Exhibit
31.1
Section
302 Certification of Chief Executive Officer and Chief Financial
Officer
I,
Michael Cetrone, certify that:
1. I
have reviewed this annual report on Form 10-K of Cetrone Energy
Company.
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
report;
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;
4. The
registrant's other certifying officers and I; are responsible for establishing
and maintaining disclosure controls and procedures (as defined in Exchange Act
Rules 13a-14 and 15d-14) for the registrant and have:
a) designed
such disclosure controls and procedures to ensure
that
material information relating to the registrant, 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) evaluated
the effectiveness of the registrant's disclosure
controls
and procedures as of a date within 90 days prior to
the
filing date of this report (the "Evaluation
Date");
and
c) presented
in this report our conclusions about the
effectiveness
of the disclosure controls and procedures based on
our
evaluation as of the Evaluation Date;
5. The
registrant's other certifying officers and I have disclosed, based on our most
recent evaluation, to the registrant's auditors and the audit committee of
registrant's board of directors (or persons performing the equivalent
functions):
a) all
significant deficiencies in the design or operation of
internal
controls which could adversely affect the registrant's
ability
to record, process, summarize and report financial data
and
have identified for the registrant's auditors any material
weaknesses
in internal controls; and
b) any
fraud, whether or not material, that involves management
or
other employees who have a significant role in the registrant's
internal
controls.
6. The
registrant's other certifying officers and I have indicated in this report
whether or not there were significant changes in internal controls or
in other factors that could significantly affect internal controls subsequent to
the date of our most recent evaluation, including any corrective actions with
regard to significant efficiencies and material weaknesses.
Date:
March 31, 2009
/s/
Michael Cetrone
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Michael
Cetrone
Chief
Executive Officer and
Chief
Financial Officer