CERTIFICATIONS

| 1. | I have reviewed this quarterly      Report on Form 10-Q of Nacel Energy  Corporation; |
|----|---------------------------------------------------------------------------------------|

| 2. | Based on my knowledge, this      quarterly 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 quarterly      report; |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Based on my knowledge, the      financial statements, and other financial information included in this      quarterly 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 quarterly      report; |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | The small business issuer’s other      certifying officers 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)) for the small business issuer and      have: |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | Designed such disclosure controls      and procedures, or caused such disclosure controls and procedures to be      designed under our supervision, to ensure that material information      relating to the small business issuer, including its consolidated      subsidiaries, is made known to us by others within those entities,      particularly during the period in which this quarterly report is being      prepared; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | 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 |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | 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 |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5. | The small business issuer’s other      certifying officer(s) 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 the small business      issuer’s board of directors (or persons performing the equivalent      functions): |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

|   | (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 |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (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. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| By:    | /s/ Mark      Schaftlein          |   |
|--------|-----------------------------------|--------|
|   | Mark    Schaftlein                |   |
|   | Chief Executive Officer      and  |   |
|   | Principal Accounting      Officer |   |

----