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MPM Technologies Inc – ‘10KSB/A’ for 12/31/07 – ‘EX-31.1’

On:  Friday, 3/13/09, at 9:59pm ET   ·   As of:  3/16/09   ·   For:  12/31/07   ·   Accession #:  1157523-9-2106   ·   File #:  0-14910

Previous ‘10KSB’:  ‘10KSB’ on 4/15/08 for 12/31/07   ·   Latest ‘10KSB’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/16/09  MPM Technologies Inc              10KSB/A    12/31/07    5:173K                                   Business Wire/FA

Amendment to Annual Report by a Small Business   —   Form 10-KSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10KSB/A     Mpm Technologies, Inc. 10KSB/A                        38    163K 
 5: 10KSB/A     Supplemental PDF -- map                              PDF     52K 
 2: EX-31.1     Certification -- Sarbanes-Oxley Act - Sect. 302        2±    10K 
 3: EX-31.2     Certification -- Sarbanes-Oxley Act - Sect. 302        2±     9K 
 4: EX-32       Certification -- Sarbanes-Oxley Act - Sect. 906        1      6K 


EX-31.1   —   Certification — Sarbanes-Oxley Act – Sect. 302



CERTIFICATION I, Michael J. Luciano, CHIEF EXECUTIVE OFFICER of MPM TECHNOLOGIES, INC. certify that: 1. The Annual Report on Form 10-KSB/A of the Company for the annual period ended December 31, 2007 (the "Report") fully complies with the requirements of Section 13(a) of the Securities Exchange Act of 1934 (15 U.S.C. 78m); and 2. Based on my knowledge, this report does not contain any untrue statement of material fact or omit to state 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 annual report; 4. The registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f)), for the registrant and have: a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, 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 annual report is being prepared; b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles; c) Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions abut the effectiveness of the disclosure 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 change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter that has materially affected or is reasonable likely to materially affect the registrant's internal control over financial reporting; and 5. The registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, 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 and material weaknesses in the design or operation of internal controls over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; 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 over financial reporting. Date: March 13, 2009 /s/ Michael J. Luciano -------------------- ---------------------- Chief Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10KSB/A’ Filing    Date    Other Filings
Filed as of:3/16/0910-Q/A
Filed on:3/13/09CORRESP
For Period End:12/31/0710-K/A,  10KSB,  NT 10-K
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Filing Submission 0001157523-09-002106   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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