EXHIBIT 31


      CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
            PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

I, Malcolm J. Wright, certify that:

1.   I  have  reviewed  this  Annual  Report  on  Form  10-KSB/A  of  American
     Leisure Holdings, 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  small  business  issuer  as of, and for, the periods presented in this
     report;
4.   As  the  small  business  issuer's  certifying  officer,  I  am responsible
     for  establishing  and  maintaining  disclosure controls and procedures (as
     defined  in  Exchange  Act  Rules  13a-15(e)  and  15d-15(e)) 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 my
               supervision,  to ensure that material information relating to the
               small  business  issuer, including its consolidated subsidiaries,
               is made known to me by others within those entities, particularly
               during the period in which this report is being prepared;
          b.   Paragraph  omitted  in  accordance  with  SEC  transition
               instructions  contained  in  SEC  Release  No.  33-8238,  and  an
               extension  of  the compliance date in accordance with SEC Release
               No. 33-8545;
          c.   Evaluated  the  effectiveness  of  the  small  business  issuer's
               disclosure  controls  and procedures and presented in this report
               my 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
5.   I  have  disclosed,  based  on  my  most  recent  evaluation  of  internal
     control  over  financial reporting, to the small business issuer's auditors
     and  the  audit committee 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:  July 22, 2005

                                        By: /s/ Malcolm J. Wright
                                            ---------------------
                                              Malcolm J. Wright,
                                             Chief Executive Officer, and
                                             Chief Financial Officer

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