**EXHIBIT 31**

 

CERTIFICATION OF CHIEF EXECUTIVE OFFICER

PURSUANT TO RULES 13A-14 AND 15D-14

OF THE SECURITIES EXCHANGE ACT OF 1934

 

I, Stanley L. Schloz, President and Chief Executive and Financial Officerof Tempco, Inc. (the “Company”), certify that:

 

(1)           I have reviewed thisAnnual Report on Form 10-KSB for the fiscal year ended June 30, 2008(the “Report”);

 

(2)           Based on myknowledge, the Report does not contain any untrue statement of a material factor omit to state a material fact necessary in order to make the statementsmade, in light of the circumstances under which such statements were made, notmisleading with respect to the period covered by this Report; and

 

(3)           Based on myknowledge, the financial statements, and other financial information includedin the Report, fairly present in all material respects the financial condition,results of operations and cash flows of the Company as of, and for, the periodsrepresented in the Report.

 

(4)           I am responsible forestablishing and maintaining disclosure controls and procedures (as defined inExchange Act Rules 13a-15(e) and 15d-15(e)) for the Company and have:

 

(a)           designedsuch disclosure controls and procedures, or caused such disclosure controls andprocedures to be designed under our supervision, to ensure that materialinformation relating to the Company, including its consolidated subsidiaries,is made known to us by others within those entities, particularly during theperiod in which the Report is being prepared;

 

(b)           designedsuch internal control over financial reporting, or caused such internal controlover financial reporting to be designed under my supervision, to providereasonable assurance regarding the reliability of financial reporting and thepreparation of financial statements for external purposes in accordance withgenerally accepted accounting principles;

 

(c)           evaluatedthe effectiveness of the Company’s disclosure controls and procedures andpresented in this Report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period covered by thisReport based on such evaluation; and

 

(d)           disclosedin this Report any change in the Company’s internal control over financialreporting that occurred during the Company’s fourth fiscal quarter that hasmaterially affected, or is reasonably likely to materially affect, the Company’sinternal control over financial reporting; and

 

(5)           I have disclosed,based on my most recent evaluation of internal control over financialreporting, to the Company’s auditors and to the audit committee of the board ofdirectors (or persons fulfilling the equivalent function):

 

(i)            allsignificant deficiencies in the design or operation of internal control overfinancial reporting which are reasonably likely to adversely affect the Company’sability to record, process, summarize and report financial information; and

 

(ii)           anyfraud, whether or not material, that involves management or other employees whohave a significant role in the Company’s internal control over financialreporting.

 
| Dated: | September 29,  2008 |                                                 |
|--------|--------------------------|------------------------------------------------------|
|   |                     |                                                 |
| By:    |                     | /s/  Stanley L. Schloz                               |   |
|   |                     | Stanley  L. Schloz                                   |   |
|   |                     | President  and Chief Executive and Financial Officer |   |