**Exhibit          31.1**

**CERTIFICATION          PURSUANT TO**

**SECURITIES          EXCHANGE ACT OF 1934: RULES 13a-14, 13a-15, 15d-14, and          15d-15**

**SECTION          302 OF THE SARBANES-OXLEY ACT OF 2002**

| ·   | I                    have reviewed this annual report on Form 10-K of Croff Enterprises,                    Inc.; |
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| ·   | 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; |
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| ·   | 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; |
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| ·   | 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 registrant and                    have: |
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| ·   | 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 registrant, 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; |
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| ·   | Evaluated                    the effectiveness of the registrant’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 |
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| ·   | 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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| ·   | I                    have disclosed, based on my                    most recent evaluation of internal control over financial reporting,                    to the                    registrant’s auditors and the                    audit committee of the registrant’s board of                    directors: |
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| ·   | 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 |
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| ·   | 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:                    August 27, 2007  | By     |  /s/                    Gerald L. Jensen |
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|                                           |   |                                          |
|                                           |   | Gerald                    L. Jensen,          |
|                                           |   | Chief                    Executive Officer    |

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