Exhibit 31

Rule 15d-14(b)  Certification  of Chief  Executive  Officer and Chief  Financial
Officer of the Company

I, Con Unerkov, certify that:

1.    I have reviewed this quarterly  report on Form 10-QSB of China Media Group
      Corporation;

2.    Based on my knowledge,  this 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
      report;

3.    Based on my knowledge,  the consolidated  financial statements,  and other
      financial  information  included  in this  report,  fairly  present in all
      material  respects  the  consolidated  financial  condition,   results  of
      operations and cash flows of the small business issuer as of, and for, the
      periods presented in this report;

4.    The  registrant's  other  certifying  officer(s) 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 small
      business issuer and have:

      (a)   Designed such  disclosure  controls and  procedures,  or caused such
            disclosure   controls  and  procedures  to  be  designed  under  our
            supervision,  to ensure that  material  information  relating to the
            registrant,  including its consolidated subsidiaries,  is made known
            to us by others  within  those  entities,  particularly  during  the
            period in which this report is being prepared;

      (b)   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

      (c)   Disclosed  in this  report any change in the  registrant's  internal
            control  over   financial   reporting   that  occurred   during  the
            registrant's   most  recent  fiscal   quarter  that  has  materially
            affected,  or is reasonably likely to materially  affect,  the small
            business issuer's internal control over financial reporting.

5.    The registrant's other certifying  officer(s) and I have disclosed,  based
      on  our  most  recent   evaluation  of  internal  control  over  financial
      reporting, to the small business issuer's auditors and the audit committee
      of the small business  issuer's board of directors (or persons  performing
      the equivalent functions):

      (a)   All significant  deficiencies and material  weaknesses in the design
            or operation of internal control over financial  reporting which are
            reasonably  likely to adversely affect the  registrant's  ability to
            record, process, summarize and report financial information; and

      (b)   Any fraud,  whether or not  material,  that  involves  management or
            other  employees  who have a  significant  role in the  registrant's
            internal control over financial reporting.

Date: July 18, 2006


/s/ Con Unerkov
----------------------
Con Unerkov
Chief Executive Officer and Chief Financial Officer

<PAGE>

Exhibit 99B

CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2003

In connection with the Quarterly Report of China Media Group Corporation, a
Texas corporation (the "Company") on Form 10-QSB for the period ended March 31,
2006, as filed with the Securities and Exchange Commission on the date hereof
(the "Report"), Con Unerkov, Chief Executive Officer and Chief Financial Officer
of the Company, certifies to the best of his knowledge, pursuant to 18 U.S.C.
ss.. 1350, as adopted pursuant to ss.. 906 of the Sarbanes-Oxley Act of 2003,
that:

         (1) The Report fully complies with the requirements of Section 13(a) or
         15(d) of the Securities Exchange Act of 1934; and

         (2) The information contained in the Report fairly presents, in all
         material respects, the consolidated financial condition and result of
         operations of the Company.

A signed original of this written statement required by Section 906 has been
provided to China Media Group Corporation, and will be retained by China Media
Group Corporation and furnished to the Securities and Exchange Commission or its
staff upon request.

/s/ Con Unerkov
--------------------------
Con Unerkov
Chief Executive Officer and Chief Financial Officer
July 18, 2006