EX-3 5 exhibit3.htm CEO CERTIFICATE OF THE REGISTRANT CEO Certification/TITLE> </HEAD> <BODY style="line-height:12pt; font-size:10pt; color:#000000"> <P style="margin:0pt; font-family:Times New Roman"><BR></P> <P style="margin:0pt; font-family:Times New Roman"><BR></P> <BR> <BR> <P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>Form 52-109F2 <I>Certification of Interim Filings</I></B></P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">I <B><I>Jerry Pogue, Acting President & Chief Executive Officer of Wealth Minerals Ltd.</I></B>, certify that:</P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">1.</P> <P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52-109 <I>Certification of Disclosure in Issuers’ Annual and Interim Filings</I>) of Wealth Minerals Ltd., (the issuer) for the interim period ending February 28, 2006;</P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">2.</P> <P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Based on my knowledge, the interim filings do not contain any untrue statement of a material fact or omit to state a material fact required to be stated or that is necessary to make a statement not misleading in light of the circumstances under which it was made, with respect to the period covered by the interim filings; </P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3.</P> <P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Based on my knowledge, the interim financial statements together with the other financial information included in the interim filings fairly present in all material respects the financial condition, results of operations and cash flows of the issuer, as of the date and for the periods presented in the interim filings;</P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">4.</P> <P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The issuer's other certifying officers and I are responsible for establishing and maintaining disclosure controls and procedures and internal control over financial reporting for the issuer, and we have:</P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; text-indent:-36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a)</P> <P style="margin:0pt; padding-left:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">designed such disclosure controls and procedures, or caused them to be designed under our supervision, to provide reasonable assurance that material information relating to the issuer, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which the interim filings are being prepared; and</P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; text-indent:-36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b)</P> <P style="margin:0pt; padding-left:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">designed such internal control over financial reporting, or caused it to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with the issuer’s GAAP; and</P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">5.</P> <P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">I have caused the issuer to disclose in the interim MD&A any change in the issuer’s internal control over financial reporting that occurred during the issuer’s most recent interim period that has materially affected, or is reasonably likely to materially affect, the issuer’s internal control over financial reporting. </P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Date:</P> <P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">April 24, 2006</P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P> <P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><I><U>“Jerry Pogue” (signed)</U></I></P> <I><U><P style="margin:0pt; text-indent:144pt; font-family:Times New Roman; font-size:12pt"><BR></U></I></P> <P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Jerry Pogue,</P> <P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Acting President & Chief Executive Officer</P> <BR> </BODY> </HTML> </TEXT> </DOCUMENT>