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Central Minera Corp – ‘6-K’ for 3/27/06 – EX-1..1

On:  Tuesday, 3/28/06, at 4:30pm ET   ·   For:  3/27/06   ·   Accession #:  1309014-6-226   ·   File #:  0-24570

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

 3/28/06  Central Minera Corp               6-K         3/27/06    5:147K                                   RR Donnelley… Express/FA

Report of a Foreign Private Issuer   —   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Report of a Foreign Private Issuer                  HTML     14K 
 2: EX-1..1     Underwriting Agreement                              HTML      9K 
 3: EX-1.2      Underwriting Agreement                              HTML      9K 
 4: EX-1.3      Underwriting Agreement                              HTML     80K 
 5: EX-1.4      Underwriting Agreement                              HTML     34K 


EX-1..1   —   Underwriting Agreement


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Exhibit  EX-1..1  

Form 52-109F2 Certification of Interim Filing

I, Michael Cytrynbaum, President of Central Minera Corp., certify that:

  1.   I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52-109 Certification of Disclosure in Issuer’s Annual and Interim Filings) of Central Minera Corp. (the issuer) for the period ending December 31, 2005;

  2.   Based on my knowledge, the annual filings do not contain any untrue statement of material fact or omit to state a material fact required to be stated or that is necessary to make a statement not misleading in light of the circumstances under which it was made, with respect to the period covered by the annual filings;

  3.   Based on my knowledge, the annual financial statements together with the other financial information included in the annual filings fairly present in all material respect the financial condition, results of operations and cash flows of the issuer, as of the date and for the period presented in the annual filings;

  4.   The issuer’s other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures and internal control over financial reporting for the issuer, and we have:

  a)   Designed such disclosure controls and procedures, or caused them to be designed under our supervision, to provide reasonable assurance that material information relating to the issuer, including its consolidated subsidiaries, is made know to us by others within those entities, particularly during the period in which the annual filings are being prepared;

  b)   Designed such internal control over financial reporting, or caused it 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 the issuers GAAP; and

  c)   Evaluated the effectiveness of the issuer’s disclosure controls and procedures as of the end of the period covered by the annual filings and have caused the issuer to disclose in the annual MD & A our conclusions about the effectiveness of the disclosure controls and procedures as of the end of the period covered by the annual filings based on such evaluation; and

  5.   I have caused the issuer to disclose in the annual MD & A any change in the issuer’s internal control over financial reporting that occurred during the issuer’s most recent interim period that has materially affected, or is reasonably likely to materially affect, the issuer’s internal control over financial reporting.

Date: February 15, 2006

“Michael Cytrynbaum”

Michael Cytrynbaum,
President


Dates Referenced Herein

This ‘6-K’ Filing    Date    Other Filings
Filed on:3/28/06None on these Dates
For Period End:3/27/06
2/15/06
12/31/05
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Filing Submission 0001309014-06-000226   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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