**Exhibit        31.1**

**CERTIFICATION        OF ANDREA M. CORTELLAZZI**

**PURSUANT        TO SECTION 302 OF THE SARBANES-OXLEY ACT**

**CERTIFICATION**

|   | 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;                                         |

|   | (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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| Date: | August                  19, 2008 |
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| /s/                  Andrea M.Cortellazzi |   |
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| Andrea                  M. Cortellazzi    |   |
| Chief                  Executive Officer  |   |

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