**CERTIFICATION      OF LARRY POWALISZ**

**PURSUANT      TO SECTION 302 OF THE SARBANES-OXLEY ACT **

**CERTIFICATION**

|  | 1. | I                have reviewed this report on Form 10-Q of Legends Business Group,                Inc.; |
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|  | 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                quarterly report; |
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|  | 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; |
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|  | 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 (as defined in Exchange                Act                Roles 13a-15(f) and 15d-15(f)) for the registrant and                have: |
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|  | (a) | Designed                such disclosure controls and procedures, or caused such disclosure                controls and procedures to be designed under my supervision, to ensure                that material information relating to the registrant, including its                consolidated subsidiaries, is made known to me by others within those                entities, particularly during the period in which this report is                being                prepared; |
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|  | (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; |
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|  | (c) | Evaluated                the effectiveness of the registrants 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 |
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|  | (d) | Disclosed                in this report any change in registrant’s internal control over financial                reporting that occurred during registrants most recent fiscal quarter                that                has materially affected, or is reasonably likely to materially affect,                registrant’s internal control over financial reporting;                and |
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|  | 5. | I                have disclosed, based on my most recent evaluation of internal control                over financial reporting, to registrant’s auditors and of registrant’s                board of directors: |
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| By:                /s/Larry Powalisz        |
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| Larry                Powalisz               |
| Chief                Executive Officer and  |
| Principal                Accounting Officer |

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