Exhibit 31
                         CERTIFICATIONS
             required by Rules 13a-14(a) or 15d-14(a)

I, Rino Di Meo, certify that:
1. I have reviewed this quarterly report on Form 10-QSB of Gourmet Herb
Growers, Inc., the  issuer;
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 report, fairly present in all material respects
the financial condition, results of operations and cash flows of the issuer as
of, and for, the periods presented in this report;
4. The issuer's other certifying officers 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 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 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 issuer'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 covered by this report based on such evaluation; and
d. Disclosed in this report any change in the issuer's internal control over
financial reporting that occurred during the issuer's most recent fiscal
quarter (the issuer's fourth fiscal quarter in the case of an annual report)
that has materially affected, or is reasonably likely to materially affect,
the issuer's internal control over financial reporting; and
5. The issuer's other certifying officers and I have disclosed, based on our
most recent evaluation, to the issuer's auditors and the audit committee of
the 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 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 issuer's internal control over
financial reporting.


Date: November 11, 2004       by:     /s/ Rino Di Meo
                              Rino Di Meo, President & Director
                    (Chief Executive Officer and Chief Financial Officer)