Exhibit
31.1
 CERTIFICATION
 
 I,
Dianne Hatton-Ward, as Chief Executive Officer and Chief Financial Officer of
Yummies, Inc. certify that:
 
 1.
I have reviewed this report on Form 10-QSB of Yummies, 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 the period covered by
this  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 small business
issuer as of, and for, the periods presented in this report;
 
 4.
The registrant's other certifying officers  and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-15e and 15d-15e) 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 disclosure
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  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 small business 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 small business issuer=s internal
control over financial reporting that occurred during the small business
issuer=s most
recent fiscal quarter (the small business issuer=s fourth
fiscal quarter in the case of an annual report) that has materially affected, or
is likely to materially affect, the small business issuer@s internal
control over financial reporting; and
 
 
 5.
The small business issuer=s other
certifying officers 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 small business issuer=s board of
directors (or persons performing the equivalent function):
 
 (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 small business 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 small business issuer=s internal
control over financial reporting.
 
 
 Date:    July
      29,2008
              S/ Dianne Hatton-WardDianne
      Hatton-Ward, CEO & CFO