EXHIBIT 31-2

                                CERTIFICATION

I, Donald Shimp, certify that:

     1.   I  have  reviewed this annual report on Form 10-KSB/A  of  Hesperia
          Holding, Inc.;

     2.   Based  on  my  knowledge, this annual 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 annual report;

     3.   The  small  business issuer's other certifying officers 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 small business
          issuer 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  small  business  issuer, 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 small  business  issuer'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  small  business
               issuer's  internal  control  over  financial  reporting   that
               occurred during the small business issuer's most recent fiscal
               quarter (the small business issuer's fourth fiscal quarter  in
               the case of an annual report) that has materially affected, or
               is  reasonably likely to materially affect, the small business
               issuer's internal control over financial reporting; and

     4.   The  small business issuer's other certifying officer(s) and I have
          disclosed, based on our most recent evaluation of internal  control
          over  financial reporting, to the small business issuer's  auditors
          of  the  small  business  issuer'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
               small  business issuer'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  small
               business issuer's internal control over financial reporting.


Date:     August 26, 2003

____________________________
Donald Shimp
President