EXHIBIT 31.1

                                  CERTIFICATION

I, James A. Tilton, certify that:

1. I have reviewed  this 2005  year-end  report on Form 10-KSB of China Food and
Beverage Company;

2.  Based on my  knowledge,  this  annual  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 annual
report;

3.  Based  on my  knowledge,  the  financial  statements,  and  other  financial
information  included  in this annual  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 annual
report;

4. The small business  issuer's other certifying  officers and I are responsible
for establishing and maintaining  disclosure controls and procedures (as defined
in Exchange  Act Rules 13a-4 and  15d-14) for the small  business  issuer and we
have:

         a) designed  such  disclosure  controls and  procedures  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  annual
         report is being prepared;

         b)  evaluated  the   effectiveness  of  the  small  business   issuer's
         disclosure controls and procedures as of a date within 90 days prior to
         the filing date of this annual report (the "Evaluation Date"); and

         c)  presented  in  this  annual  report  our   conclusions   about  the
         effectiveness  of the disclosure  controls and procedures  based on our
         evaluation as of the Evaluation Date;

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5.  The  small  business   issuer's  other   certifying   officers  and  I  have
disclosed,based  on our most recent  evaluation,  to the small business issuer's
auditors and the audit  committee of small business  issuer'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 small  business  issuer's
         ability to record,  process,  summarize and report  financial  data and
         have identified for the small business  issuer'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  small  business
         issuer's internal controls; and

6. The small business issuer's other certifying officers and I have indicated in
this annual  report  whether or not there were  significant  changes in internal
controls or in other factors that could  significantly  affect internal controls
subsequent to the date of our most recent  evaluation,  including any corrective
actions with regard to significant deficiencies and material weaknesses.

Date: April 26, 2006

/s/ James A. Tilton
----------------------------
James A. Tilton,
Chief Executive Officer,
Chief Financial Officer


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