**UNITED      STATES**

**SECURITIES      AND EXCHANGE COMMISSION**

**Washington      D.C. 20549**

**FORM      10-Q**

|  x | QUARTERLY                REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE                ACT OF                1934 |
|---------|--------------------------------------------------------------------------------------------------------------------------------------|

|  o | TRANSITION                REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE                ACT OF                1934 |
|---------|---------------------------------------------------------------------------------------------------------------------------------------|

| Commission                File No.: 000-52511 |
|-----------------------------------------------|

**ATWOOD      MINERALS AND MINING CORP.**

| **Nevada**                                                                        | **98-0471652**                              |
|-----------------------------------------------------------------------------------|---------------------------------------------|
| *(State                  or other jurisdiction of incorporation or organization)* | *(IRS                  Employer ID Number)* |

| **1400                Old Country Road, Suite 206, Westbury, New York                11590***(Address                of principal executive offices, including zip code.)* **(516)                228-0070***(telephone                number, including area code)* **1030                Denman St. Suite 125A, Vancouver, British Columbia, Canada, V6G                2M6***(former                address)* |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Large                  accelerated filter o                                                                   |                                         | Accelerated                  filter o |
|---------------------------------------------------------------------------------------------------------------|----------------------------------------------|---------------------------------------|
| Non-accelerated                  filter  o(Do                  not check if a smaller reporting company) | Smaller                  reporting company x |

----

**PART      I—FINANCIAL INFORMATION**

**ITEM      1. FINANCIAL STATEMENTS.**

**ATWOOD      MINERALS AND MINING CORP. (AN EXPLORATION STAGE COMPANY) **

**BALANCE      SHEETS**

|                                                                                                                                               |   | May                31,2008 |     | November                30,2007 |   |
|----------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------------------------|----------|---------------------------------|--------|
| **ASSETS**                                                                                                                                         |   | (Unaudited)                |     | (Audited)                       |   |
|                                                                                                                                               |   |                       |     |                            |   |
| **Current                Assets**                                                                                                                  |   |                       |     |                            |   |
|                                                                                                                                               |   |                       |     |                            |   |
| Cash                                                                                                                                               |   |                       | 1,780    |                            |   | 8,921 |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| **Total                Current Assets**                                                                                                            |   |                       | 1,780    |                            |   | 8,921 |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| Mineral                property acquisition costs, less reserve for impairment                of $5,000 and $5,000, respectively         |   |                       | -        |                            |   | - |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| **Total                Assets**                                                                                                                    |   |                       | 1,780    |                            |   | 8,921 |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| **LIABILITIES                AND STOCKHOLDERS’ EQUITY (DEFICIENCY)**                                                                         |   |                       |     |                            |   |   |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| **Current                Liabilities**                                                                                                             |   |                       |     |                            |   |   |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| Accounts                payable and accrued liabilities                                                                                            |   |                       | 325      |                            |   | 1,975 |   |
| Accrued                Liabilities                                                                                                                 |   |                       | 6,550    |                            |   | 1,000 |   |
| Due                to related parties                                                                                                              |   |                       | 49,426   |                            |   | 40,884 |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| **Total                Current Liabilities**                                                                                                       |   |                       | 56,301   |                            |   | 43,859 |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| **Stockholders’                Equity (Deficiency**)                                                                                         |   |                       |     |                            |   |   |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| Common                stock, $0.001 par value; authorized                75,000,000 shares, issued                and outstanding 6,100,000 shares |   |                       | 6,100    |                            |   | 6,100 |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| Additional                Paid-In Capital                                                                                                          |   |                       | 17,000   |                            |   | 17,000 |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| Donated                Capital                                                                                                                     |   |                       | 27,000   |                            |   | 22,500 |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| Deficit                Accumulated During the Exploration Stage                                                                                    |   |                       | (104,621 | )                               |   | (80,538 | ) |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| **Total                Stockholders’ Equity (Deficiency)**                                                                                   |   |                       | (54,521  | )                               |   | (34,938 | ) |
|                                                                                                                                               |   |                       |     |                            |   |   |   |
| **Total                Liabilities and Stockholders’ Equity (Deficiency)**                                                                   |   |                       | 1,780    |                            |   | 8,921 |   |
|                                                                                                                                               |   |                       |     |                            |   |   |   |

