**Exhibit 31.1**

**CERTIFICATION      PURSUANT TO SECTION 302**

**OF      THE SARBANES-OXLEY ACT OF 2002**

|  | 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 amended quarterly                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 amended quarterly report our conclusions                about the effectiveness of the disclosure controls and procedures,                as of                the end of the period covered by this amended quarterly report based                on                such evaluation; and |
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|  | c. | Disclosed                in this amended quarterly 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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|  | 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                reporting. |
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|   |   |   |                                                                                                                |
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|        |   |   | /s/ BRADLEY              M.              COLBY                                                                 |
|        |   |   | Bradley                M. Colby                                                                                     |
|   |   |   | President,                Chief Executive Officer, Secretary, Treasurer, and Chief Financial                Officer |
|   |   |   | Eternal              Energy Corp.                                                                                   |
|   |   |   | August                22, 2006                                                                                 |

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