Attached files
file | filename |
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10-K - ANNUAL REPORT - New Leaf Brands, Inc. | nlef_10k.htm |
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - New Leaf Brands, Inc. | nlef_ex211.htm |
EX-32.1 - CERTIFICATION - New Leaf Brands, Inc. | nlef_ex321.htm |
Exhibit
31.1
CERTIFICATION
PURSUANT TO
SECTION
302 OF THE SARBANES-OXLEY ACT OF 2002
I, Eric
Skae, Chairman, Chief Executive Officer and I David Tsiang, Chief Financial
Officer, of New Leaf Brands, Inc., certify that:
1) I
have reviewed this Annual Report on Form 10-K of New Leaf Brands,
Inc.;
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 small business issuer as
of, and for, the periods presented in this report;
4) The
smaller reporting company’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)) for the smaller reporting 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 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 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
smaller reporting company’s other certifying officers and I have disclosed,
based on our most recent evaluation of internal control over financial reporting
to the smaller reporting company’s auditors and the audit committee of smaller
reporting company’s board of directors (or persons performing the equivalent
function):
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 smaller reporting 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 smaller reporting company’s internal
control over financial reporting.
March
31, 2010
|
By:
|
/s/
Eric
Skae
|
Eric
Skae
Chief
Executive Officer and President (Principal Executive Officer)
|
||
March
31, 2010
|
By:
|
/s/
David
Tsiang
|
David
Tsiang
Chief
Financial Officer
(Principal
Financial
Officer)
|