Exhibit
32
Section
1350 Certifications
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 Quarterly Report on Form 10-Q of Thorium Power, Ltd. for the three months
ended March 31, 2009.
The
undersigned certifies that such 10-Q 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-Q Report fairly presents, in all material
respects, the financial condition and results of operations of Thorium Power,
Ltd. as of March 31, 2009.
This
Certification is executed as of May 12, 2009.
By: /s/ Seth Grae
|
Name:
Seth Grae
|
Title:
President, Chief Executive Officer and Director
|
(Principal
Executive Officer)
|
By: /s/ James Guerra
|
Name:
James Guerra
|
Title:
Chief Operating Officer and Chief Financial
Officer
|
(Principal
Financial Officer and Principal 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.
The
forgoing certification is being furnished to the Securities and Exchange
Commission pursuant to § 18 U.S.C. Section 1350. It is not being filed for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and
is not to be incorporated by reference into any filing of the Company, whether
made before or after the date hereof, regardless of any general incorporation
language in such filing.