**See      notes to financial statements.**

----

| **Atwood                  Minerals and Mining Corp.** |   |   |   |   |   |   |   |   |   |   |
|-------------------------------------------------------|--------|--------|--------|--------|--------|--------|--------|--------|--------|--------|
| **(An                  Exploration Stage Company)**   |   |   |   |   |   |   |   |   |   |   |
| **Statements                  of Operations**         |   |   |   |   |   |   |   |   |   |   |   |
| **(Unaudited)**                                       |   |   |   |   |   |   |   |   |   |   |   |

|                                                                          |   |   | Three                    months ended May                    31, 2008   |   |   | Three                    months ended May                    31, 2007  |   |   | Six                    months ended May                    31, 2008   |   |   | Six                    months ended May                    31, 2007  |   |   | Cumulative                    during the exploration stage(May                    12, 2005 toMay                    31,2008)  |   |
|-------------------------------------------------------------------------------|--------|--------|-----------------------------------------------------------------------------------|--------|--------|-----------------------------------------------------------------------------|--------|--------|---------------------------------------------------------------------------------|--------|--------|---------------------------------------------------------------------------|--------|--------|------------------------------------------------------------------------------------------------------------------------------------|--------|
| **Revenue**                                                                   |   | $      | -                                                                                 |   | $      | -                                                                           |   | $      | -                                                                               |   | $      | -                                                                         |   | $      | -                                                                                                                                  |   |
|                                                                          |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |   |   |                                                                                                                               |   |
| **Cost                    and expenses**                                      |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |   |   |                                                                                                                               |   |
| Donated                    rent                                               |   |   | 750                                                                               |   |   | 750                                                                         |   |   | 1,500                                                                           |   |   | 1,500                                                                     |   |   | 9,000                                                                                                                              |   |
| Donated                    services                                           |   |   | 1,500                                                                             |   |   | 1,500                                                                       |   |   | 3,000                                                                           |   |   | 3,000                                                                     |   |   | 18,000                                                                                                                             |   |
| General                    and administrative                                 |   |   | 347                                                                               |   |   | 1,819                                                                       |   |   | 1,045                                                                           |   |   | 1,842                                                                     |   |   | 4,080                                                                                                                              |   |
| Impairment                    of mineral property acquisition costs           |   |   | -                                                                                 |   |   | -                                                                           |   |   | -                                                                               |   |   | -                                                                         |   |   | 5,000                                                                                                                              |   |
| Professional                    fees                                          |   |   | 4,049                                                                             |   |   | 2,799                                                                       |   |   | 18,538                                                                          |   |   | 10,153                                                                    |   |   | 68,541                                                                                                                             |   |
| Total                    Costs and Expenses                                   |   |   | 6,646                                                                             |   |   | 6,868                                                                       |   |   | 24,083                                                                          |   |   | 16,495                                                                    |   |   | 104,621                                                                                                                            |   |
| **Net                    Loss**                                               |   | $      | (6,646                                                                            | )      | $      | (6,868                                                                      | )      | $      | (24,083                                                                         | )      | $      | (16,495                                                                   | )      | $      | (104,621                                                                                                                           | )      |
|                                                                          |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |   |   |                                                                                                                               |   |
| **Net                    Loss per share**                                     |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |   |   |                                                                                                                               |   |
| ** **Basic                    and diluted                           |   | $      | (0.00                                                                             | )      | $      | (0.00                                                                       | )      | $      | (0.00                                                                           | )      | $      | (0.00                                                                     | )      |   |                                                                                                                               |   |
|                                                                          |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |   |   |                                                                                                                               |   |
|                                                                          |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |   |   |                                                                                                                               |   |
| **Number                    of common shares used to compute loss per share** |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |
| ** **Basic                    and diluted                           |   |   | 6,100,000                                                                         |   |   | 6,100,000                                                                   |   |   | 6,100,000                                                                       |   |   | 6,100,000                                                                 |   |   |                                                                                                                               |   |
|                                                                          |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |   |   |                                                                                                                               |   |
|                                                                          |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |   |   |                                                                                                                               |   |
| **See                    notes to financial statements.**                     |   |   |                                                                              |   |   |                                                                        |   |   |                                                                            |   |   |                                                                      |   |   |                                                                                                                               |   |

