As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/26/05  Tundra Resources Inc              10KSB      12/31/03    3:110K                                   123EDGARDIRECT Inc/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 10KSB       Annual Report -- Small Business                     HTML    104K 
 2: EX-31       Certification per Sarbanes-Oxley Act (Section 302)  HTML      9K 
 3: EX-32       Certification per Sarbanes-Oxley Act (Section 906)  HTML      5K 

Exhibit 31.1

TUNDRA RESOURCES, INC.
CERTIFICATIONS*

I, Fong Lee, certify that;

1.             I have reviewed this annual report on Form 10-KSB of Tundra Resources, Inc.

2.             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;

3.             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;

4.             The registrant's other certifying officer and 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 annual report is being prepared;

b) 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

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.             The registrant's other certifying officers and I have disclosed, based on our most recent evaluation, 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 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 significant role in the registrant's internal controls; and

6.             The registrant's other certifying officers and I have indicated in this annual report whether or not there were significant changes in internal controls or in other facts that could significantly affect internal controls subsequent to the date of our most recent evaluation, including any corrective actions with regard to significant deficiencies and material weaknesses.

Date:   January 24, 2005

/s/ Fong Lee
    Fong Lee, Chief Executive Officer, Chief Financial Officer,
    President and Director

*Provide a separate certification for each principal executive officer and principal financial officer of the registrant.  See Rules 13a-14 and 15d-14.  The required certification must be in the exact form set forth above.