EXHIBIT 31
Rule 13a-14(a) / 15d-14(a) Certifications
CERTIFICATION
I, Roy G. Warren, certify that:
1. I have reviewed this report on Form 10-QSB of Bravo! Foods
International 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 quarterly
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 registrant's other certifying officers and I are
responsible for establishing and maintaining disclosure
controls and procedures (as defined in Exchange Act Rules
13a-14 and 15d-14) for the registrant and we have:
a) designed such disclosure controls and procedures to
ensure that material information relating to the
registrant, including its consolidated subsidiaries, is
made known to the Company by others within those
entities, particularly during the period in which this
quarterly report is being prepared;
b) evaluated the effectiveness of the registrant's
disclosure controls and procedures as of a date within 90
days prior to the filing date of this report (the
"Evaluation Date"); and
c) presented in this report the Company's conclusions about
the effectiveness of the disclosure controls and
procedures based on the Company's evaluation as of the
Evaluation Date;
5. The registrant's other certifying officers and I have
disclosed, based on the Company's most recent evaluation, to
the registrant's auditors and the audit committee of
registrant's board of directors (or persons performing the
equivalent function):
a) all significant deficiencies in the design or operation
of internal controls which could adversely affect the
registrant's ability to record, process, summarize and
report financial data and have identified for the
registrant's auditors any material weaknesses in internal
controls; 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 controls; and
6. The registrant's other certifying officers and I have indicated
in this report whether or not there were significant changes in
internal controls or in other factors that could significantly
affect internal controls subsequent to the date of the
Company's most recent evaluation, including any corrective
actions with regard to significant deficiencies and material
weaknesses.
November 12, 2004 By /S/ Roy G. Warren
---------------------------------
Roy G. Warren
Chief Executive Officer
CERTIFICATION
I, Tommy E. Kee, certify that:
1. I have reviewed this report on Form 10-QSB of Bravo! Foods
International 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. The registrant's other certifying officers and I are
responsible for establishing and maintaining disclosure
controls and procedures (as defined in Exchange Act Rules 13a-
14 and 15d-14) for the registrant and we have:
a) designed such disclosure controls and procedures to
ensure that material information relating to the
registrant, including its consolidated subsidiaries, is
made known to the Company by others within those
entities, particularly during the period in which this
report is being prepared;
b) evaluated the effectiveness of the registrant's
disclosure controls and procedures as of a date within 90
days prior to the filing date of this report (the
"Evaluation Date"); and
c) presented in this report the Company's conclusions about
the effectiveness of the disclosure controls and
procedures based on the Company's evaluation as of the
Evaluation Date;
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5. The registrant's other certifying officers and I have disclosed,
based on the Company's most recent evaluation, to the
registrant's auditors and the audit committee of registrant's
board of directors (or persons performing the equivalent
function):
a) all significant deficiencies in the design or operation of
internal controls which could adversely affect the
registrant's ability to record, process, summarize and
report financial data and have identified for the
registrant's auditors any material weaknesses in internal
controls; and
b) any fraud, whether or not material, that involves management or other
employees who have a significant role in the registrant's internal
controls; and
6. The registrant's other certifying officers and I have indicated
in this report whether or not there were significant changes in
internal controls or in other factors that could significantly
affect internal controls subsequent to the date of the
Company's most recent evaluation, including any corrective
actions with regard to significant deficiencies and material
weaknesses.
November 12, 2004 By /S/ Tommy E. Kee
---------------------------------
Tommy E. Kee
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