Exhibit 31.1 CERTIFICATION Pursuant
to Section 302 of the Sarbanes-Oxley Act of 2002 I, Mitchell Maxwell,
certify that: (1)
I
have reviewed this quarterly report on Form 10-KSB of Amici Ventures, Inc.           (the
registrant);  (2)
Based
on my knowledge, this 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 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)
The
small business issuers other certifying officer(s) and I are           responsible
for establishing and maintaining disclosure controls and procedures           (as defined
in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control           over
financial reporting (as defined in Exchange Act Rules 13a-15(f) and           15d-15(f))
for the small business issuer 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 registrant, is made known to us by others           within
those entities, particularly during the period in which this report is           being
prepared;  (b)
Designed
such internal control over financial reporting, or caused such internal           control
over financial reporting to be designed under our supervision, to           provide
reasonable assurance regarding the reliability of financial reporting           and the
preparation of financial statements for external purposes in accordance           with
generally accepted accounting principles;  (c)
Evaluated
the effectiveness of the small business issuer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  (d)
Disclosed
in this report any change in the small business issuers internal           control
over financial reporting that occurred during the small business           issuers
most recent fiscal quarter (the small business issuers           fourth fiscal
quarter in the case of an annual report) that has materially           affected, or is
reasonably likely to materially affect, the small business           issuers
internal control over financial reporting; and  (5)
The
small business issuers other certifying officer(s) and I have           disclosed,
based on our most recent evaluation of internal control over           financial
reporting, to the small business issuers auditors and the audit           committee
of the small business issuers board of directors (or persons           performing
the equivalent functions):  (a)
All
significant deficiencies and material weaknesses in the design or operation           of
internal control over financial reporting which are reasonably likely to
          adversely affect the registrant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 registrants internal control over
          financial reporting.  Date: January 28, 2005
    
    By: /s/ Mitchell Maxwell
             
             Mitchell Maxwell
             President and Chief Executive
      Officer  28