**Exhibit 31.1** 

 

**Certification of Principal Executive Officer and Principal            Financial Officer** 

**Pursuant to Section 302 of the Sarbanes-Oxley Act of            2002**

**and Securities and Exchange Commission Release            34-46427**

 

I,            Andrew Merkatz, certify that:

 

1. I            have reviewed this quarterly report on Form 10-QSB of CountryRoad Acquisition Corp.            I;

 

2.            Based on my knowledge, this quarterly 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 quarterly 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 registrant as of, and            for, the periods presented in this quarterly 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 registrant 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 registrant, including its consolidated            subsidiaries, is made known to us by others within those entities, 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 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;

             

c) disclosed in this report any change in registrant’s internal            control over financial reporting that occurred during the registrant’s most            recent fiscal quarter that has materially affected, or is reasonably likely to            materially affect, the registrant’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 registrant’s auditors and the audit committee of            registrant’s board of directors (or persons performing the equivalent            functions):

 

a) all 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.

 

| Date: February 12, 2008 | /s/ Andrew Merkatz

Andrew Merkatz

Principal Executive Officer

Principal Financial Officer |
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