Exhibit
        31
  **CERTIFICATION**
  I,
        Nazzareno E. Paciotti, certify that:
  1.  I
        have
        reviewed this report on Form 10-QSB of GVI Security Solutions,
        Inc.;
  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 small business issuer as of, and for, the
        periods presented in this report;
  4.  I
        am
        responsible for establishing and maintaining disclosure controls and procedures
        (as defined in Exchange Act Rules 13a- 15(e) and
        15d- 15(e) )
        for the
        small business issuer and have:
  a)  Designed
        such disclosure controls and procedures ,
        or
        caused such disclosure controls and procedures to be designed under my
        supervision, to
        ensure
        that material information relating to the small business issuer, including
        its
        consolidated subsidiaries, is made known to me by others within those entities,
        particularly during the period in which this report
        is
        being prepared;
  b)  Evaluated
        the effectiveness of the small business issuer’s disclosure controls and
        procedures and  presented in
        this  report
        my
        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
  c)
        Disclosed in this report any change in the small business issuer’s internal
        control over financial reporting that occurred during the small business
        issuer’s most recent fiscal quarter (the small business issuer’s fourth fiscal
        quarter in the case of an annual report) that has materially affected, or
        is
        reasonably likely to materially affect, the small business issuer’s internal
        control over financial reporting; and
  5.  I
        have
        disclosed, based on my most recent evaluation of
        internal control over financial reporting ,
        to the
        small business issuer’s auditors and the audit committee of small business
        issuer’s board of directors (or persons performing the equivalent
        function):
  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 small business issuer’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 small business issuer’s internal control
        over financial reporting.
  Date: August
                15, 2005
              
              By: /s/
                Nazzareno E. Paciotti Nazzareno E. Paciotti Chief Executive Officer Chief
                  Financial Officer
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