Attached files
| file | filename |
|---|---|
| 10-Q - BELROSE CAPITAL FUND LLC 10-Q - BELROSE CAPITAL FUND LLC | belrose10qfinal.htm |
| EX-99.32.2 - CFO CERTIFICATION PURSUANT TO SECTION 906 - BELROSE CAPITAL FUND LLC | exhibit322.htm |
| EX-99.32.1 - CEO CERTIFICATION PURSUANT TO SECTION 906 - BELROSE CAPITAL FUND LLC | exhibit321.htm |
| EX-99.31.1 - CEO CERTIFICATION PURSUANT TO SECTION 302 - BELROSE CAPITAL FUND LLC | exhibit311.htm |
| EXHIBIT 31.2 |
| CERTIFICATIONS PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 |
| CERTIFICATION |
| I, Andrew C. Frenette, certify that: | ||
| 1. | I have reviewed this Form 10-Q of Belrose Capital Fund LLC; | |
| 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 officer(s) 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)) and internal control over financial | ||
| reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant 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 registrant, including its | ||
| consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in | ||
| which this report is being prepared; | ||
| b) designed such internal control over financial reporting, or caused such internal control over financial reporting | ||
| to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial | ||
| reporting and the preparation of financial statements for external purposes in accordance with generally accepted | ||
| accounting principles; | ||
| c) 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 report based on such evaluation; and | ||
| d) disclosed in this report any change in the registrant’s internal control over financial reporting that occurred | ||
| during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual | ||
| report) 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(s) 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 control over financial | ||
| reporting which are reasonably likely to 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. | ||
Date: November 9, 2009
| /s/ Andrew C. Frenette Andrew C. Frenette Chief Financial Officer |
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