EXHIBIT 31.1

                                  CERTIFICATION

         I, Dennis Vadura, certify that:

        1. I have  reviewed  this report on Form  10-KSB/A  of AccuPoll  Holding
Corp.;

        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  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)) 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)      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

        c)      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  officers 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  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: June 7, 2004

                                  By:  /s/ Dennis Vadura
                                     -------------------------------------------
                                           Dennis Vadura
                                           Chief Executive Officer
                                           (Principal Executive Officer)