----

| **Atwood                    Minerals and Mining Corp.**                                           |   |   |   |   |   |   |   |   |   |   |
|---------------------------------------------------------------------------------------------------|--------|--------|--------|--------|--------|--------|--------|--------|--------|--------|
| **(An                    Exploration Stage Company)**                                             |   |   |   |   |   |   |   |   |   |   |
| **Statements                    of Stockholders' Equity (Deficiency)**                            |   |   |   |   |   |   |   |   |
| **For                    the period May 12, 2005 (Inception) to May 31,                    2008** |   |   |   |   |   |   |
|                                                                                              |   |   |   |   |   |   |   |   |   |   |   |   |   |   |

|                                                                       |   | Common                    Stock, $0.001 Par Value  |      |         |   |                                                 |   |                                                       |   |                                                                            |   |
|----------------------------------------------------------------------------|--------|---------------------------------------------------------|-----------|--------------|--------|-----------------------------------------------------------|--------|------------------------------------------------------------|--------|---------------------------------------------------------------------------------|--------|
|                                                                       |   | Shares                                             |      | Amount  |   | Additional                    Paid-in Capital   |   |                    Donated                    Capital |   | Deficit                    Accumulated During the Development Stage   |   | Total                    Stockholders' Equity (Deficiency)   |   |
|                                                                       |   |                                                    |      |         |   |                                                      |   |                                                       |   |                                                                            |   |   |   |
| Common                    stock issued for cash:                           |   |                                                    |      |         |   |                                                      |   |                                                       |   |                                                                            |   |   |   |
| -    at                    a price of $0.001 per share |   |                                                    | 5,100,000 |         | $      | 5,100                                                     |   | $                                                          | -      |                                                                            | $      | - |   | $ | - |   | $ | 5,100 |   |
| -    at                    a price of $0.01 per share  |   |                                                    | 800,000   |         |   | 800                                                       |   |                                                       | 7,200  |                                                                            |   | - |   |   | - |   |   | 8,000 |   |
| -    at                    a price of $0.05 per share  |   |                                                    | 200,000   |         |   | 200                                                       |   |                                                       | 9,800  |                                                                            |   | - |   |   | - |   |   | 10,000 |   |
| Donated                    services and rent                               |   |                                                    | -         |         |   | -                                                         |   |                                                       | -      |                                                                            |   | 4,500 |   |   | - |   |   | 4,500 |   |
| Net                    loss for the period May 12,                         |   |                                                    |      |         |   |                                                      |   |                                                       |   |                                                                            |   |   |   |   |   |   |   |   |   |
| 2005                    (inception) to November 30, 2005                   |   |                                                    | -         |         |   | -                                                         |   |                                                       | -      |                                                                            |   | - |   |   | (15,070 | ) |   | (15,070 | ) |
| Balance,                    November 30, 2005                              |   |                                                    | 6,100,000 |         |   | 6,100                                                     |   |                                                       | 17,000 |                                                                            |   | 4,500 |   |   | (15,070 | ) |   | 12,530 |   |
| Donated                    services and rent                               |   |                                                    | -         |         |   | -                                                         |   |                                                       | -      |                                                                            |   | 9,000 |   |   | - |   |   | 9,000 |   |
| Net                    loss                                                |   |                                                    | -         |         |   | -                                                         |   |                                                       | -      |                                                                            |   | - |   |   | (38,197 | ) |   | (38,197 | ) |
| Balance,                    November 30, 2006                              |   |                                                    | 6,100,000 |         |   | 6,100                                                     |   |                                                       | 17,000 |                                                                            |   | 13,500 |   |   | (53,267 | ) |   | (16,667 | ) |
| Donated                    services and rent                               |   |                                                    | -         |         |   | -                                                         |   |                                                       | -      |                                                                            |   | 9,000 |   |   | - |   |   | 9,000 |   |
| Net                    loss                                                |   |                                                    | -         |         |   | -                                                         |   |                                                       | -      |                                                                            |   | - |   |   | (27,271 | ) |   | (27,271 | ) |
| Balance,                    November 30, 2007                              |   |                                                    | 6,100,000 |         |   | 6,100                                                     |   |                                                       | 17,000 |                                                                            |   | 22,500 |   |   | (80,538 | ) |   | (34,938 | ) |
| Unaudited:                                                                 |   |                                                    |      |         |   |                                                      |   |                                                       |   |                                                                            |   |   |   |   |   |   |   |   |   |
| Donated                    services and rent                               |   |                                                    | -         |         |   | -                                                         |   |                                                       | -      |                                                                            |   | 4,500 |   |   | - |   |   | 4,500 |   |
| Net                    loss                                                |   |                                                    | -         |         |   | -                                                         |   |                                                       | -      |                                                                            |   | - |   |   | (24,083 | ) |   | (24,083 | ) |
| Balance,                    May 31, 2008                                   |   |                                                    | 6,100,000 |         | $      | 6,100                                                     |   | $                                                          | 17,000 |                                                                            | $      | 27,000 |   | $ | (104,621 | ) | $ | (54,521 | ) |
|                                                                       |   |                                                    |      |         |   |                                                      |   |                                                       |   |                                                                            |   |   |   |   |   |   |   |   |   |
| **See                    notes to financial statements.**                  |   |                                                    |      |         |   |                                                      |   |                                                       |   |                                                                            |   |   |   |   |   |   |   |   |   |

