|Exibit 31.1


Certification of Chief
Executive OfficerSecurities Exchange Act Rules 13a-14 and 15d-14 As
Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002


Robert M. Callahan, Chief Executive
Officer of Metwood, Inc., certifies that:
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|1. | I have reviewed this
quarterly report on Form 10-QSB of Metwood, Inc.;
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|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;
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|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;
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|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-14 and 15d-14) for the registrant and
have:
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| | a) | designed
such disclosure controls and procedures 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 quarterly report is being prepared;
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| | b) | evaluated
the effectiveness of the registrants disclosure controls and           procedures
as of a date within ninety days prior to the filing date of this           quarterly
report (the Evaluation Date); and
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| | 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. | The
registrants other certifying officer and I have disclosed, based on
               our most recent evaluation, to the registrants auditors and the
audit                committee of the registrants board of directors (or persons
performing the                equivalent functions):
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| | 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
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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 controls; and
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|6. | The
registrants other certifying officer and I have indicated in this
               quarterly report whether there were significant changes in internal
controls or                in other factors that could significantly affect internal
controls subsequent to                the date of our most recent evaluation, including
any corrective actions with                regard to significant deficiencies and
material weaknesses.
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|Date: May 14, 2004 |  | /s/ Robert M. Callahan
Robert M. CallahanChief Executive Officer
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