EXHIBIT31.1

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**CERTIFICATION**

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I,Darin R. Pastor, certifythat:

 

1.                  I have reviewed this amended annual report on Form 10-K of Capstone FinancialGroup,Inc.;

 

2.                  Based on my knowledge, this report does not contain any untrue statement ofa material fact or omit to state a material fact necessaryto makethestatementsmade,inlightofthecircumstancesunderwhichsuchstatementsweremade,notmisleadingwithrespecttotheperiod covered by this report;

 

3.                  Basedonmyknowledge,thefinancialstatements,andotherfinancialinformationincludedinthisreport,fairlypresentinallmaterial respectsthefinancialcondition,resultsofoperationsandcashflowsoftheregistrantasof,andfor,theperiodspresentedinthisreport;

 

4.                  I am responsible for establishing and maintaining disclosure controls and procedures(as defined in Exchange Act Rules 13a-15(e)and 15d-15(e))andinternalcontroloverfinancialreporting(asdefinedinExchangeActRules13a-15(f)and15d-15(f))fortheregistrantandhave:

 

(a)                   Designedsuchdisclosurecontrolsandprocedures,orcausedsuchdisclosurecontrolsandprocedurestobedesignedundermy supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries,is made known to me byothers within those entities, particularly during the periodin which this report is beingprepared;

 

(b)                    Designedsuchinternalcontroloverfinancialreporting,orcausedsuchinternalcontroloverfinancialreportingtobedesignedunder oursupervision,toprovidereasonableassuranceregardingthereliabilityoffinancialreportingandthepreparationoffinancialstatementsfor external purposes in accordance with generally accepted accountingprinciples;

 

(c)                    Evaluated the effectiveness of the registrant’s disclosure controls andprocedures and presented in this report my conclusions aboutthe effectiveness ofthe disclosure controls and procedures, as 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 internal controlover financial reporting that occurred during the registrant'smost recentfiscalquarter(theregistrant'sfourthfiscalquarterinthecaseofanannualreport)thathasmateriallyaffected,orisreasonablylikelyto materially affect, the registrant's internal control over financialreporting;and

 

5.                  I have disclosed, based on our most recent evaluation of internal control overfinancial reporting, to the registrant's auditors ofthe registrant's board of directors(or persons performing the equivalentfunctions):

 

(a)                   Allsignificantdeficienciesandmaterialweaknessesinthedesignoroperationofinternalcontroloverfinancialreportingwhichare reasonably likely to adversely affect the registrant's ability torecord, process, summarize and report financial information;and

 

(b)                    Anyfraud,whetherornotmaterial,thatinvolvesmanagementorotheremployeeswhohaveasignificantroleintheregistrant's internal controlover financialreporting.

 

 

Date:February 18, 2015

 

 

/S/ Darin R.Pastor 	 

Darin R.Pastor

PrincipalExecutiveOfficer