**Exhibit31.1**

 

**Certification**

 

I, Otley L. Smith III, certify that:

 

1.               I have reviewed this quarterly report onForm 10-Q/A of 3CI Complete Compliance Corporation;

 

2.               Based on my knowledge, this report doesnot contain any untrue statement of a material fact or omit to state a material factnecessary to make the statementsmade, in light of the circumstances under which such statements were made, notmisleading with respect to the period covered by this report;

 

3.               Based on my knowledge, the financialstatements, and other financial information included in this report, fairlypresent in all material respects the financial condition, results of operationsand cash flows of the registrantas of, and for, the periods presented in this report;

 

4.               The registrant’s other certifyingofficer(s) and I are responsible for establishing and maintaining disclosurecontrols and procedures (as defined in Exchange Act Rules 13(a)-15(e) and15(d)-15(e)) for the registrant and have:

 

(a)   Designedsuch disclosure controls and procedures, or caused such disclosure controls and procedures to be designedunder our supervision, to ensure that material informationrelating to the registrant,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;

 

(b)   [Paragraphomitted in accordance with SEC transition instructions contained in SEC Release34-47986];

 

(c)   Evaluatedthe effectiveness of the registrant’sdisclosure controls and procedures and presented in this report our conclusions aboutthe effectiveness of the disclosure controls and procedures, as of the end of the periodcovered by this report based on such evaluation; and

 

(d)   Disclosedin this report any change in the registrant’s internal control over financialreporting that occurred during the registrant’s most recent fiscal quarter (theregistrant’s fourth fiscal quarter in the case of an annual report) that hasmaterially affected, or is reasonably likely to materially affect, theregistrant’s internal control over financial reporting; and

 

5.               The registrant’s other certifying officer(s) and I havedisclosed, based on our most recent evaluation of internal control over financial reporting, to theregistrant’sauditors and the audit committee of the registrant’s board of directors (or personsperforming the equivalent function):

 

(a)   Allsignificant deficienciesand material weaknesses in the design or operation of internal control over financial reportingwhich are reasonably likely toadversely affect the registrant’sability to record, process, summarize and report financial information; and

 

(b)   Anyfraud, whether or not material, that involves management or other employees whohave a significant role in the registrant’s internalcontrol over financial reporting.

 
| Date:   August 16, 2004 |   |   | /s/ Otley L. Smith, III               |   |
|-----------------------------------|--------|--------|---------------------------------------|--------|
|                              |   |   | Otley L. Smith,  III                  |
|                              |   |   | President and Chief Executive Officer |

 

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