**EXHIBIT  31.1**

 

CERTIFICATION  PURSUANT TO RULE 13-14A

 

**I,  Robert Benou, Chairman, Chief Executive Officer, Chief Financial Officer and  Treasurer of Conolog Corporation (the “small business issuer”), certify  that:**

 

**1.  I have reviewed this annual report on Form 10-KSB/A of the small business issuer;**

 

**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.  The small business issuer’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  13(a)-15(f) 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 our supervision, to ensure that material        information relating to the small business issuer, 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;** |
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|   | **(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;** |
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|   | **(c)** | **Evaluated        the effectiveness of the small business issuer’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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|   | **(d)** | **Disclosed        in this report any change in the small business issuer internal 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 the financial reporting; and** |
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**5.  The small business issuer's other certifying officer and I have disclosed, based  on our most recent evaluation of internal control over financial reporting,  to the small business issuer's auditors and the audit committee of small business  issuer's board of directors (or persons performing the equivalent function):**

 

|   | **(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** |
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|   | **(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** |
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| **Date:        December 5, 2005** | **/s/        Robert S. Benou          ** |                                                                                                                                          |
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|                              | **Robert        Benou**                                                                    |  
 

**Chairman,        Chief Executive Officer, Chief**

 
 

**Financial        Officer and Treasurer**

 
 

 

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