EXHIBIT 31.1




FORM OF
CERTIFICATION




PURSUANT
TO RULE 13a-14 AND 15d-14




UNDER THE SECURITIES EXCHANGE ACT OF
1934, AS AMENDED




CERTIFICATION







I, Earl Moore, certify
that:





1.           I
have reviewed this Form 10-KSB/A of Brighton Oil & Gas, Inc.;





2.           
Based on my knowledge, this report does not contain any untrue statement of
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 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 other certifying officer and I am 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 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 conclusion about the effectiveness of the
disclosure controls and procedures, as of the end of the period covered by this
report based on such evaluation;





(d) Disclosed in this report any change
to 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
registrant’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
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.





Date:   August
      20, 2008
              
              /s/
      EARL MOORE
              ---------------------------
              Name:
      Earl Moore
              Title:
      CEO