| INTEGRITY MUTUAL FUNDS,INC., AND SUBSIDIARIES | Exhibit 31.1 |
|-----------------------------------------------|--------------|

 

 

CERTIFICATION

 

I, Mark R. Anderson, certify that:

 

1.  I have reviewed this annual reporton Form 10-KSB of Integrity Mutual Funds, Inc.;

 

2.  Based on my knowledge, this reportdoes not contain any untrue statement of a material fact or omitto state a material fact necessary to make the statements made,in light of the circumstances under which such statements weremade, not misleading with respect to the period covered by thisreport;

 

3.  Based on my knowledge, thefinancial statements and other financial information included inthis report fairly present in all material respects the financialcondition, results of operations and cash flows of the smallbusiness issuer as of, and for, the period covered by thisreport;

 

4.  The small business issuer's othercertifying officer and I are responsible for establishing andmaintaining disclosure controls and procedures (as defined inExchange Act Rules 13a-15(e) and 15d-15(e)) and internal controlover financial reporting (as defined in Exchange Act Rules13a-15(f) and 15d-15(f)) for the small business issuer andhave:

 

a.  Designed suchdisclosure controls and procedures, or caused such disclosurecontrols and procedures to be designed under our supervision, toensure that material information relating to the small businessissuer, including its consolidated subsidiaries, is made known tous by others within those entities, particularly during theperiod in which this report is being prepared;

 

b.  Designed suchinternal control over financial reporting, or caused suchinternal control over financial reporting to be designed underour supervision, to provide reasonable assurance regarding thereliability of financial reporting and the preparation offinancial statements for external purposes in accordance withgenerally accepted accounting principles;

 

c.  Evaluated theeffectiveness of the small business issuer's disclosure controlsand procedures and presented in this report our conclusions aboutthe effectiveness of the disclosure controls and procedures, asof the end of the period covered by this report based on suchevaluation;

 

d.  Disclosed inthis report any change in the small business issuer's internalcontrol over financial reporting that occurred during the smallbusiness issuer's most recent fiscal quarter (the small businessissuer's fourth fiscal quarter in the case of an annual report)that has materially affected, or is reasonably likely tomaterially affect, the small business issuer's internal controlover financial reporting; and

 

5.  The small business issuer's othercertifying officer and I have disclosed, based on our most recentevaluation of internal control over financial reporting, to thesmall business issuer's auditors and the audit committee of thesmall business issuer's board of directors (or persons performingthe equivalent functions):

 

a.  All significantdeficiencies and material weaknesses in the design or operationof internal control over financial reporting which are reasonablylikely to adversely affect the small business issuer's ability torecord, process, summarize and report financial information;and

 

b.  Any fraud,whether or not material, that involves management or otheremployees who have a significant role in the registrant'sinternal control over financial reporting.

 

 
| Date: December 14, 2007 | By /s/ Mark R.Anderson  |
|------------------------------|-------------------------|
|                         |                    |
|                         | Mark R.Anderson         |
|                         | Chief ExecutiveOfficer, |
|                         | President, andDirector  |