Attached files

file filename
10-K - DECEMBER 31, 2009 10K - Zivo Bioscience, Inc.hepi10k123109.htm
EX-4 - EX-4.5 FORM OF COMMON STOCK PURCHASE WARRANT - Zivo Bioscience, Inc.hepi10k123109ex45.htm
EX-3 - EX-3.1 ARTICLES OF INCORPORATION - Zivo Bioscience, Inc.hepi10k123109ex31.htm
EX-4 - EX-4.4 FORM OF AMENDED AND RESTATED CONVERTIBLE NOTE - Zivo Bioscience, Inc.hepi10k123109ex44.htm
EX-31 - EX-31.2 SECTION 302 CFO CERTIFICATION - Zivo Bioscience, Inc.hepi10k123109ex312.htm
EX-32 - EX-32.2 SECTION 906 CFO CERTIFICATION - Zivo Bioscience, Inc.hepi10k123109ex322.htm
EX-14 - EX-14.1 CODE OF ETHICS - Zivo Bioscience, Inc.hepi10k123109ex141.htm
EX-32 - EX-32.1 SECTION 906 CEO CERTIFICATION - Zivo Bioscience, Inc.hepi10k123109ex321.htm
EX-10 - EX-10.06 TERMINATION AND MUTUAL RELEASE AGREEMENT - Zivo Bioscience, Inc.hepi10k123109ex1006.htm
EX-10 - EX-10.07 CONTRACT FOR SERVICES - Zivo Bioscience, Inc.hepi10k123109ex1007.htm
EX-10 - EX-10.03 LETTER AGREEMEN - Zivo Bioscience, Inc.hepi10k123109ex1003.htm

Exhibit 31.1

Certification Pursuant to pursuant to Rule 13a-14(a) or Rule 15d-14(a)

of the Securities Exchange Act of 1934, as amended

I, Janet L. Crance certify that:

1. I have reviewed this Annual report on Form 10-K of Health Enhancement Products, Inc. (the “Company”);

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 Registrants other certifying officers 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:


Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure the material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly through the period in which this report is being prepared;


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;


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 evaluations, and


 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 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 function):



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


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:  April 14, 2010

/s/ Janet L. Crance                                

Janet L. Crance

Chief Administrative Officer