**Exhibit31.1**

 

**CERTIFICATION**

 

I, Andre M. Hilliou, certify that:

 

1.               I have reviewedthis quarterly report on Form 10 - QSB of Full House Resorts, Inc.;

 

2.               Based on myknowledge, this report does not contain any untrue statement of a material factor omit to state a material fact necessary to make  the statements made, in light of the circumstances under whichsuch statements were made, not misleading with respect to the period covered bythis report;

 

3.               Based on myknowledge, the financial statements, and other financial information includedin this report, fairly present in all material respects the financialcondition, results of operations and cash flows of the small business issuer asof, and for, the periods presented in this report;

 

4.               The small businessissuer’s other certifying officer(s) and I are responsible for establishing andmaintaining disclosure controls and procedures (as defined in Exchange ActRules 13a-15(e) and 15d-15(e)) for the small business issuer and have:

 

a)              Designed such disclosurecontrols and procedures, or caused such disclosure controls and procedures tobe designed under our supervision, to ensure that material information relatingto the small business issuer, including its consolidated subsidiaries, is madeknown to us by others within those entities, particularly during the period inwhich this report is being prepared;

 

b)             Evaluated theeffectiveness of the small business issuer’s disclosure controls and proceduresand presented in this report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period covered by thisreport based on such evaluation; and

 

c)              Disclosed in thisreport any change in the small business issuer’s internal control overfinancial reporting that occurred during the small business issuer’s mostrecent quarter (the small business issuer’s fourth quarter in the case of anannual report) that has materially affected, or is reasonably likely tomaterially effect the small business issuer’s internal control over financialreporting; and

 

5.               The small businessissuer’s other certifying officer(s) and I have disclosed, based on our mostrecent evaluation of internal control over financial reporting, to the smallbusiness issuer’s auditors and the audit committee of the small businessissuer’s board of directors (or persons performing the equivalent function):

 

a)              All significantdeficiencies and material weaknesses in the design or operation of internalcontrols over financial reporting which are reasonably likely to adverselyaffect the small business issuer’s ability to record, process, summarize andreport financial information; and

 

b)             Any fraud, whether ornot material, that involves management of other employees who have asignificant role in the small business issuer’s internal controls overfinancial reporting.

 

 
| Dated: May 12, 2004 | By     | : /s/   ANDRE M.  HILLIOU                . |   |
|---------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                |   | Andre M. Hilliou                                                                                                                               |
|                |   | Chief Executive Officer                                                                                                                        |

 

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