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| 1. | I      have reviewed this annual report on Form 10-KSB , as      amended,  of SECURED FINANCIAL NETWORK,  INC.; |
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| 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; |
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| 3. | [omitted]; |
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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)  and      internal control over financial reporting (as defined in Exchange Act      Rules 13a-15(f) and 15d-15(f) 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 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; |
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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; |
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|   | 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 changes in the registrant's internal controls      over financial reporting that occurred during the registrant's most      recent fiscal quarter (the registrant's fourth fiscal 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 auditors and the audit committee      of the registrant's board of directors (or persons performing the      equivalent functions): |
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|   | a) | all      significant deficiencies and material weaknesses in the design or      operation of internal controls over financial reporting which are      reasonably likely to adversely affect the  registrant’s ability      to record, process, summarize and report financial information;      and |
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|   | 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. |
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| Date:      November 4, 2008 | By:                    | /s/ Jeffrey      L. Schultz |
|                        | Jeffrey      L. Schultz          |
|                        | Principal      Executive Officer |

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