              in this report any change in the company’s internal control over financial              reporting that occurred during the company’s fourth fiscal quarter that              has materially affected, or is reasonably likely to materially affect,              the              company’s internal control over financial reporting;              and |
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| 5.   | The              company’s other certifying officers and I have disclosed, based on our              most recent evaluation, to the company’s auditors and the audit committee              of company’s board of directors (or persons performing the equivalent              functions): |
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| a.   | All              significant deficiencies in the design or operation of internal controls              which could adversely affect the company’s ability to record, process,              summarize and report financial data and have identified for the company’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 company’s internal              controls. |
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| Date:                August 14, 2007 | /s/                Mingzhu Zhang                      |
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|                                 | Mingzhu                Zhang, Chief Financial Officer |

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