Exhibit 31.1

 

**CERTIFICATION PURSUANT TO **

**18 U.S.C. SECTION 1350 **

**AS ADOPTED PURSUANT TO**

 

SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

 

I, Richard DiBiase, certify that:

 

 1. I have reviewed thisAmendment No. 1 to the annual report on Form 10-K of Amperico Corp. (the "registrant"); 

 

2. Based on my knowledge, this report doesnot contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, inlight of the circumstances under which such statements were 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 respects the financial condition, results of operationsand cash flows of the registrant as of, and for, the periods presented in this report;

 

4. The registrant's other certifying officer and I are responsiblefor establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13(a)-15(e) and 15(d)-15(e))and internal controls over financial reporting (as defined in Exchange 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 theregistrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during theperiod in which this report is being prepared;

b) designed such internal controls over financial reporting,or caused such internal controls over financial reporting to be designed under our supervision, to provide reasonable assuranceregarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordancewith generally accepted accounting principles;

c) evaluated the effectiveness of the registrant's disclosurecontrols and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and proceduresas of the end of the period covered by this report based on such evaluation; and

d) disclosed in this report any change in the registrant's internalcontrol over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscalquarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant'sinternal control over financial reporting; and

 

5. The registrant's other certifying officerand I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditorsand the audit committee of registrant's board of directors (or persons performing the equivalent functions):

 

a) all significant deficiencies and material weaknesses in thedesign or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant'sability to record, process, summarize and report financial information; and

b) any fraud, whether or not material, that involves managementor other employees who have a significant role in the registrant's internal control over financial reporting.

 

|   | *Dated: December 30, 2019* | *By:*  | */s/ Richard DiBiase*                                                                |   |
|--------|----------------------------|--------|--------------------------------------------------------------------------------------|--------|
|   |                       |   | *Richard DiBiase, President and Chief Executive Officer and Chief Financial Officer* |   |