**CERTIFICATION      OF PRINCIPAL EXECUTIVE OFFICER**

**PURSUANT      TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

|   | 1. | I                have reviewed this annual report 10-KSB/A of Air Brook Airport Express,                Inc. |
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|   | 2. | Based                upon 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; |
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|   | 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 quarterly                report. |
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|   | 4. | The                registrant’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)) for the registrant                and have: |
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|   | a) | Designed                such disclosure controls and procedures to be designed under our                supervision, to ensure that material information relating to the                registrant, including its consolidated subsidiary, is made known                to us by                others within those entities, particularly during the period in which                this                report is being prepared; |
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|   | b) | Evaluated                the effectiveness of the registrant’s disclosure controls and procedures,                and presented in this report our conclusions about the effectiveness                of                the disclosure and procedures, as of the end of the period covered                by this                report based on such evaluation;                and |
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|   | c) | Disclosed                in this report any change in the registrant’s internal control over                financial reporting that occurred during the registrant issuer’s most                recent fiscal quarter (the registrant’s fourth fiscal quarter in the case                of an annual report) that has materially affected, or is reasonably                likely                to materially affect, the registrant’s internal control over financial                reporting; and |
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|   | 5. | The                registrant’s other certifying officers 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 (or persons performing the equivalent                function): |
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|   | a) | All                significant deficiencies and material weaknesses in the design or                operation of internal controls over financial reporting which are                reasonably likely to adversely affect the registrant’s ability to record,                process, summarize and report financial information;                and |
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|   | b) | Any                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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