**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 quarterly report on Form 10-QSB 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 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: |
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| 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 |
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| 5. | The                    small business issuer’s other certifying officer 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. |
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| /s/                Arthur Spector                                                                                                                  |   |
| Arthur                Spector                                                                                                                      |
| Chairman                of the Board, President and Chief Executive Officer (Principal executive,                financial and accounting officer) |

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