----

| **Atwood                  Minerals and Mining Corp.**                                         |   |   |   |   |   |   |   |   |   |   |
|-----------------------------------------------------------------------------------------------|--------|--------|--------|--------|--------|--------|--------|--------|--------|--------|
| **(An                  Exploration Stage Company)**                                           |   |   |   |   |   |   |   |   |   |   |
| **Statements                  of Cash Flows**                                                 |   |   |   |   |   |   |   |   |   |   |   |
| **For                  the period May 12, 2005 (Inception) to May 31,                  2008** |   |   |   |   |   |   |
| **(Unaudited)**                                                                               |   |   |   |   |   |   |   |   |   |   |   |

|                                                                      |   |                  Six                  months ended May 31, 2008 |    |                  Six                  months ended May 31, 2007 |   |                  Cumulative                  during the exploration stage(May                  12, 2005 to May 31,2008) |   |
|---------------------------------------------------------------------------|--------|----------------------------------------------------------------------|---------|----------------------------------------------------------------------|--------|------------------------------------------------------------------------------------------------------------------------------|--------|
| **Cash                  Flows from Operating Activities**                 |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |
| Net                  loss                                                 |   | $                                                                    | (24,083 | )                                                                    | $      | (16,495                                                                                                                      | )      | $ | (104,621 | ) |
| Adjustments                  to reconcile net loss to net cash            |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| provided                  by (used for) operating activities:             |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| Donated                  services and rent                                |   |                                                                 | 4,500   |                                                                 |   | 4,500                                                                                                                        |   |   | 27,000 |   |
| Impairment                  of mineral property acquisition costs         |   |                                                                 | -       |                                                                 |   | -                                                                                                                            |   |   | 5,000 |   |
| Changes                  in operating assets and liabilities              |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| Prepaid                  expenses                                         |   |                                                                 | -       |                                                                 |   | 84                                                                                                                           |   |   | - |   |
| Accounts                  payable and accrued liabilities                 |   |                                                                 | 3,900   |                                                                 |   | (1,447                                                                                                                       | )      |   | 6,875 |   |
| **Net                  cash provided by (used for) operating activities** |   |                                                                 | (15,683 | )                                                                    |   | (13,358                                                                                                                      | )      |   | (65,746 | ) |
|                                                                      |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| **Cash                  Flows from Investing Activities**                 |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| ** **Acquisition                  of mineral property                |   |                                                                 | -       |                                                                 |   | -                                                                                                                            |   |   | (5,000 | ) |
| **Net                  Cash provided by (used for) investing activities** |   |                                                                 | -       |                                                                 |   | -                                                                                                                            |   |   | (5,000 | ) |
|                                                                      |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| **Cash                  Flows from Financing Activities**                 |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| Proceeds                  from loans from related party                   |   |                                                                 | 8,542   |                                                                 |   | 15,000                                                                                                                       |   |   | 49,426 |   |
| Proceeds                  from sales of common stock                      |   |                                                                 | -       |                                                                 |   | -                                                                                                                            |   |   | 23,100 |   |
| **Net                  cash provided by (used for) financial activities** |   |                                                                 | 8,542   |                                                                 |   | 15,000                                                                                                                       |   |   | 72,526 |   |
|                                                                      |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| **Increase                  (decrease) in cash**                          |   |                                                                 | (7,141  | )                                                                    |   | 1,642                                                                                                                        |   |   | 1,780 |   |
| **Cash,                  beginning of period**                            |   |                                                                 | 8,921   |                                                                 |   | 1,260                                                                                                                        |   |   | - |   |
|                                                                      |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| **Cash,                  end of period**                                  |   | $                                                                    | 1,780   |                                                                 | $      | 2,902                                                                                                                        |   | $ | 1,780 |   |
|                                                                      |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| **Supplemental                  Disclosures of Cash Flow Information:**   |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |
| Interest                  paid                                            |   | $                                                                    | -       |                                                                 | $      | -                                                                                                                            |   | $ | - |   |
| Income                  taxes paid                                        |   | $                                                                    | -       |                                                                 | $      | -                                                                                                                            |   | $ | - |   |
|                                                                      |   |                                                                 |    |                                                                 |   |                                                                                                                         |   |   |   |   |

