Exhibit31.1

 

CEO Certification

 

I, Owen Naccarato, certify that:

 

1.       I have reviewed this quarterlyreport on Form 10-Q of International Packaging and Logistics Group, Inc. (the "Company");

 

2.       Based on my knowledge, this report does not contain any untruestatement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstancesunder which such statements were made, not misleading with respect to the period covered by this report;

 

3.       Based on my knowledge, the financial statements, and otherfinancial information included in this report, fairly present in all material respects the financial condition, results of operationsand cash flows of the small business issuer as of, and for, the periods presented in this report;

 

4.       The small business issuer's other certifying officer andI are 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 Rules 13a-15(f) and 15d-15(f)) for thesmall business issuer and have:

 

a)       designed such disclosure controls andprocedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material informationrelating to the small business issuer, including its consolidated subsidiaries, is made known to us by others within those entities,particularly during the period in which this report is being prepared;

 

b)       designed such internal control over financialreporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonableassurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes inaccordance with generally accepted accounting principles;

 

c)       evaluated the effectiveness of the smallbusiness issuer's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

 

d)       disclosed in this report any changesin the small business issuer's internal control over financial reporting that occurred during the small business issuer's mostrecent fiscal quarter (the small business issuer's fourth fiscal quarter in the case of an annual report) that has materially affected,or is reasonably likely to materially affect, the small business issuer's internal control over financial reporting; and

 

5.       The small business issuer's other certifyingofficer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the small businessissuer's auditors and the audit committee of small business issuer's board of directors (or persons performing the equivalent functions):

 

a)       all significant deficiencies and materialweaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affectthe small business issuer's ability to record, process, summarize and report financial information; and

 

b)       any fraud, whether or not material, thatinvolves management or other employees who have a significant role in the small business issuer's internal control over financialreporting

 

August 20, 2014

 

 

/s/ Owen Naccarato

Owen Naccarato

Chief Executive Officer,

and Director