PURSUANT
TO RULES 13A-14 AND 15D-14
OF
THE SECURITIES EXCHANGE ACT OF 1934
I,
Edouard A. Garneau, Chief Executive Officer of Cardinal Communications, Inc.
(the "Company"), certify that:
I
have
reviewed this Annual Report on Form 10-KSB/A of Cardinal Communications,
Inc.
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.
Based
on
my knowledge, the financial statements, and other financial information included
in the report, fairly present in all material respects the financial condition,
results of operations and cash flows of the Company as of, and for, the periods,
presented in the report.
I
am
responsible for establishing and maintaining disclosure controls and procedures
(as defined in Exchange Act Rules 13a-14 and 15d-14) for the Company and
have:
(a)
designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under our supervision, to ensure that
material information relating to the Company, including its consolidated
subsidiaries, is made known to me by others within those entities, particularly
during the period in which the periodic report is being prepared;
(b)
[Paragraph omitted in accordance with SEC transition instructions contained
in
SEC Release 34-47986]; and
(c)
disclosed in this Annual Report any change in the Company's internal control
over financial reporting that occurred during the Company's most recent fiscal
quarter that has materially affected, or is reasonably likely to materially
affect, the Company's internal control over financial reporting;
and
I
have
disclosed, based on our most recent evaluation of internal control over
financial reporting, to the Company's auditors and to the audit committee of
the
Board of Directors (or persons fulfilling the equivalent function):
(i)
all
significant deficiencies in the design or operation of internal control over
financial reporting which are reasonably likely to adversely affect the
Company's ability to record, process, summarize and report financial
information; and
(ii)
any
fraud, whether or not material, that involves management or other employees
who
have a significant role in the Company's internal control over financial
reporting.
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Dated:
December 1, 2006
/s/
Edouard A. Garneau
------------------------------------
Name:
Edouard A. Garneau
Chief
Executive Officer
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