Exhibit
31


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



I,
 Gilbert Burciaga certify that:  1. I have reviewed this report on Form 10-Q/A-2
 of Providence Resources, Inc.;  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 period presented in this report;   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) and
 internal control over financial reporting (as defined in the Exchange Act Rules 13a-15(f) and 15d-15(f) 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;

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 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

d)
      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):

a)
      All significant deficiencies and material weaknesses in the design or operation of
 internal controls 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 controls over financial reporting.



Date:December
 8, 2008

/s/
 Gilbert Burciaga

Gilbert
 Burciaga, Chief Executive Officer and Chief Financial Officer

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