EXHIBIT 31.1

                  CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER
            Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

     I, John Ray Rask, certify that:

     (1) I have reviewed this quarterly report on Form 10-QSB of Apex Resources
Group, Inc., (the "Company");

     (2) Based on my knowledge, this quarterly 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
quarterly report;

     (3) Based on my knowledge, the financial statements, and other financial
information included in this quarterly report, fairly present in all material
respects the financial condition, results of operations and cash flows of the
Company as of, and for, the periods presented in this quarterly report;

     (4) The Company's other certifying officer 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 Company and have:

          (a) designed such disclosure controls and procedures to ensure that
          material information relating to the Company is made known to us by
          others within those entities, particularly during the period in which
          this quarterly report is being prepared;

          (b) evaluated the effectiveness of the Company's disclosure controls
          and procedures as of a date within 90 days prior to the filing date of
          this quarterly report (the "Evaluation Date"); and

          (c) presented in this quarterly report our conclusions about the
          effectiveness of the disclosure controls and procedures based on our
          evaluation as of the Evaluation Date;

     (5) The Company's other certifying officer and I have disclosed, based on
our most recent evaluation, to the Company's auditors and the audit committee of
the Company's board of directors (or persons fulfilling the equivalent
function):

          (a) all significant deficiencies in the design or operation of
          internal controls which could adversely affect the Company's ability
          to record, process, summarize and report financial data and have
          identified for the Company'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 Company's internal
          controls; and

     (6) The Company's other certifying officer and I have indicated in this
quarterly 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 deficiencies and material weaknesses.



 Date: February 16, 2004           By:/s/ John Ray Rask
                                      ---------------------------------------
                                      John Ray Rask, Principal Executive Officer