Exhibit 31.1


CERTIFICATION PURSUANT
TO


SECTION 302 OF THE SARBANES-OXLEY ACT
OF 2002


I, Yang Yong Shan, certify
that:
 
 1.             I
have reviewed this Amendment No. 1 to theQuarterly Report on Form 10-Q, for
the fiscal quarter ended June 30, 2008, of Emerald
Dairy Inc.;
 
 2.             Based
on my knowledge, this 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 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 report;
 
 4.             The
registrant’s other certifying officer(s) 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 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 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 report is being prepared;
 
 (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 accounting principles;
 
 (c)             Evaluated
the effectiveness of the registrant’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
 
 (d)             Disclosed
in this report any change in the
Registrant’s internal control over financial reporting that occurred during the
Registrant’s most recent fiscal quarter (the Registrant’s fourth fiscal quarter
in the case of an annual report) that has materially affected, or is reasonably
likely to materially affect, the Registrant’s internal control over financial
reporting; and
 
 5.             The
registrant’s other certifying officer(s) and I have disclosed, based on our most
recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of
registrant’s board of directors (or persons
performing the equivalent functions):





(a)             All
significant deficiencies and material weaknesses in the design or operation of
internal control over financial reporting which are reasonably likely to
adversely affect the registrant’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 registrant’s
internal control over financial reporting.




Dated:
      January 30, 2009
              By:
              /s/ Yang Yong ShanName:
      Yang Yong ShanTitle:
      Chairman, Chief Executive Officer andPresident
      (Principal Executive
Officer)