Exhibit 31.1
CERTIFICATION OF CHIEF EXECUTIVE OFFICER
PURSUANT TO THE SECURITIES EXCHANGE ACT OF 1934,
RULES 13a-14 AND 15d-14
AS ADOPTED PURSUANT TO
SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the Quarterly Report of The Children's Internet, Inc.
(the "Company") on Form 10-QSB for the period ending September 30, 2004 as filed
with the Securities and Exchange Commission on the date hereof (the "Report"),
I, Sholeh Hamedani, Chief Executive Officer and President of the Company,
certify, pursuant to Rules 13a-14 and 15-d14 of the Securities Exchange Act of
1934 (the "Exchange Act"), as adopted pursuant to ss.302 of the Sarbanes-Oxley
Act of 2002, that:
1. I have reviewed this Report;
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 Company, as of, and for, the periods presented in this
Report;
4. I and the other certifying officers of the Company are responsible
for establishing and maintaining disclosure controls and procedures
(as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the
Company 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 Company, including any consolidated subsidiaries, is
made known to us by others within those entities, particularly
during the period in which this Report is being prepared;
b. Evaluated the effectiveness of the Company'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
c. Disclosed in this Report any change in the Company's internal
control and procedures over financial reporting that occurred
during the Company's most recent fiscal quarter (the Company's
fourth fiscal quarter in the case of an annual report) that
has materially affected, or is reasonably likely to materially
affect, the Company's internal control and procedures over
financial reporting.
5. I and the other certifying officers have disclosed, based on our
most recent evaluation of internal control and procedures over
financial reporting, to the Company's auditors and to the audit
committee of the Company'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 and procedures over
financial reporting which are reasonably likely to adversely
affect the Company'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
Company's internal control and procedures over financial
reporting.
/S/ SHOLEH HAMEDANI
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Sholeh Hamedani,
Chief Executive Officer and President
November 15, 2004