EXHIBIT 31.1  Certification of Chief
Executive Officer


I, Jeffrey L. Minch, certify that:1. I have reviewed this annual report on Form 10-KSB of Littlefield
    Corporation;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; 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 annual report; 4. The small business issuer's other certifying officers and I are
    responsible for establishing and maintaining disclosure controls and procedures
    (as defined in Exchange Act Rules 13a-15e and 15d-15e) and internal control
    over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)
    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, 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 our 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 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
>   
>   d) 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

5. The small business issuer's other certifying officers 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 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.

/s/ Jeffrey L. Minch


Certification of Chief Financial Officer


I, Troy D. Zinn, certify that:   1.   2.   3.   4. The small business issuer's other certifying officers and I are
      responsible for establishing and maintaining disclosure controls and procedures
      (as defined in Exchange Act Rules 13a-15e and 15d-15e) and internal control
      over financial reporting (as defined in Exchange Act Rules 13a-15(f) and
      15d-15(f) 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, 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 our
      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 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
    
    d) 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 5. The small business issuer's other certifying officers 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 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.    /s/ Troy D. Zinn