|  | 1.  | I      have reviewed this report on Form 10-Q of M45 Mining Resources      Inc.; |
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|  | 2.  | Based      on my knowledge, this annual report does not contain any untrue statement      of a material fact or omit to state a material fact necessary to make the      statements made, in light of the circumstances under which such statements      were made, not misleading with respect to the period covered by this      quarterly report; |
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|  | 3.  | Based      on my knowledge, the financial statements, and other financial information      included in this quarterly report, fairly present in all material respects      the financial condition, results of operations and cash flows of the      registrant as of, and for, the periods presented in this      quarterly  report; |
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|  | 4.  | The      registrant’s other certifying officer and I are responsible for      establishing and maintaining disclosure controls and procedures (as      defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant      and have: |
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|  | (a)  | Designed      such disclosure controls and procedures, or caused such disclosure      controls and procedures to be designed under my supervision, to ensure      that material information relating to the registrant, including its      consolidated subsidiaries, is made known to me by others within those      entities, particularly during the period in which this report is being      prepared; |
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|  | (b)  | Designed      such internal control over financial reporting, or caused such internal      control over financial reporting 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 generally accepted accounting      principles; |
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|  | (c)  | Evaluated      the effectiveness of  the registrant’s disclosure controls and      procedures and presented in this report our conclusions about the      effectiveness of the disclosure controls and procedures, as of the end of      the period covered by this report based on such evaluation;      and |
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|  | (d)  | Disclosed      in this report any change in the registrant’s internal control over      financial reporting that occurred during Legends Business Group’s most      recent fiscal quarter  (the company's      fourth quarter in the case of an annual report)that has materially      affected, or is reasonably likely to materially affect, the registrant’s      internal control over financial reporting;and |
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|  | 5.  | The      registrant’s other certifying officer and I have disclosed, based on our      most recent evaluation of internal control over financial reporting, to      the registrant’s auditor and audit committee of the registrant’s board of      directors (or persons performing the equivalent  functions): |
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| /s/ Gilles  Ouelette |
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