EXHIBIT
31.1
 
 Certification of the
Company’s Principal Executive Officer and Principal Financial
Officer
 
 Pursuant
to Section 302 of the Sarbanes-Oxley Act of 2002
 and
Securities and Exchange Commission Release 34-46427
 
 I, Alan
P. Donenfeld, certify that:
 
 1. I have
reviewed this annual report for the year ending September 30, 2009 on Form 10-K
of TIMBERJACK SPORTING SUPPLIES, INC.;
 
 2. Based
on my knowledge, this annual 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 annual
report;
 
 3. Based
on my knowledge, the financial statements, and other financial information
included in this annual 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 present in this annual report;
 
 4. I am
responsible for establishing and maintaining disclosure controls and procedures
(as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant
and I have:
 
 (a)
designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under my supervision, to ensure that
material information relating to the registrant, including its consolidated
subsidiaries, is made known to me by others within those entities, particularly
during the period in which this annual report is being prepared;
 
 (b)
designed such internal control over financial reporting, or caused such internal
control over financial reporting to be designed under my 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 annual report my conclusions about the
effectiveness of the disclosure controls and procedures, as of the end of the
period covered by this annual report based on such evaluation;
 
 (d)
disclosed in this annual report any change in the registrant’s internal control
over financing 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
 
 5. I have
disclosed, based on my 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):
 
 (a) all
significant deficiencies and material weaknesses in the design or operation of
internal control over financial reporting which are reasonable 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 involved management or other employees who
have a significant role in the registrant’s internal control over financial
reporting.
 
 December
      18, 2009
              By:
              /s/ ALAN
      P. DONENFELDAlan
      P. DonenfeldPresident,
      CEO and Director
                (Principal
      Executive Officer
                and
      Principal Financial Officer)