Exhibit 31

           CERTIFICATION OF PRINCIPAL EXECUTIVE AND FINANCIAL OFFICER

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

      I, Daniel W. Dowe, certifies that:

      1.    I have reviewed this annual report on Form 10-KSB/A for the twelve
            month period ended May 31, 2003 (the Report") of Novex Systems
            International, Inc., (the "Company");

      2.    Based on my knowledge, the Report does not contain any untrue
            statements of a material fact or omit to state a material fact
            necessary to make the statement 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 presents in all
            materials respects the financial condition, results of operation and
            cash flows of the Company as of, and for, the periods presented in
            this Report;

      4.    I am responsible in my dual capacity as Chief Executive Officer and
            Chief 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 to ensure that
            material information relating to the Company is made known to me by
            others within the Company, particularly during the period in which
            this Report is being prepared;

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

            c) presented in this Report are conclusions about the effectiveness
            of the disclosure controls and procedures based on our evaluation as
            of the Evaluation Date;

      5.    I have also disclosed as the Company's certifying officer, that
            based on our most recent evaluation, 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 in the design or operation of
            internal controls, which could adversely affect the Company's
            ability to record, process, summarize and report financial data and
            have identified for the Company's auditors any material weakness in
            internal controls; 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; and

      6.    I have also disclosed as the Company's certifying officer, I have
            indicated in this Report whether or not there were significant
            changes in internal controls or in other factors that


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            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.


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

                                                Date: December 22, 2003


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