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

 7/10/09  Tombstone Exploration Corp        20-F       12/31/08    6:3.2M                                   Action Edgar Fil… Svc/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        December 31, 2008 20-F                              HTML    410K 
 2: EX-4        Ex 4.22 Form of Private Placement Subscr Agreement  HTML     60K 
 3: EX-4        Ex 4.26 Employment Agreement                        HTML     58K 
 4: EX-12       Ex 12.1 Section 302 Certifications                  HTML     11K 
 5: EX-12       Ex 12.2 Section 302 Certifications                  HTML     11K 
 6: EX-13       Ex 13.1 Section 906 Certifications                  HTML      8K 

Exhibit 12.01

 

CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14

 

I, Alan Brown, certify that:

 

 

1.

I have reviewed this annual report on Form 20-F of Tombstone Exploration Corporation;

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.

I am 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 small business issuer and have, for the small business issuer and have:

(a)         Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under my supervision, to ensure that material information relating to the small business issuer, including its consolidated subsidiary, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

(b)

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;

(c)         Evaluated the effectiveness of the small business issuer’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 evaluation; and

(d)         Disclosed in this report any change in the small business issuer’s internal control over financial reporting that occurred during the small business issuer’s most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the small business issuer’s internal control over financial reporting; and

 

5.

I have disclosed, based on my most recent evaluation of internal control over financial reporting, to the small business issuer’s auditors and the audit committee of the small business issuer’s board of directors (or persons performing the equivalent functions):

 

(a)         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 small business issuer’s ability to record, process, summarize and report financial information; and

 

(b)         Any fraud, whether or not material, that involves management or other employees who have a significant role in the small business issuer’s internal control over financial reporting.

 

Date: July 9, 2009

/s/ Alan Brown                           

By: Alan Brown

Its: Chief Executive Officer

 

 

 

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

 3/24/23  Tombstone Exploration Corp.       20-F/A     12/31/21   46:34M                                    Discount Edgar/FA
 1/31/23  Tombstone Exploration Corp.       20-F/A     12/31/21   46:34M                                    Discount Edgar/FA
 6/29/22  Tombstone Exploration Corp.       20-F       12/31/21   45:3.7M                                   Discount Edgar/FA
 5/06/21  Tombstone Exploration Corp.       20-F       12/31/20   56:2.2M                                   Action Edgar Fil… Svc/FA