EXHIBIT
31.1





RULE
13A-14(A) / 15D-14(A) CERTIFICATION





I, Brad
Ketch, Chief Executive Officer (and Principal Financial and Accounting Officer)
of Rim Semiconductor Company (the “Company”), certify that:





1.           
I have reviewed this annual report on Form 10-KSB/A for the fiscal year ended
October 31, 2007 of the Company;





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.           
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
small business issuer and I have:





a)           
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 small business issuer, 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;





b)           
evaluated the effectiveness of the small business issuer’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





c)           
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 year that has materially affected, or is reasonably
likely to materially affect, the small business issuer’s internal control over
financial reporting; and





5.           
I have disclosed, based on my most recent evaluation of internal control over
financial reporting, to the small business issuer’s auditors and the audit
committee of the small business issuer’s board of directors (or persons
performing the equivalent functions):





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





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.





DATE:
February 12, 2008





/S/ BRAD
      KETCH
              BRAD
      KETCH
              CHIEF
      EXECUTIVE OFFICER
              (AND
      PRINCIPAL FINANCIAL ANDACCOUNTING
      OFFICER)