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10-K/A - AMENDED YEAR END - NORTHSTAR ELECTRONICS INCneik04161010ka.htm
EX-31.1 - AMENDED CERTIFICATION - NORTHSTAR ELECTRONICS INCex311.htm

 


302 CERTIFICATION (Amended)



I, Wilson Russell, Principal Financial Officer, certify that:


1. I have reviewed this amended annual report on Form 10-K of Northstar Electronics, Inc.;

2. Based on my knowledge, this amended 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 amended annual 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 annual report;

4. 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:

a)

designed such disclosure controls and procedures 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 amended annual report is being prepared;

b)

evaluated the effectiveness of the registrant’s disclosure controls and procedures as of

the end of the period covered by this annual report (the “Evaluation Date”); and

c)

presented in this annual report our conclusions about the effectiveness of the disclosure controls and procedures based on our evaluation as of the Evaluation Date.

5. I have disclosed, based on my most recent evaluation, to the registrant's auditors and the audit committee of the registrant's board of directors or persons performing the equivalent functions:

a)

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

b)

         any fraud, whether or not material, that involves management or other employees who have a role in the registrant's internal controls.

6. I have indicated in this amended annual report whether there were changes in internal controls or in other factors that could affect internal controls subsequent to the date of our most recent evaluation, including any corrective actions with regard to deficiencies and material weaknesses.




Date: April 16, 2010                  


 

                                                         /s/Wilson Russell, PhD

President and Principal Financial Officer