CERTIFICATION OF

CHIEF EXECUTIVE OFFICER AND

CHIEF FINANCIAL OFFICER

PURSUANT TO

18 U.S.C. SECTION 1350,

AS ADOPTED PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the accompanying quarterly report on Form 10-QSB of Gaofeng Gold, Corp. for the quarter ended July 31, 2004, I certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, to my knowledge, that:

  (1)     the Quarterly Report on Form 10-QSB of Gaofeng Gold, Corp. for the quarter ended July 31, 2004 fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and  

  (2)     the information contained in the Quarterly Report on Form 10-QSB for the quarter ended July 31, 2004, fairly presents in all material respects, the financial condition and results of operations of Gaofeng Gold, Corp.  

/s/ Frank Mashburn

By: _____ ___________________

Name: Frank Mashburn

Title: President

Date: September 10, 2004

/s/ Karl Harz

By: ________________________

Name: Karl Harz

Title: Chief Financial Officer

Date: September 10, 2004