CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350
AS ADOPTED PURSUANT TO SECTION 906 OF THE
SARBANES-OXLEY ACT OF 2002
In connection with the Quarterly Report ofAustin Chalk Oil & Gas, Inc. a Nevada corporation (the "Company"), on 10-QSB for June 30, 2004 as filed with the Securities and Exchange Commission (the "Report"), I,Marlen L. Roepke, (Sole Officer Director of the Company, on June 30, 2004), certify, pursuant to 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. 1350), that to my knowledge:
(1) The Report fully complies with the requirements of section 13(a) or 15(d) ofthe Securities Exchange Act of 1934; and
(2) The information contained in the Report fairly presents, in all materialrespects, the financial condition and results of operations of the Company.
Dated: August 17, 2004 by
/s/ Marlen L. Roepke
Marlen L. Roepke
Secretary/Director
