Exhibit 31.1
I have reviewed thisQuarterly report on Form 10-Q of Rexhall Industries, Inc.;
1. 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;
2. Based on my knowledge, the financial statements, and other financial information included in thisreport, 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 thisreport;
3. The Registrant’s other certifying officer and I areresponsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the Registrant andhave:
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 thisreport is being prepared;
b) Evaluated the effectiveness of the Registrant’s disclosure controls and proceduresandpresented in thisreport our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based onsuch evaluation; and
c) Disclosed in this report any change in the Registrant’s internal control over financial reporting that occurred during the Registrant’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
4. The Registrant’s other certifyingofficer 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 oftheRegistrant’s Board of Directors (or persons performing the equivalentfunctions):
a) All significant deficiencies and material weaknesses in the design or operation of internalcontrol over financial reporting whichare reasonably likely to adversely affect the Registrant’s ability to record, process, summarize and report financialinformation; and
b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the Registrant’s internalcontrol over financial reporting.
Date: November 14, 2003 | /S/ William J. Rex |
William J. Rex | |
President and Chief Executive Officer |