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                                                                    EXHIBIT 31.1


                                  CERTIFICATION

I, PHILIP E. LUNDQUIST, CHIEF EXECUTIVE OFFICER OF HALIFAX INTERNATIONAL, INC.
CERTIFY THAT:

1. I HAVE REVIEWED THIS ANNUAL REPORT ON FORM 10-KSB/A OF HALIFAX INTERNATIONAL,
INC..

2. BASED ON MY KNOWLEDGE, THIS ANNUAL 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 ANNUAL
REPORT;

3. BASED ON MY KNOWLEDGE, THE FINANCIAL STATEMENTS, AND OTHER FINANCIAL
INFORMATION INCLUDED IN THIS ANNUAL 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 ANNUAL REPORT.

4. THE REGISTRANT'S OTHER CERTIFYING OFFICERS 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 WE HAVE:

                  A. DESIGNED SUCH DISCLOSURE CONTROLS AND PROCEDURES TO ENSURE
                  THAT MATERIAL INFORMATION RELATING TO THE REGISTRANT,
                  INCLUDING ITS CONSOLIDATED SUBSIDIARIES, IS MADE KNOWN TO US
                  BY OTHERS WITHIN THOSE ENTITIES, PARTICULARLY DURING THE
                  PERIOD IN WHICH THIS ANNUAL REPORT IS BEING PREPARED;

                  B. EVALUATED THE EFFECTIVENESS OF THE REGISTRANT'S DISCLOSURE
                  CONTROLS AND PROCEDURES AS OF A DATE WITHIN 90 DAYS PRIOR TO
                  THE FILING DATE OF THIS ANNUAL REPORT (THE "EVALUATION DATE");
                  AND

                  C. PRESENTED IN THIS ANNUAL REPORT OUR CONCLUSIONS ABOUT THE
                  EFFECTIVENESS OF THE DISCLOSURE CONTROLS AND PROCEDURES BASED
                  ON OUR EVALUATION AS OF THE EVALUATION DATE;

5. THE REGISTRANT'S OTHER CERTIFYING OFFICERS AND I HAVE DISCLOSED, BASED ON OUR
MOST RECENT EVALUATION, TO THE REGISTRANT'S AUDITORS AND THE AUDIT COMMITTEE OF
REGISTRANT'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
                  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

                  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

6. THE REGISTRANT'S OTHER CERTIFYING OFFICERS AND I HAVE INDICATED IN THIS
ANNUAL REPORT WHETHER OR NOT 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.



DATE: SEPTEMBER 16, 2003                             PHILIP E. LUNDQUIST
                                                     --------------------------
                                                     PHILIP E. LUNDQUIST
                                                     CHIEF EXECUTIVE OFFICER