Exhibit 32
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Section
1350 Certifications
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STATEMENT
FURNISHED PURSUANT TO
SECTION
906 OF THE SARBANES-OXLEY ACT OF 2002
The
undersigned is the Chief Executive Officer and Treasurer or Principal Accounting
Officer of Thorium Power, Ltd. This Certification is made pursuant to Section
906 of the Sarbanes-Oxley Act of 2002. This Certification accompanies the Annual
Report on Form 10-K of Thorium Power, Ltd. for the year ended December 31,
2008.
The
undersigned certifies that such 10-K Report fully complies with the requirements
of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 and that the
information contained in such 10-K Report fairly presents, in all material
respects, the financial condition and results of operations of Thorium Power,
Ltd. as of December 31, 2008.
This
Certification is executed as of March 26, 2009.
By:
/s/ Seth Grae
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Name:
Seth Grae
Title:
President, Chief Executive Officer and Director
(Principal
Executive Officer)
By:
/s/ James Guerra
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Name:
James Guerra
Title:
Chief Financial Officer
(Principal
Financial and Accounting Officer)
A signed
original of this written statement required by Section 906 has been provided to
Thorium Power, Ltd. and will be retained by Thorium Power and furnished to the
Securities and Exchange Commission or its staff upon request.