Exhibit 31.1
CEO Certification
I,Brian Bonar, certify that:
The undersigned certifies that:
1. I have reviewed this quarterly report on Form 10-QSB ofThe Amanda Company, Inc.(the "Company");
2. Based on my knowledge, this quarterly report does not contain anyuntrue statement of a material fact or omit to state a material fact necessaryto make the statements made, in light of circumstances under which suchstatements were made, not misleading with respect to the period covered by thisquarterly repo rt; and
3. Based on my knowledge, the financial statements, and other financialinformation included in this quarterly report, fairly present in all materialrespects the financial condition, results of operations and cash flows of theCompany as of, and for, the periods presented in this quarterly report.
4. The Company's other certifying officers and I are responsible forestablishing and maintaining disclosure controls and procedures (as defined inExchange Act Rules 13a-14 and 15d-14) for the Company and have:
a) designed such disclosure controls and procedures, or causedsuch disclosure controls and procedures to be designed under our supervision, toensure that material information relating to the Company, including itsconsolidated subsidiaries, is made known to us by others within those entities,particularly during the period in which this quarterly report is being prepared;
b) evaluated the effectiveness of the Company's disclosurecontrols and procedures and presented in this report our conclusions about theeffectiveness of the disclosure controls and procedures, as of the end of theperiod covered by this report based on such evaluation; and
c) disclosed in this report any change in the Company'sinternal control over financial reporting that occurred during the Company'smost recent fiscal quarter that has materially affected, or is reasonably likelyto materially affect, the Company's internal control over financial reporting;
5. The Company's other certifying officers and I have disclosed, based
on our most recent evaluation of internal control over financial reporting, tothe Company's auditors and the audit committee of Company's board of directors(or persons performing the equivalent functions);
a) all significant deficiencies in the design or operation ofinternal controls which could adversely affect the Company's ability to record,process, summarize and report financial data and have identified for theCompany's auditors any material weaknesses in internal controls; and
b) any fraud, whether or not material, that involvesmanagement or other employees who have a significant role in the Company's
internal controls over financial reporting.
Date:January 21, 2004
/s/ Brian Bonar
Brian Bonar, Chief Executive Officer,
