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 (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 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- 15(e) and 15d-15(e))
      for the Company 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 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 this 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 fiscal 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

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

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      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; and


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

                                         Date: January 19, 2004