**Exhibit 31**

 

Certificationof Chief Executive and Financial 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 havereviewed this Quarterly Report on Form 10-Q for the quarter ended September 30,2008 (the “Report”);

 

(2)           Based onmy knowledge, the Report does not contain any untrue statement of a materialfact or omit to state a material fact necessary in order to make the statementsmade, in light of the circumstances under which such statements were made, notmisleading with respect to the period covered by the Report; and

 

(3)           Based onmy knowledge, the financial statements, and other financial informationincluded in the Report, fairly present in all material respects the financialcondition and results of operations of the Company as of, and for, the periodsrepresented in the Report.

 

(4)           I amresponsible for establishing and maintaining disclosure controls and procedures(as defined in Exchange Rules 13a-15(e) and 15d-15(e)) for theCompany 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)           I havedisclosed, based on my most recent evaluation of internal control overfinancial reporting, to the Company’s auditors and to the audit committee ofthe 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 toadversely affect the Company’s ability to record, process, summarize and reportfinancial information; 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:    October 20, 2008

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

 

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