---

Exhibit 31.1

CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL
  
  OFFICER PURSUANT TO RULE 13A-14 OR 15D-14 OF THE SECURITIES
  EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE 
  SARBANES-OXLEY ACT OF 2002

I, Anish Somani, certify that:

|1. | I have reviewed this Quarterly Report on Form
      10-QSB of Fairchild International Corporation;                                                                                                                                                                                                                                                                                                          
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|   |                                                                                                                                                                                                                                                                                                                                                                                                             
|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 Registrant 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)) and internal control over financial reporting (as defined
      in Exchange Act Rules 13a-15(f) and 15(d)-15(f)) for the Registrant 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 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) | 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;       
|   |                                                                                                                                                                                                                                                                                                                                                                                                             
|c) | 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                                                                                                       
|   |                                                                                                                                                                                                                                                                                                                                                                                                             
|d) | Disclosed in this report any change in the Registrant’s
      internal control over financial reporting that occurred during the period
      covered by the quarterly report that has materially affected, or is reasonably likely to materially affect, the
      Registrant’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 Registrant’s auditors and
      the audit committee of the Registrant’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 Registrant’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 Registrant’s
      internal control over financial reporting.                                                                                                                                                                                                                      
|   |                                                                                                                                                                                                                                                                                                                                                                                                             
|   | Date:                May
        20, 2005                                                                                                                                                                                                                                                                                                                                                                   

/s/Anish Somani

Anish Somani, 
  Director, President, Chief Executive Officer 
  and Chief Financial Officer

---