Exhibit
31.1
 CERTIFICATION
 
 I,
Dianne Hatton-Ward certify that:
 
 1.
I have reviewed this quarterly report on Form 10-Q 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:
                    February
      13, 2009
                    S/ Dianne
  Hatton-WardDianne
      Hatton-Ward, CEO &
CFO