Attached files

file filename
10-K/A - BION ENVIRONMENTAL 6-30-09 FORM 10-K/A - BION ENVIRONMENTAL TECHNOLOGIES INCbion10ka.txt
EX-23 - EXHIBIT 23 - CONSENT - BION ENVIRONMENTAL TECHNOLOGIES INCex23.txt
EX-32 - EXHIBIT 32 - CERTIFICATION - BION ENVIRONMENTAL TECHNOLOGIES INCex32.txt



Exhibit 31.1

                           SECTION 302 CERTIFICATION

I, Mark A. Smith, certify that:

1.   I have reviewed this annual report on Form 10-K/A of Bion Environmental
Technologies, Inc.;

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 quarterly report, fairly present in all material
respects the financial condition, results of operations and cash flows of the
of the registrant as of, and for, the periods presented in this report;

4.   I am 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 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 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 about 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 small business
issuer's most recent fiscal quarter (the registrant's fourth fiscal quarter
in the case of an annual report) that has materially affected, or is
reasonably likely to materially affect, the registrant's internal control
over financial reporting; and

5.   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 the 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 control 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
control over financial reporting.

Date:  November 12, 2009



/s/ Mark A. Smith
Mark A. Smith
Chief Executive Officer and
Principal Financial Office