EXHIBIT31.1

CERTIFICATION

 

I,Donald Shimp, certify that:

 

-  I have reviewed this quarterly report on Form 10-QSB of Hesperia Holding,    Inc;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;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 Small Business Issuer as of, and for, the periods presented in    this quarterly report;The Small Business Issuer'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)) and internal control    over financial reporting (as defined in Exchange Act Rules 13a-15(f) and    15d-15(f)) for the Small Business Issuer and have:-  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; 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; 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 Disclosed in this report any change in the Small Business Issuer's        internal control over 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 financial reporting; and-  The Small Business Issuer's other certifying officer(s) and I have    disclosed, based on our most recent evaluation of internal control over    financial reporting, to the small business issuer's auditors of the small    business issuer's board of directors (or persons performing the equivalent    functions):-  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 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.
 

Date:May 14, 2004

 

/s/Donald Shimp                            

DonaldShimp

President