Certification
I, Stephen W. Carnes, certify that:
| 1. I have reviewed this quarterly report on Form 10-QSB of Signature Leisure, Inc.; |
| 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. 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: |
| 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; |
| 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; |
| 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 |
| 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 |
| 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 equivalent |
| functions): |
| 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 |
| 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 financial reporting. |
| Date: August 18, 2004 |
| |
| /s/ Stephen W. Carnes |
|
| Stephen W. Carnes |
| President |
| Principal Executive Officer and Principal Accounting Officer |
