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Wealth Minerals Ltd. – ‘6-K’ for 3/31/08 – ‘EX-4’

On:  Monday, 3/31/08, at 1:13pm ET   ·   For:  3/31/08   ·   Accession #:  1378296-8-63   ·   File #:  0-29986

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

 3/31/08  Wealth Minerals Ltd.              6-K         3/31/08    5:703K                                   Ritchie Marla Kathleen

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

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Form 6K of the Registrant Dated March 31, 2008      HTML     13K 
 2: EX-1        Audited Financial Statements for the Year Ended     HTML    327K 
                          November 30, 2007 and 2006                             
 3: EX-2        Management Discussion and Analysis for the Year     HTML    103K 
                          Ended November 30, 2007                                
 4: EX-3        CEO Certification                                   HTML      9K 
 5: EX-4        CFO Certification                                   HTML      9K 


EX-4   —   CFO Certification


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  CFO Certification  
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Form 52-109F1 Certification of Annual Filings


I, Michael W. Kinley, Chief Financial Officer, certify that:


1.

I have reviewed the annual filings (as this term is defined in Multilateral Instrument 52-109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of Wealth Minerals Ltd. (the issuer) for the year ending November 30, 2007 and 2006;


2.

Based on my knowledge, the annual filings do not contain any untrue statement of a 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 respects the financial condition, results of operations and cash flows of the issuer, as of the date and for the periods 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 known 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 issuer’s 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:

March 31, 2008



Michael W. Kinley (signed)


Michael W. Kinley,

Chief Financial Officer

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Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘6-K’ Filing    Date    Other Filings
Filed on / For Period End:3/31/08
11/30/07
11/30/06NT 20-F
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Filing Submission 0001378296-08-000063   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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