Exhibit
      31





CERTIFICATION
      OF PRINCIPAL EXECUTIVE AND PRINCIPAL FINANCIAL OFFICER


PURSUANT
      TO SECTION 302 OF THE


SARBANES-OXLEY
      ACT OF 2002





I, Paul
      Morrison ,
      certify
      that:





1.
      I have
      reviewed this quarterly report on Form 10-QSB of OmniReliant Holdings, Inc.
      for
      the quarter ended March 31, 2008;





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 quarterly 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 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 is made known to
      us
      by others, particularly during the period in which this quarterly report is
      being prepared;





(b)
      evaluated the effectiveness of the small business issuer's disclosure controls
      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





(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 quarterly report) 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.





Dated:
      May 20, 2008




/s/
                Paul MorrisonPaul
                MorrisonChief
                Executive Officer,Chief
                Financial Officer