Exhibit
31





CERTIFICATION





I,
Stanley B. Baron, certify that:





1. I have
reviewed this quarterly report of Lantis Laser Inc.;





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  issuer as of,
and for, the periods presented in this report;





4.
The  issuer's other certifying officer(s) and I are responsible for
establishing and maintaining disclosure controls and procedures (as 4efined in
Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial
reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for
the  issuer 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  issuer, 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)
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  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  issuer's internal control
over financial reporting that occurred during the  issuer's most
recent fiscal quarter (the  issuer's fourth fiscal quarter in the case
of an annual report) that has materially affected, or is reasonably likely to
materially affect, the   issuer's internal control over financial
reporting; and





5.
The  issuer's other certifying officer(s) and I have disclosed, based
on our most recent evaluation of internal control over financial reporting, to
the   issuer's auditors and the audit committee of
the  issuer's board of directors (or persons performing the equivalent
functions):





(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  issuer's ability to record, process, summarize
and report financial information; and





(b) Any
fraud, whether r not material, that involves management or other employees who
have a significant role in the issuer’s internal control over financial
reporting.





Date:
August 11, 2010





/s/
Stanley B. Baron


CEO and
CFO