**EXHIBIT        31**

**CERTIFICATION        OF CHAIRMAN, CHIEF EXECUTIVE OFFICER**

**AND        PRESIDENT PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF        2002**

| 1.     | I                  have reviewed this Annual Report on Form 10-KSB of Millstream II                  Acquisition Corporation;                                                                                                                                                                                                                                                                                                                                       |
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| 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; |
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| 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;                          |
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| 4.     | The                  small business issuer’s other certifying officer(s) 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)) for the                  small                  business issuer and have:                                                                                                    |

|   | a)     | 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; and                                                               |
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|   | b)     | 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                                                                                                                                                                                                                                    |
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|   | 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 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 |

| 5. | 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 and the audit committee                  of the small business issuer’s board of directors (or persons performing                  the equivalent functions): |
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|   | 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 registrant’s ability to record,                    process, summarize and report financial information;                    and |
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|   | 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.                                                                                                                                              |

|   | /s/                  Arthur Spector                                           |
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|   | Arthur                  Spector                                               |
|   | Chairman                  of the Board, President and Chief Executive Officer |
|   | (Principal                  executive and financial officer)                  |

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