EXHIBIT 31

                    CERTIFICATION OF CHIEF EXECUTIVE OFFICER
                       PURSUANT TO RULES 13A-14 AND 15D-14
                     OF THE SECURITIES EXCHANGE ACT OF 1934

I, Michelle Tucker, President and Chief Executive and Financial Officer of Beta
Music Group, Inc. (the "Company"), certify that:

    (1) I have reviewed this Annual Report on Form 10-K for the fiscal year
ended December 31, 2008 (the "Report");

    (2) Based on my knowledge, the Report does not contain any untrue statement
of a material fact or omit to state a material fact necessary in order 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; and

    (3) Based on my knowledge, the financial statements, and other financial
information included in 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 periods represented in the 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 control over financial reporting 9as 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 Company, including its
    consolidated subsidiaries, is made known to us by others within those
    entities, particularly during the period in which the 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 Company'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 Company'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 Company's internal control over financial reporting;
    and

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

        (a) all significant deficiencies in the design or operation of internal
    control over financial reporting which are reasonably likely to adversely
    affect the Company'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 Company's internal
    control over financial reporting.

Dated:  June 19, 2009

By: /s/ Michelle Tucker
    -------------------
    Michelle Tucker
    President and Chief Executive and Financial Officer