Exhibit
31.1
 CHIEF
EXECUTIVE OFFICER CERTIFICATION
 REQUIRED
BY RULES 13A-14 AND 15D-14 UNDER THE SECURITIES AND EXCHANGE
 ACT
OF 1934, AS AMENDED
 
 
 I, Rodney
S. Rougelot, certify that:
 
 1. I have
reviewed this Quarterly Report on Form 10-Q of ECO2 Plastics,
Inc.;
 
 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 quarterly report;
 
 3. Based
on my knowledge, the financial statements, and other financial information
included in this 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;
 
 4. The
issuer’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 and 15d-15(e)) and internal control over financial reporting (as defined
in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the small business issuer and
have:
 
 a)
designed such disclosure controls and procedures, or caused such controls and
procedures to be designed under our supervision, to ensure that material
information relating to the small business issuer, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly
during the period in which this quarterly report is being prepared;
 
 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 issuer’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
 
 d)
disclosed in this report any change in the  issuer’s internal control
over financial reporting that occurred during the issuer’s most recent fiscal
quarter that has materially affected, or is reasonably likely to affect, the
issuer’s internal control over financial reporting; and
 5. The
issuer’s other certifying officer(s) and I have disclosed, based on our most
recent evaluation of internal control over financial reporting, to the issuer’s
auditors and the audit committee of the 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  issuer’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 issuer’s internal control over financial
reporting.
 /s/ Rodney S.
Rougelot___
 By:
Rodney S. Rougelot
 Its:
Chief Executive Officer
 
 Date:
November 5, 2009