EXHIBIT 31.1


CERTIFICATION OF CHIEF EXECUTIVE
OFFICER


I, Jeffrey L. Minch, certify that:1. I have reviewed this quarterly report on Form 10-QSB of Littlefield
    Corporation;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 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 report; 4. The registrant'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-15(e)) and internal control over financial
    reporting (as defined in Exchange Act Rule 13a-15(f) and 15d-15(f)) for the
    registrant and we 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) 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 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 of
>     covered by this report based on such evaluation;
>   
>   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 that has materially affected, or
>     is reasonably likely to materially affect, the small business issuer’s
>     internal control over financial reporting; and

5.The registrant's
    other certifying officers and I have disclosed, based on our 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/ Jeffrey L. Minch


EXHIBIT 31.2


CERTIFICATION OF CHIEF FINANCIAL OFFICER


I, Troy D. Zinn, certify that:1. I have reviewed this quarterly report on Form 10-QSB of Littlefield
    Corporation;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 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 report; 4. The registrant'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-15(e)) and internal control over financial
    reporting (as defined in Exchange Act Rule 13a-15(f) and 15d-15(f)) for the
    registrant and we 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) 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 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 of
>     covered by this report based on such evaluation;
>   
>   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 that has materially affected, or
>     is reasonably likely to materially affect, the small business issuer’s
>     internal control over financial reporting; and

5.The registrant's
    other certifying officers and I have disclosed, based on our 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.

May 17, 2004/s/ Troy D. Zinn
    Chief Financial Officer