|Exhibit 31.1
CERTIFICATIONPURSUANT TO SECTION 13a-14OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED
I, Brian D. Pardo, certify that:
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|1. | I have reviewed this annual report on Form 10-KSB of Life Partners Holdings, Inc.;                                                                                                                                                                                                                                             
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|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; and
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|3. | Based on my knowledge, the financial statements, and other financial information included in this annual

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 annual report; and                     
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|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:                                                                                                  
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| | (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; 
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| | (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                                                                                                    
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| | (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
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|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 function):
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| | (a) | all significant deficiencies in the design or operation of internal control over financial reporting

which are reasonably likely to affect the registrants ability to record, process, summarize

and report financial information; and
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| | (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.                                                              

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|Date: May 26, 2005 |                                                                     
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|                   | /s/ Brian D. Pardo                                                  
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|                   | Brian D. PardoChairman of the Board and Chief Executive 
    Officer

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