AUBURN
NATIONAL
BANCORPORATION,
INC AND SUBSIDIARIES
EXHIBIT 31.1
CERTIFICATION
PURSUANT
TO
RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF
1934,
SECTION 302 OF THE SARBANES-OXLEY ACT OF
2002
CERTIFICATION
I, David A. Hedges, certify
that:
1. I have reviewed this Annual Report on Form 10-K of Auburn
National
Bancorporation, 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 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 officer and I 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 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
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 registrant’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. 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 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: March 11, 2025
President and CEO