EXHIBIT 31.1

                                  CERTIFICATION

         I, Michael Friess, certify that:

         I have reviewed this report on Form 10-K of Henry County Plywood
Corporation;

1. 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;

2. 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;

3. 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 Annual 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 presented in this Annual Report are 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 Annual Report any change in the Registrant's internal
         control over financial reporting that occurred during the Registrant's
         most recent fiscal quarter that has materially affected, or is
         reasonably likely to materially affect, the Registrant's internal
         control over financial reporting;

4. The registrant's other certifying officer(s) and I have disclosed, based on
our most recent evaluation of internal control over financial reporting, to the
registrant's auditor 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 involve management or other
         employees who have a significant role in the registrant's internal
         control over financial reporting.



Date: August 28, 2008


/s/ Michael Friess
--------------------------------
Name: Michael Friess
Chief Executive Officer