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1.
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I
have reviewed this Annual Report on Form 10-K of Chanticleer Holdings,
Inc;
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2.
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Based
on my knowledge, this annual report does not contain any untrue
statements
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;
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3.
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Based
on my knowledge, the financial statements, and other financial
information
included in this annual 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 annual
report;
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4.
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I
am responsible for establishing and maintaining disclosure controls
and
procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e))
for
the registrant and have:
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a.
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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 registrant, is made known
to me
by others, particularly during the period in which this report
is being
prepared;
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b.
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evaluated
the effectiveness of the registrant’s disclosure controls and procedures
and presented in this report my 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
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c.
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disclosed
in this report any change in the registrant’s internal controls over
financial reporting that occurred during the registrant’s current fiscal
quarter that has materially affected, or is reasonably likely to
materially affect, the registrant’s internal control over financial
reporting; and
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5.
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I
have disclosed, based on my most recent evaluation, to the registrant's
auditors and the audit committee of registrant's board of directors
(or
persons performing the equivalent
functions):
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a)
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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 for the
registrant's auditor any material weaknesses in internal controls;
and
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b)
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Any
fraud, whether or not material, that involves management or other
employees who have a significant role in the registrant's internal
controls.
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| Date: July 1, 2008 | /s/ Michael D. Pruitt | ||
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President,
Chief Executive Officer
and
Chief Financial Officer
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