**Exhibit 31**

 

Certificationof Chief Executive Officer

Pursuantto Rules 13A-14 and 15D-14

Of theSecurities Exchange Act of 1934

 

I, Stanley L.Schloz, President and Chief Executive Officer and Chief Financial Officer ofTempco, Inc. (the “Company”), certify that:

 

(1)                                  I have reviewed this Quarterly Report on Form 10-QSBfor the quarter ended March 31, 2008 (the “Report”);

 

(2)                                  Based on my knowledge, the Report doesnot contain any untrue statement of a material fact or omit to state a materialfact necessary in order to make the statements made, in light of thecircumstances under which such statements were made, not misleading withrespect to the period covered by the Report; and

 

(3)                                  Based on my knowledge, the financialstatements, and other financial information included in the Report, fairlypresent in all material respects the financial condition and results ofoperations of the Company as of, and for, the periods represented in theReport.

 

(4)                                  The Company’s other certifying officersand I are responsible for establishing and maintaining disclosure controls andprocedures (as defined in Exchange Rules 13a-15(e) and 15d-15(e)) forthe Company and have:

 

(a)           designedsuch disclosure controls and procedures, or caused such disclosure controls andprocedures to be designed under our supervision, to ensure that materialinformation relating to the Company, including its consolidated subsidiaries,is made known to us by others within those entities, particularly during theperiod in which this Report is being prepared;

 

(b)           evaluatedthe effectiveness of the Company’s disclosure controls and procedures andpresented in the Report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period covered by theReport based on such evaluation; and

 

(c)           disclosedin the Report any change in the Company’s internal control over financialreporting that occurred during the Company’s most recent fiscal quarter thathas materially affected, or is reasonably likely to materially affect, theCompany’s internal control over financial reporting.

 

(5)                                  The Company’s other certifying officersand I have disclosed, based on our most recent evaluation of internal controlover financial reporting, to the Company’s auditors and to the audit committeeof the board of directors (or persons performing the equivalent functions):

 

(a)           allsignificant deficiencies and material weaknesses in the design or operation ofinternal control over financial reporting which are reasonably likely to adverselyaffect the Company’s ability to record, process, summarize and report financialinformation; and

 

(b)           anyfraud, whether or not material, that involves management or other employees whohave a significant role in the Company’s internal control over financialreporting.

 

Dated:    May 20,2008

 
| By:    |        /s/  Stanley L. Schloz                                             |   |
|--------|--------------------------------------------------------------------------------------------------------------|--------|
|   |        Stanley  L. Schloz                                                 |   |
|   |        President  and Chief Executive Officer and Chief Financial Officer |   |

 

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