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 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
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.
August 15, 2005 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 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
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.
August 15, 2005 By /S/ Tommy E. Kee
-----------------------
Tommy E. Kee
Chief financial Officer