Exhibit 31.01

                                  Certification

I, Glen Ceiley, certify that:

1.      I have reviewed this quarterly report on Form 10-Q of EACO Corporation.

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

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

4.      I am responsible for  establishing and maintaining  disclosure  controls
        and  procedures (as defined in exchange Act Rules 13a-14 and 15d-14) for
        the registrant and we have:

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

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

      c)  presented  in  this  quarterly   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.     I  have  disclosed,   based  on  my  most  recent  evaluation,   to  the
       registrant's  auditors and the audit committee of  registrant'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  registrant's  ability to
          record,  process,   summarize  and  report  financial  data  and  have
          identified for the  registrant'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  registrant's  internal
          controls; and

6.      I have  indicated  in this  quarterly  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 my most
        recent  evaluation,  including  any  corrective  actions  with regard to
        significant deficiencies and material weaknesses.


Date:  May 19, 2006
                             /s/ Glen Ceiley
                             ---------------------------------
                             Glen Ceiley
                             Chief Executive Officer
                             (Principal Executive Officer &
                              Principal Financial Officer)


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