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Exhibit 31.1

 

Certification of CEOPursuant to

Securities ExchangeAct Rules 13a-14(a) and 15d-14(a)

as Adopted Pursuant to

Section 302 of theSarbanes-Oxley Act of 2002

 

I, Anthony Welch, the Chief ExecutiveOfficer of Modern Technology Corp, certify that:

 

1.                                              I have reviewed this quarterly report on        Form 10-QSB of Modern Technology Corp.;
 

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 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 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)                                            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
 

(c)                                             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 of internal control        over financial reporting, to the registrant's auditors and to 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 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:        June 27,  2005
By:
***/s/ Anthony Welch***
 
 
 Anthony Welch        Chief Executive Officer

 

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