EXHIBIT 32
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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 Annual Report of First Litchfield Financial Corporation
(the "Company") on Form 10-K for the period ending December 31, 2004 as filed
with the Securities and Exchange Commission on the date hereof (the "Report"),
we, Joseph J. Greco, President and Chief Executive Officer of the Company, and
Carroll A. Pereira, Principal Financial Officer of the Company, certify,
pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002 that:
(1) The Report fully complies with the requirements of Section 13(a) or
15(d) of the Securities Exchange Act of 1934; and
(2) The information contained in the Report fairly presents, in all
material respects, the financial condition and results of operations
of the Company.
/s/ Joseph J. Greco /s/ Carroll A. Pereira
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Joseph J. Greco Carroll A. Pereira
President and Chief Executive Officer Principal Financial Officer
March 31, 2005 March 31, 2005
The foregoing certificate is furnished solely for purposes of complying with
Section 906 of the Sarbanes-Oxley Act of 2002 and for no other purpose
whatsoever. Notwithstanding anything to the contrary set forth herein or in any
of the Company's previous filings under the Securities Act of 1933, as amended,
or the Securities Exchange Act of 1934, as amended, that might incorporate the
Company's future filings, including this Report on Form 10-K, in whole or in
part, this Certificate shall not be incorporated by reference into any such
filings.
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