EX-31 2 d70826_ex31.htm CERTIFICATION
 
EXHIBIT 31
 
CERTIFICATION
 
Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
 
I, Lawrence M. Powers, certify that:
 
1) I have reviewed this quarterly report on Form 10-Q of SITI-Sites.com, Inc. (the “Registrant”)
 
2) Based on my knowledge, this quarterly 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 quarterly report;
 
3) Based on my knowledge, the financial statements, and other financial information included in this
quarterly  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 quarterly report;
 
4) The registrant’s other certifying officers and I are responsible for establishing and maintaining disclosure
controls and procedures (as defined in Exchange Act Rules 13a-14 and 15d-14) for the registrant and we have:
 
  a) designed such disclosure controls and procedures to ensure that material information relating to the
registrant is made known to us by others within those entities, particularly during the period in which this quarterly 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 quarterly report (the “Evaluation Date”); and
 
  c) presented in this quarterly 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
audit committee of registrant’s board of directors (or persons performing the equivalent function):
 
  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 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 quarterly report whether or not there
were significant changes in internal controls or in other factors 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:   February 14, 2007
 
  By   /s/   Lawrence M. Powers
     
            Lawrence M. Powers
      Chief Executive Officer and
      Chairman of the Board of Directors

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EXHIBIT 31
 
Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
 
I, Toni Ann Tantillo, certify that:
 
1) I have reviewed this quarterly report on Form 10-Q of SITI-Sites.com, Inc. (the “Registrant”)
 
2) Based on my knowledge, this quarterly 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 quarterly report;
 
3) Based on my knowledge, the financial statements, and other financial information included in this
quarterly 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 quarterly report;
 
4) The registrant’s other certifying officers and I are responsible for establishing and maintaining disclosure
controls and procedures (as defined in Exchange Act Rules 13a-14 and 15d-14) for the registrant and we 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 quarterly 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 quarterly report (the “Evaluation Date”); and
 
  c) presented in this quarterly 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
audit committee of registrant’s board of directors (or persons performing the equivalent function):
 
  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 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 quarterly report whether or not there
were significant changes in internal controls or in other factors 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:   February 14, 2007
 
  By   /s/   Toni Ann Tantillo
     
  Toni Ann Tantillo
Chief Financial Officer,
Vice President, Secretary and Treasurer

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