EXHIBIT 31.1

                  CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER
            Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

     I, John Ray Rask, certify that:

     (1) I have reviewed this quarterly  report on Form 10-QSB of Apex Resources
Group, Inc., (the "Company");

     (2) Based on my  knowledge,  this  quarterly  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
quarterly report;

     (3) Based on my knowledge,  the financial  statements,  and other financial
information  included in this quarterly  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 presented in this quarterly report;

     (4) The  Company's  other  certifying  officer  and I are  responsible  for
establishing and maintaining  disclosure  controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the Company and have:

          (a) designed such  disclosure  controls and  procedures to ensure that
     material  information relating to the Company is made known to us by others
     within  those  entities,  particularly  during  the  period  in which  this
     quarterly report is being prepared;
          (b) evaluated the effectiveness of the Company's  disclosure  controls
     and procedures as of a date within 90 days prior to the filing date of this
     quarterly  report  (the  "Evaluation  Date");  and
          (c)  presented  in this  quarterly  report our  conclusions  about the
     effectiveness  of the  disclosure  controls  and  procedures  based  on our
     evaluation as of the Evaluation Date;

     (5) The Company's other certifying  officer and I have disclosed,  based on
our most recent evaluation, to the Company's auditors and the audit committee of
the  Company's  board  of  directors  (or  persons   fulfilling  the  equivalent
function):

          (a)  all  significant  deficiencies  in the  design  or  operation  of
     internal  controls which could  adversely  affect the Company's  ability to
     record,  process,  summarize and report  financial data and have identified
     for the Company's  auditors any material  weaknesses in internal  controls;
     and
          (b) any fraud,  whether or not material,  that involves  management or
     other  employees  who have a  significant  role in the  Company's  internal
     controls; and

     (6) The Company's  other  certifying  officer and I have  indicated in this
quarterly  report  whether or not there  were  significant  changes in  internal
controls or in other factors that could  significantly  affect internal controls
subsequent to the date of our most recent  evaluation,  including any corrective
actions with regard to significant deficiencies and material weaknesses.



  Date: May 21, 2004            By:
                                   -----------------------------------------
                                   John Ray Rask, Principal Executive Officer