Attached files
file | filename |
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10-K - FORM 10K - Duke Mining Company, Inc. | dkmz_10k.htm |
EX-3.5 - FIRST AMENDMENT TO THE BYLAWS - Duke Mining Company, Inc. | dkmz_ex35.htm |
EX-32.1 - CERTIFICATION - Duke Mining Company, Inc. | dkmz_ex321.htm |
EXHIBIT
31.1
CERTIFICATION
OF
CHIEF
EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
PURSUANT
TO 18 U.S.C. SECTION 1350,
AS
ADOPTED PURSUANT TO SECTION 906 OF
THE
SARBANES-OXLEY ACT OF 2002
I,
Benjamin Mayer, certify that:
1.
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I
have reviewed this annual report on Form 10-K of Duke Mining Company,
Inc.
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2.
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Based
on my knowledge, this annual 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
annual report;
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3.
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Based
on my knowledge, the financial statements, and other financial information
included in this annual 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 annual
report;
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4.
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I
am responsible for establishing and maintaining disclosure controls and
procedures (as defined in Exchange Act Rules 13a-14 and 15d-14) for the
registrant and have:
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a)
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designed
such disclosure controls and procedures to ensure that material
information relating to the registrant, including its consolidated
subsidiaries, is made known to me by others within those entities,
particularly during the period in which this annual report is being
prepared;
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b)
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evaluated
the effectiveness of the registrant’s disclosure controls and procedures
as of a date within 90 days prior to the filing date of this annual report
(the “Evaluation Date”); and
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c)
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presented
in this annual report my conclusions about the effectiveness of the
disclosure controls and procedures based on my evaluation as of the
Evaluation Date;
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5.
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I
have disclosed, based on my most recent evaluation, to the registrant’s
auditors and the audit committee of registrant’s board of directors (or
persons performing the equivalent
functions):
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a)
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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
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b)
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any
fraud, whether or not material, that involves management or other
employees who have a significant role in the registrant’s internal
controls
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6.
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I
have indicated in this annual 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 my most recent
evaluation, including any corrective actions with regard to significant
deficiencies and material
weaknesses.
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Date: March 3, 2010 | ||||
/s/
Benjamin Mayer
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Benjamin
Mayer
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President
and Chairman of the Board
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