**EXHIBIT        14.1**

**MEDI-HUT        CO., INC.**

**CHIEF        EXECUTIVE AND SENIOR FINANCIAL OFFICER CODE OF ETHICS**

**I.**
**GENERAL        STANDARDS OF ETHICAL BEHAVIOR**

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| ·   | Conduct                their personal and professional affairs in a way that avoids both                real and                apparent conflicts of interest between their interests and the interests                of the Company. |
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| ·   | Refrain                from engaging in any activity that would compromise their professional                ethics or otherwise prejudice their ability to carry out their duties                to                the Company. |
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| ·   | Communicate                to executive management of the Company, and to accountants engaged                in                financial audits of the Company, all relevant information and professional                judgments or opinions. |
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| ·   | Encourage                open communication and full disclosure of financial information by                providing a well understood process under which management is kept                informed of important financial information, including any departures                from                sound policy, practice and accounting                norms. |
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| ·   | Ensure                that all relevant staff members understand the open communication                and full                disclosure standards and processes of the                Company. |
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| ·   | Refrain                from disclosing confidential information acquired in the course of                their                work except where authorized or otherwise legally obligated to make                such                disclosure. |
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| ·   | Inform                subordinates, as appropriate, regarding the confidentiality of information                acquired in the course of their work and monitor, as needed, to ensure                that subordinates maintain that                confidentiality. |
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| ·   | Refrain                from using or appearing to use confidential information acquired                in the                course of their work for unethical or illegal advantage, either personally                or indirectly through others. |
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| ·   | Comply                with all applicable governmental laws, rules and                regulations. |
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**II.**
**STANDARDS        REGARDING FINANCIAL RECORDS AND REPORTING**

| ·   | Establish                appropriate systems and procedures to ensure that business transactions                are recorded on the books of the Company in accordance with Generally                Accepted Accounting Principles, established company policy and appropriate                regulatory pronouncements and guidelines. |
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| ·   | Establish                appropriate policies and procedures for the protection and retention                of                accounting records and information as required by applicable law,                regulation or regulatory guidelines. |
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| ·   | Establish                and administer financial accounting controls that are appropriate                to                ensure the integrity of the financial reporting process and the                availability of timely, relevant information for the safe, sound                and                profitable operation of the Company. |
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| ·   | Ensure                full, fair, accurate and timely disclosure in reports and documents                to be                filed with or submitted to the Securities and Exchange Commission                and                other regulatory authorities and in other public communications made                by                the Company. |
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| ·   | Completely                disclose all relevant information reasonably expected to be needed                by the                regulatory examiners and internal and external auditors of the Company                for                the full, complete and successful discharge of their duties and                responsibilities. |
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**III.**
**REPORTING        OF VIOLATIONS**