**See      notes to financial statements.**

----

**Atwood      Minerals and Mining Corp.**

**1.**
**ORGANIZATION      AND BUSINESS OPERATIONS **

**Organization**

**2.**
**INTERIM      FINANCIAL INFORMATION**

**3.**
**MINERAL      PROPERTY**

**4.**
**RELATED      PARTY BALANCES/TRANSACTIONS**

|   | a. | For                the six months ended May 31, 2008 and 2007, the Company recognized                expenses of $3,000 for donated services at $500 per month and $1,500                for                donated rent at $250 per month provided by the President of the                Company. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b. | At                May 31, 2008, the Company indebted to the President of the Company                in the                amount of $49,426, for cash advances. The advances are unsecured,                non-                interest bearing and have no specific terms of                repayment. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**5.**
**COMMON      STOCK**

**6.**
**INCOME      TAXES**

**7.        SUBSEQUENT EVENT**

----

**ITEM      2. MANAGEMENT'S DISCUSSION AND ANALYSIS OR PLAN OF      OPERATION.**

**Limited      Operating History; Need for Additional Capital**

----

**Results      of Activities**

***From      Inception on May 12, 2005 to May 31, 2008***

**Liquidity      and Capital Resources**

**Recent      accounting pronouncements**

----

**ITEM      3. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET      RISK.**

**ITEM      4. CONTROLS AND PROCEDURES.**

***Evaluation      of Disclosure Controls and Procedures***

***Controls      and Procedures over Financial Reporting***

**PART      II--OTHER INFORMATION**

**ITEM      1. LEGAL PROCEEDINGS.**

**ITEM      1A . RISK FACTORS.**

**ITEM      2. UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF PROCEEDS**

**ITEM      3. DEFAULT UPON SENIOR SECURITIES. **

**ITEM      4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.**

**ITEM      5. OTHER INFORMATION.**

**ITEM      6. EXHIBITS.**

**Exhibit      No. Document Description**

| 31.1 | Certification                of Principal Executive Officer and Principal Financial Officer pursuant                to                Rule 13a-15(e) and 15d-15(e), promulgated under the Securities and                Exchange Act of 1934, as amended. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 32.1 | Certification                pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section                906 of                the Sarbanes-Oxley Act of 2002 (Chief Executive Officer and Chief                Financial Officer). |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**SIGNATURES**

|         |                                                                                                                                                                                                                                                                          |                                |
|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------|
|         | **ATWOOD MINERALS AND MINING              CORP.**                                                                                                                                                                                                                             |
|    |                                                                                                                                                                                                                                                                     |                           |
|         | By:                                                                                                                                                                                                                                                                 | /s/ Greg              Goldberg |
|         | Greg                GoldbergPresident,                Principal Executive Officer, Principal                Financial                Officer,Principal                Accounting Officer,                Secretary,                Treasurer                and sole Director |
|         |                                                                                                                                                                                                                                                                          |

----

**CERTIFICATION**

**I,      Greg Goldberg., certify the following:**

|   | 1. | I                have reviewed this report on Form 10-Q of Atwood Minerals and Mining                Corp.; |
|--------|----|------------------------------------------------------------------------------------------------------------------|

|   | 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; |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 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; |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4. | I                am 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)) the registrant and I have done the                following: |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | a. | designed                such disclosure controls and procedures, or caused such disclosure                controls and procedures to be designed under my supervision, 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 report is                being                prepared; |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b. | designed                such internal control over financial reporting, or caused such internal                control over financial reporting to be designed under my 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; |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | c. | evaluated                the effectiveness of the registrant’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 |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | d. | disclosed                in this report any change in the registrant’s internal control over                financial reporting that occurred during Quest Minerals & Mining                Corp.’s most recent fiscal quarter that has materially affected, or is                reasonably likely to materially affect, the registrant’s internal control                over financial reporting; and |
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|   | 5. | I                have disclosed, based on my most recent evaluation of internal control                over financial reporting, to the registrant’s auditors and the audit                committee of Quest Minerals & Mining Corp.’s board of                directors: |
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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 registrant’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 registrant’s internal control                over financial reporting. |
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|  July                21, 2008 |    |                       /s/ Greg GoldbergGreg                GoldbergPresident(Principal                Executive, Financial and Accounting                Officer) |
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**CERTIFICATION      PURSUANT TO 18 U.S.C. SECTION 1350 ADOPTED PURSUANT TO SECTION 906**

**OF      THE SARBANES-OXLEY ACT OF 2002**

|   | 1. | The                Report fully complies with the requirements of Section 13(a) or 15(d)                of                the Securities Exchange Act of 1934;                and |
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|   | 2. | The                information contained in the report fairly presents, in all material                respects, the financial condition and results of operations of the                Company. |
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