EXHIBIT
31.1

CERTIFICATION



I,
Donald Shimp, certify that:



> I have reviewed this quarterly report on Form 10-QSB/A 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 registrant as of, and for, the periods presented in this
>     quarterly report;
>     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)) and internal control over
>     financial reporting (as defined in Exchange Act Rules 13a-15(f) and
>     15d-15(f)) for the registrant 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 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
>           Disclosed in this report any change in the registrant'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 registrant'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:
October 16, 2003



/s/
Donald Shimp

Donald
Shimp

President