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

 

 

CERTIFICATION

 

I, Bradley P. Wells, certify that:

 

1.  I have reviewed this annual reporton Form 10-K 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 registrantas of, and for, the period covered by this report;

 

4.  The registrant's other certifyingofficer and I are responsible for establishing and maintainingdisclosure controls and procedures (as defined in Exchange ActRules 13a-15(e) and 15d-15(e)) and internal control overfinancial reporting (as defined in Exchange Act Rules 13a-15(f)and 15d-15(f)) for the registrant and have:

 

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 registrant,including its consolidated subsidiaries, is made known to us byothers within those entities, particularly during the period inwhich 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 registrant's disclosure controls andprocedures and presented in this report our conclusions about theeffectiveness of the disclosure controls and procedures, as ofthe end of the period covered by this report based on suchevaluation;

 

d.  Disclosed inthis report any change in the registrant's internal control overfinancial reporting that occurred during the registrant's mostrecent fiscal quarter (the registrant's fourth fiscal quarter inthe case of an annual report) that has materially affected, or isreasonably likely to materially affect, the registrant's internalcontrol over financial reporting; and

 

5.  The registrant's other certifyingofficer and I have disclosed, based on our most recent evaluationof internal control over financial reporting, to the registrant'sauditors and the audit committee of the registrant's board ofdirectors (or persons performing the 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 registrant's ability to record,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:  March17, 2008 | By /s/ Bradley P.Wells         |
|---------------------------|--------------------------------|
|                      |                           |
|                      | Bradley P.Wells                |
|                      | Interim ChiefExecutive Officer |
|                      | and President                  |