EXHIBIT
31.1




CERTIFICATION
OF CHIEF EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL AND ACCOUNTING
OFFICER


PURSUANT
TO SECTION 302 OF THE SARBANES-OXLEY
ACT OF 2002




I,
Stephen K. Onody, certify that:




1. I have
reviewed this quarterly report on Form 10-Q of Amerex Group, Inc. (“registrant”)
for the period ended September 30, 2008;




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 this annual
report;




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




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)) 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 caused such disclosure
      controls and procedures to be designed under my supervision, to ensure
      that material information relating to the registrant, including its
      consolidated subsidiaries, is made known to me by others within those
      entities, particularly during the period in which this report is being
      prepared;




b)
            designed
      such internal control over financial reporting, or caused such internal
      control over financial reporting to be designed under my 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 accounting
      principles;




c)
            evaluated
      the effectiveness of the registrant’s disclosure controls and procedures
      and presented in this report my 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;





d)
            disclosed
      in this report any change in the registrant’s internal control over
      financial reporting that occurred during the period covered by this report
      that has materially affected, or is reasonably likely to materially
      affect, the registrant’s internal control over financial
      reporting;




5. I have
disclosed, based on my most recent evaluation, to the registrant’s auditors and
the audit committee of the registrant’s board of directors (or persons
performing the equivalent function):




a) all
significant deficiencies in the design or operation of internal controls which
could adversely affect the registrant’s ability to record, process, summarize
and report financial data and have identified for the registrant’s auditors any
material weaknesses in internal controls; and




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






Dated:
      November 14, 2008
            By:
            /s/ Stephen K. OnodyStephen
      K. Onody
              President,
      Interim Chief Executive Officer,
              Principal
      Financial Officer and Director