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|   | 1.      I have reviewed this Amendment number one to the quarterly report on      Form 10-QSB/A of RosewindCorporation. |
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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 period covered by this      report; |
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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 registrant as of, and for, the periods presented in this      report; |
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|   | 4.      The small business issuer’s other certifying officer(s) 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      internal control over financial reporting (as defined in Exchange Act      Rules 13a-15(f) and 15d-15(f)) for the small business issuer and      have: |
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|   | 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,      including its consolidated subsidiaries, is made known to us by others      within those entities, particularly during the period in which this report      is being prepared; |
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|   | b)      Designed such internal control over financial reporting, or caused such      internal control over financial reporting to be designed under our      supervision, to provide reasonable assurance regarding the reliability of      financial reporting and the preparation of financial statements for      external purposes in accordance with generally accepted accounting      principles; |
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|   | c)      Evaluated the effectiveness of the small business issuer’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 period covered by this report based on such evaluation;      and |
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|   | 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 |
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|   | 5.      The small business issuer’s other certifying officer(s) 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 (or persons      performing the equivalentfunctions): |
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|   | 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 financialreporting. |
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