Exhibit 31

CERTIFICATION PURSUANT TO PURSUANT TO RULE 13A-14(A) OR RULE 15D-14(A)
        OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED

I, Douglas Goff, Chief Executive Officer and Chief Financial Officer of Hutton
Holdings Corporation (the "Company"), certify that:

1.  I have reviewed this Annual Report on Form 10-KSB of the Company;

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.  As the registrant's certifying officer, 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 registrant and I 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 my
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
this report that has materially affected, or is reasonably likely to
materially affect, the  registrant's internal control over financial
reporting.

5.  As the registrant's certifying officer, 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 registrant's board of
directors (or persons performing the equivalent function):

    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.

                                          /s/ Douglas Goff
                                          ________________________________
Date: September 27, 2005                  Douglas Goff
                                          Chief Executive Officer and
                                          Chief Financial Officer