**Exhibit 31.1**

 

CERTIFICATION OF CHIEF EXECUTIVEOFFICER

PURSUANT TO THE SECURITIESEXCHANGE ACT OF 1934,

RULES 13a-14 AND 15d-14

AS ADOPTED PURSUANT TO

SECTION 302 OF THESARBANES-OXLEY ACT OF 2002

 

In connection with the Annual Report of RGGlobal Lifestyles, Inc. (the “Company”) on Form 10-KSB for theperiod ending March 31, 2005 as filed with the Securities and ExchangeCommission on the date hereof (the “Report”), I, Louis L. Knickerbocker, ChiefExecutive Officer of the Company, certify, pursuant to Rules 13a-14and 15-d14 of the Securities Exchange Act of 1934 (the “Exchange Act”),as adopted pursuant to §302 of the Sarbanes-Oxley Act of 2002, that:

 

1.               Ihave reviewed this Report;

 

2.               Basedon my knowledge, this Report does not contain any untrue statement of amaterial fact or omit to state a material fact necessary 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;

 

3.               Basedon my knowledge, the financial statements, and other financial informationincluded in this Report, fairly present in all material respects the financialcondition, results of operations and cash flows of the Company, as of, and for,the periods presented in this Report;

 

4.               Iand the other certifying officers of the Company are 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)           Designed suchdisclosure controls and procedures, or caused such disclosure controls andprocedures to be designed under our supervision, to ensure that materialinformation relating to the Company, including any consolidated subsidiaries,is made known to us by others within those entities, particularly during theperiod in which this Report is being prepared;

 

(b)           Evaluated theeffectiveness of the Company’s disclosure controls and procedures and presentedin this Report our conclusions about the effectiveness of the disclosure controlsand procedures, as of the end of the period covered by thisReport based on such evaluation; and

 

(c)           Disclosed in thisReport any change in the Company’s internal control over financial reportingthat occurred during the Company’s most recent fiscal quarter (the Company’sfourth fiscal quarter in the case of an annual report) that has materiallyaffected, or is reasonably likely to materially affect, the Company’s internalcontrol over financial reporting; and

 

5.               Iand the other certifying officers have disclosed, based on our most recentevaluation of internal control over financial reporting, to the Company’sauditors and to the audit committee of the Company’s board of directors (orpersons performing the equivalent functions):

 

(a)           All significantdeficiencies and material weaknesses in the design or operation of internalcontrol over financial reporting which are reasonably likely to adverselyaffect the Company’s ability to record, process, summarize and report financialinformation; and

 

(b)           Any fraud, whetheror not material, that involves management or other employees who have asignificant role in the Company’s internal control over financial reporting.

 

 
| /s/ Louis L. Knickerbocker |   |
|----------------------------|--------|
| Louis L. Knickerbocker,    |
| Chief Executive Officer    |
| June 24, 2005         |

 

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