Exhibit
        31.1
 
 CERTIFICATION
        OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
 
 
 I,
        Mary
        G. Merritt, certify that:
 
 1.
        I have
        reviewed this quarterly report on Form 10-QSB of Preferred Voice, Inc.;
 
 2.
        Based
        on my knowledge, this quarterly 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 quarterly
        report;
 
 3.
        Based
        on my knowledge, the financial statements, and other financial information
        included in this quarterly 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 quarterly report.
 
 4.
        I am
        responsible for establishing and maintaining disclosure controls and procedures
        (as defined in Exchange Act Rules 13a-14 and 15d-14) for the registrant and
        I
        have:
 
 a.
        designed such disclosure controls and procedures 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 quarterly report is being prepared;
 
 b.
        evaluated the effectiveness of the registrant's disclosure controls and
        procedures as of a date within 90 days prior to the filing date of this
        quarterly report (the "Evaluation Date"); and
 
 c.
        presented in this quarterly report my conclusions about the effectiveness
        of the
        disclosure controls and procedures based on my evaluation as of the Evaluation
        Date;
 
 5.
        I have
        disclosed, based on my most recent evaluation, to the registrant's auditors
        and
        the audit committee of the registrant's board of directors (or persons
        performing the equivalent function):
 
 a.
        all
        significant deficiencies in the design or operation of internal controls
        which
        could adversely affect the registrant's ability to record, process, summarize
        and report financial data and have identified for the registrant's auditors
        any
        material weaknesses in internal controls; and
 
 b.
        any
        fraud, whether or not material, that involves management or other employees
        who
        have a significant role in the registrant's internal controls; and
 
 6.
        I have
        indicated in this quarterly report whether or not there were significant
        changes
        in internal controls or in other factors that could significantly affect
        internal controls subsequent to the date of our most recent evaluation,
        including any corrective actions with regard to significant deficiencies
        and
        material weaknesses.
 
  /s/
        Mary G. Merritt
  Mary
        G.
        Merritt
 Chief
        Executive Officer
 (Principal
        Executive Officer
 and
        Principal Financial Officer)
 August
        12, 2005