Exhibit 31.1
CERTIFICATION
PURSUANT TO RULE 13a-14 OR 15D-14 OF THE
SECURITIES EXCHANGE ACT OF 1934,
AS ADOPTED PURSUANT TO SECTION 302 OF
THE SARBANES-OXLEY ACT OF 2002
I, Terence Sullivan, certify that:
1 I have reviewed this quarterly report on Form 10-QSB of ATLANTIC
SECURITIES, INC.
2 Based on my knowledge, this quarterly 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
Exhibit 31.1
CERTIFICATION
PURSUANT TO RULE 13a-14 OR 15D-14 OF THE
SECURITIES EXCHANGE ACT OF 1934,
AS ADOPTED PURSUANT TO SECTION 302 OF
THE SARBANES-OXLEY ACT OF 2002
I, Terence Sullivan, certify that:
1 I have reviewed this quarterly report on Form 10-QSB of ATLANTIC
SECURITIES, INC.
2 Based on my knowledge, this quarterly 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 quarterly 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 quarterly report;
4 The registrant's other certifying officer 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)) for the registrant and have:
(a) designed such disclosure controls and procedures to ensure that material
information relating to the a registrant is made known to us 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 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 quarterly report based on such evaluation (the
"Evaluation Date"); and
(c) disclosed in this quarterly report any change in the registrant's
internal control over financial reporting that occurred during the registrant'
s most recent fiscal quarter that has materially affected or is reasonably
likely to materially affect, the registrant's internal control over financial
reporting; and
5 The registrant's other certifying officer and I have disclosed, based on
our most recent evaluation of internal control over financial reporting, to
the registrant's auditors and the audit committee of registrant's board of
directors (or persons performing the equivalent functions):
(a) all significant deficiencies and material weaknesses in the design or
operation of internal controls which could adversely affect the registrant'
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 registrant's internal control
over financial reporting.
Dated: November 9, 2004
/s/ Terence Sullivan
--------------------------
Terence Sullivan
information included in this quarterly 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 quarterly report;
4 The registrant's other certifying officer 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)) for the registrant and have:
(a) designed such disclosure controls and procedures to ensure that material
information relating to the a registrant is made known to us 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 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 quarterly report based on such evaluation (the
"Evaluation Date"); and
(c) disclosed in this quarterly report any change in the registrant's
internal control over financial reporting that occurred during the registrant'
s most recent fiscal quarter that has materially affected or is reasonably
likely to materially affect, the registrant's internal control over financial
reporting; and
5 The registrant's other certifying officer and I have disclosed, based on
our most recent evaluation of internal control over financial reporting, to
the registrant's auditors and the audit committee of registrant's board of
directors (or persons performing the equivalent functions):
(a) all significant deficiencies and material weaknesses in the design or
operation of internal controls which could adversely affect the registrant'
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 registrant's internal control
over financial reporting.
Dated: November 9, 2004
/s/ Terence Sullivan
--------------------------
Terence Sullivan