**Exhibit31.1**

 

**CERTIFICATIONS**

 

I,Dennis McLaughlin, certify that:

 

1.               Ihave reviewed this quarterly report on Form 10-QSB of Ocean Resources, Inc.

 

2.               Basedon my knowledge, this quarterly report does not contain any untrue statement ofa material fact or omit to state a material fact necessary to make thestatements made, in light of the circumstances under which such statements weremade, not misleading with respect to the period covered by this quarterlyreport.

 

3.               Basedon my knowledge, the financial statements, and other financial informationincluded in this quarterly report, fairly present in all material respects thefinancial condition, results of operations and cash flows of the registrant asof, and for, the periods presented in this quarterly report.

 

4.               Theregistrant’s other certifying officers and I are responsible for establishingand maintaining disclosure controls and procedures (as defined in Exchange Actrules l3a-14 and 15d-14) for the registrant and have:

 

A)                                  designed such disclosure controls andprocedures to ensure that material information relating to the registrant,including its consolidated subsidiaries, is made known to us by others withinthose entities, particularly during the period in which this quarterly reportis being prepared;

B)                                    evaluated the effectiveness of theregistrant’s disclosure controls and procedures as of a date within 90 daysprior to the filing date of this quarterly report (the “evaluation date”); and

C)                                    presented in this quarterly report ourconclusions about the effectiveness of the disclosure controls and proceduresbased on our evaluation as of the evaluation date;

 

5.               Theregistrant’s other certifying officers and I have disclosed, based on our mostrecent evaluation, to the registrant’s auditors and the audit committee ofregistrant’s board of directors (or persons performing the equivalentfunctions):

 

A)                                  all significant deficiencies in the design oroperation of internal controls which could adversely affect the registrant’sability to record, process, summarize and report financial data and haveidentified for the registrant’s auditors any material weaknesses in internalcontrols; and

B)                                    any fraud, whether or not material, thatinvolves management or other employees who have a significant role in the registrant’sinternal controls.

 

6.               Theregistrant’s other certifying officers and I have indicated in this quarterlyreport whether or not there were significant changes in internal controls or inother factors that could significantly affect internal controls subsequent tothe date of our most recent evaluation, including any corrective actions withregard to significant deficiencies and material weaknesses.

 
| Date:          November 19,  2003 |   |
|------------------------------------------------------------------------------------------|--------|
|                                                                                     |   |
| /s/ Dennis McLaughlin                                                                    |   |   |
| Dennis McLaughlin                                                                        |   |
| Chief Executive Officer                                                                  |   |
|                                                                                          |        |  |

 

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