---

EXHIBIT 31.1

CERTIFICATIONS

I, Edward Withrow, certify that:

|1. | I have reviewed this periodic
        report on Form 10-KSB of Reward Enterprises, Inc.;                                                                                                                                                                                                                                                                                                                          
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|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 mad, 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
        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 report;                                                                                 
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|4. | The small business issuers
        registrant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)) 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 we have:
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|   | a.                                                                                                                                                                                                                                                                                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|   | b.                                                                                                                                                                                                                                                                                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|   | c.                                                                                                                                                                                                                                                                                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|   | d.                                                                                                                                                                                                                                                                                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|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):                                           
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|   | a.                                                                                                                                                                                                                                                                                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|   | b.                                                                                                                                                                                                                                                                                                                                                                                                                
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   
|6. | I have indicated in this
        Annual Report whether there were significant changes in internal controls
        or in other factors that could significantly affect internal controls
        subsequent to the date of my most recent evaluation, including any corrective
        actions with regard to significant deficiencies and material weaknesses.                                                   

Date: December 15, 2003

/s/ Edward Withrow

Edward Withrow

President and Chief Executive Officer

---