**Exhibit      31.1**

**CERTIFICATE      OF CHIEF EXECUTIVE OFFICER AND INTERIM CHIEF FINANCIAL OFFICER**

| 1. | I                have reviewed this annual report on Form 10-KSB/A, for the fiscal                year                ended December 31, 2004, of Infinium Labs, Inc.; |
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| 2. | Based                on my knowledge, this annual 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                annual report; |
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| 3. | Based                on my knowledge, the financial statements, and other financial information                included in this annual 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 annual                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 annual report                is                being prepared; |
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|   | (b) | evaluated                  the effectiveness of the small business issuer’s disclosure controls and                  procedures and presented in this annual report our conclusions                  about the                  effectiveness of the disclosure controls and procedures, as of                  the end of                  the period covered by this annual report based on such evaluation;                  and |
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|   | (c) | disclosed                in this annual 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 function): |
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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 small business issuer’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 annual                reporting. |
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