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Exhibit 31.1
CERTIFICATION OF CHIEF EXECUTIVE OFFICER
PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Anthony Spier, certify that:  (1)
    
    I have reviewed this Annual Report on Form 10-K of Wells-Gardner
Electronics Corporation;(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
Annual 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 registrant as of, and for, the periods presented in this Annual
Report;(4)
    
    The registrants other certifying Officer 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)) for the registrant
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
registrant, 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)
    
    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 registrant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 Annual Report based on such
evaluation;(d)
    
    Disclosed in this Annual 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)
    
    The registrants other certifying Officer and I have disclosed, based on
our most recent evaluation of internal control over financial reporting,
to the registrants auditors and the Audit Committee of the registrants
Board of Directors:  (a)
    
    Any known significant deficiencies and material weaknesses in
the design or operation of internal control over financial reporting,
which are reasonably likely to adversely affect the registrants
ability to record, process, summarize and report financial data and
have identified for the registrants auditors any material weakness
in internal controls;(b)
    
    Any known fraud, whether or not material, that involves
management or other employees who have a significant role in the
registrants internal control over financial reporting;




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(6)
    
    The registrants other certifying Officer 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: March 5, 2004
    
    
    By:
    /s/ ANTHONY SPIERAnthony SpierChairman, President &Chief Executive Officer