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1.
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I
am the Chief Executive Officer and Chief Financial Officer of Chanticleer
Holdings, Inc.
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2.
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Attached
to this certification is Form 10-K/A for the fiscal year ended December
31, 2008, a periodic report (the “periodic report”) filed by the issuer
with the Securities Exchange Commission pursuant to Section 13(a) or 15(d)
of the Securities and Exchange Act of 1934 (the “Exchange Act”), which
contains financial statements.
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3
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I
hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002,
that:
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·
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The
periodic report containing the financial statements fully complies with
the requirements of Section 13(a) or 15(d) of the Exchange Act;
and
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·
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The
information in the periodic report fairly presents, in all material
respects, the financial condition and results of operations of the issuer
for the periods presented.
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September
9, 2009
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/s/ Michael D. Pruitt
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Michael
D. Pruitt
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President,
Chief Executive Officer
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and
Chief Financial Officer
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