EXHIBIT 31.1
 
 **CERTIFICATION
OF CHIEF EXECUTIVE AND CHIEF FINANCIAL OFFICER**
 **PURSUANT
TO SECTION 302 OF THE**
 **SARBANES-OXLEY
ACT OF 2002**
 
 I, Daniel
Ollech certify that:
 
 1.    I
have reviewed this quarterly report on Form 10-QSB of REII Incorporated;
 
 2.    Based
on my knowledge, this quarterly 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. 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 controls
over financial reporting (as defined in Exchange Act Rules 13a-15(f) and
15d-15(f)) for the registrant and have:
 
 a)
    designed
      such disclosure controls and procedures, or caused such disclosure
      controls and procedures to be designed under my supervision, to ensure
      that material information relating to the registrant, including its
      consolidated subsidiaries, is made known to me by others within those
      entities, particularly during the period in which this quarterly report is
      being prepared;
 
 b)
    evaluated
      the effectiveness of the registrant’s disclosure controls and procedures
      and presented in this report my 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;
 
 c)
    disclosed
      in this report any change in the registrant’s internal control over
      financial reporting that occurred during the registrant’s most recent
      fiscal quarter that has materially affected, or is reasonably likely to
      materially affect, the registrant’s internal control over financial
      reporting;
 
 5.    I
have disclosed, based on my most recent evaluation, 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 in the design or operation of internal controls
      which could adversely affect the registrant’s ability to record, process,
      summarize and report financial data and have identified for the
      registrant’s auditors any material weaknesses in internal controls; and
 
 b)
    any
      fraud, whether or not material, that involves management or other
      employees who have a significant role in the registrant’s internal
      controls; and
 
 6. I have
indicated in this quarterly 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.
 ****Dated:    May
      16, 2005
    By:
    /s/    Daniel
      OllechDaniel
      Ollech
      President,
      Chief Executive Officer, Chief Financial Officer, Treasurer and
      Secretary