Exhibit 31

           CERTIFICATION OF PRINCIPAL EXECUTIVE AND FINANCIAL OFFICER

            Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

I, Daniel W. Dowe, certify that:

      1.    I have reviewed this annual report on Form 10-KSB for the twelve
            month period ending May 31, 2004 (the "Report") for Novex Systems
            International, Inc. (the "Company");

      2.    Based on my knowledge, the 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 the 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.    I am responsible in my dual capacity as the Company's Chief
            Executive Officer and Chief Financial Officer (principal executive
            and principal financial officer) for establishing and maintaining
            disclosure controls and procedures (as defined in Exchange Act rules
            13a-14 and 15d-14) for the Company and have:

            a) designed such disclosure controls and procedures, or caused such
            disclosure and controls and procedures to be designed under our
            supervision, to ensure that material information relating to the
            Company, including its consolidated subsidiaries, is made known to
            me by others within the Company and its subsidiaries, particularly
            during the period in which this Report is being prepared;

            b) evaluated the effectiveness of the Company'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 the Report based on such
            evaluation; and

            c) disclosed in this Report any change in the Company's internal
            control over financial reporting that occurred during the Company's
            most recent fiscal quarter (the Company's fourth quarter in the case
            of an annual report) that has materially affected, or is reasonably
            likely to materially affect, the Company's internal control over
            financial reporting; and


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      5.    I have also disclosed as the Company's certifying officer, that
            based on our most recent evaluation of internal control over
            financial reporting, to the Company's auditors and the audit
            committee of the Company's board of directors (or persons performing
            the equivalent function):

            a) all significant deficiencies and material weaknesses in the
            design or operation of internal controls over financial reporting
            which are reasonably likely to adversely affect the Company'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 Company's
            internal controls over financial reporting.


                                    By: /s/ Daniel W. Dowe
                                       -------------------------------------
                                           Daniel W. Dowe
                                           Chief Executive Officer and
                                           Chief Financial Officer

                                    Date: October 14, 2004