Attached files

file filename
10-K - 10-K - ENGLOBAL CORPenglobal1209.txt
EX-14.2 - CODE OF CONDUCT - ENGLOBAL CORPenglobalex14-2.txt
EX-14.1 - CODE OF CONDUCT - ENGLOBAL CORPenglobalex14-1.txt
EX-10.41 - AGREEMENT - ENGLOBAL CORPenglobalex10-41.txt
EX-10.26 - AGREEMENT - ENGLOBAL CORPenglobalex10-26.txt
EX-32.2 - CERTIFICATION - ENGLOBAL CORPenglobal120932-2.txt
EX-32.1 - CERTIFICATION - ENGLOBAL CORPenglobal120932-1.txt
EX-23.1 - CONSENT - ENGLOBAL CORPenglobal120923-1.txt
EX-31.2 - CERTIFICATION - ENGLOBAL CORPenglobal120931-2.txt
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - ENGLOBAL CORPenglobal120921-1.txt


                                  EXHIBIT 31.1

              Certification by the Chief Executive Officer Pursuant
                to Section 302 of the Sarbanes-Oxley Act of 2002

I, William A. Coskey, certify that:

1.     I have reviewed this report on Form 10-K of ENGlobal 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 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 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)) and internal
       control over financial reporting (as defined in Exchange Act Rules
       13a-15(f) and 15d-15(f)) 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 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 report based on such
            evaluation; and

       d)   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

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 (or persons performing the equivalent functions):

       a)   All 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 information; and

       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;


Date:  March 8, 2010                          //s// William A. Coskey
                                              William A. Coskey
                                              Chief Executive Office