**EXHIBIT 31.1**

 

**CERTIFICATION PURSUANT TO**

**RULE 13A-14(a) OR 15D-14(a) OFTHE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THESARBANES-OXLEY ACT OF 200**

 

I, Paul Rosenberg, certify that:

 

1. I have reviewed this Quarterly Report on Form 10-Q of mCigInc.;

 

2. Based on my knowledge, this report does not contain any untruestatement of a material fact or omit to state a material fact necessary to makethe statements made, in light of the circumstances under which such statementswere made, not misleading with respect to the period covered by this report;

 

3. Based on my knowledge, the financial statements, and otherfinancial information included in this report, fairly present in all material respectsthe financial condition, results of operations and cash flows of the registrantas of, and for, the periods presented in this report;

 

4. I am responsible for establishing and maintaining disclosurecontrols and procedures (as defined in Exchange Act Rules 13a-15(e) and15d-15(e)) and internal control over financial reporting (as defined inExchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

 

a. Designed such disclosure controls and procedures, or causedsuch disclosure controls and procedures to be designed under our supervision,to ensure that material information relating to the registrant, including itsconsolidated 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, orcaused such internal control over financial reporting to be designed under oursupervision, to provide reasonable assurance regarding the reliability offinancial reporting and the preparation of financial statements for externalpurposes in accordance with generally accepted accounting principles;

 

c. Evaluated the effectiveness of the registrant's disclosurecontrols and procedures and presented in this report our conclusions about theeffectiveness of the disclosure controls and procedures, as of the end of theperiod covered by this report based on such evaluation; and

 

d. Disclosed in this report any change in the registrant'sinternal control over financial reporting that occurred during the registrant'smost recent fiscal quarter (the registrant's fourth fiscal quarter in the caseof an annual report) that has materially affected, or is reasonably likely tomaterially affect, the registrant's internal control over financial reporting;and

 

5. I have disclosed, based on my most recent evaluation ofinternal control over financial reporting, to the registrant's auditors and theaudit committee of the registrant's board of directors (or persons performingthe equivalent functions):

 

a.All significant deficiencies and material weaknesses in thedesign or operation of internal control over financial reporting which arereasonably 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 involves management orother employees who have a significant role in the registrant's internalcontrol over financial reporting.

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|-----------------------------------------------------------------------------------------------|--------|--------|
| Dated:  December 22, 2014                                                                     |   |
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| /s/*Paul Rosenberg*                                                                           |   |   |
| Paul Rosenberg                                                                                |   |
| President,  Chief Executive Officer, Chief Financial Officer, Treasurer and Director          |   |
| (Principal  Executive Officer, Principal Financial Officer and Principal Accounting  Officer) |   |

 

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