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EXHIBIT 31.1

| 1. | I      have reviewed this amended quarterly report on Form 10-QSB/A of Kodiak      Energy, Inc. |
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| 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 thisannual report; |
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| 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 registrant as of, and for, the      periods presented in this annualreport; |
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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 (as defined in Exchange Act Rules      13a-15(f) and 15d-15(f)) for the small business issuer and      have |
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|   | a) | designed      such disclosure controls and procedures, or caused such disclosure and      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 annual 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 accountingprinciples. |
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|   | c) | evaluated      the effectiveness of the small business issuer'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 change in the small business issuer's internal control      over financial reporting that occurred during the small business      issuer's most recent fiscal quarter (the small business issuer's      fourth fiscal quarter in the case of an annual report) that has      materially affected, or is reasonably likely to materially affect, the      small business issuer's internal control over financial      reporting; and |
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| 5. | The      small business issuer's other certifying officer and I have      disclosed, based on our most recent evaluation of internal control      over financial reporting, to the small business issuer's auditors and      the audit committee of small business issuer'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 small business      issuer'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 small business      issuer's internal control over financial  reporting. |
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| Date:      March 27, 2009 | /s/ William S.      Tighe                |   |
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|                      | William      S. Tighe                                                                                               |   |
|                      | Chief      Executive Officer                                                                                        |   |

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