| 1.     | I                    have reviewed this annual report on Amendment No. 3 to Form 10-KSB/A                    of  |
|--------|------------------------------------------------------------------------------------------------------------------|
|   | Rocky                    Mountain Fudge, Inc.;                                                                   |
|   |                                                                                                             |   |
| 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 annual 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.     | The                    registrant's other certifying officer 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                    registrant  |
| :      | and                    we have                                                                                   |
|   |                                                                                                             |   |
|   | a)                                                                                                               | designed                    such disclosure controls and procedures 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                    annual |
|   |                                                                                                             | 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 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 |
|   |                                                                                                             |   |
|   | 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 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 and I have disclosed, based                    on   |
|   | our                    most recent evaluation, to the registrant's auditors and the                    audit     |
|   | committee                    of registrant's board of directors (or persons performing                    the    |
|   | equivalent                    function):                                                                         |
|   |                                                                                                             |   |
|   | a)                                                                                                               | all                    significant deficiencies and material weaknesses in the                    design |
|   |                                                                                                             | or                    operation of our financial reporting internal controls 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                    controls over financial                    reporting. |

|                                                                                                  |   |   |
|-------------------------------------------------------------------------------------------------------|--------|--------|
| /s/ Steven              D.              Moulton                                                  |   |   |
| Steven                D. MoultonChief                Executive OfficerOctober                15, 2008 |   |   |
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