**EXHIBIT31**

 

**CERTIFICATIONPURSUANT TO SECTION 302****OF THESARBANES-OXLEY ACT OF 2002**

 

I, Stanislaw R.Burzynski, certify that:

 

1.                                       Ihave reviewed this annual report on Form 10-KSB of Burzynski ResearchInstitute, Inc. (“BRI”);

 

2.                                       Basedon my knowledge, this report does not contain any untrue statement of amaterial fact or omit to state a material fact necessary to make the statementsmade, in light of the circumstances under which such statements were made, notmisleading with respect to the period covered by this report;

 

3.                                       Basedon my knowledge, the financial statements, and other financial informationincluded in this report, fairly present in all material respects the financialcondition, results of operations and cash flows of BRI as of, and for, theperiods presented in this report;

 

4.                                       Iam the registrant’s only certifying officer, and I am responsible forestablishing and maintaining disclosure controls and procedures (as defined inExchange Act Rules 13a-15(e) and 15d-15(e)) for BRI and have:

 

### **(a)**                                  Designed such disclosure controls and procedures, orcaused such disclosure controls and procedures to be designed under mysupervision, to ensure that material information relating to BRI, including itsconsolidated subsidiaries, is made known to me by others within those entities,particularly during the period in which this report is being prepared;

 

### **(b)**                                 Evaluated the effectiveness of BRI’s disclosurecontrols and procedures and presented in this report my conclusions about theeffectiveness of the disclosure controls and procedures, as of the end of theperiod covered by the this report based on such evaluation; and

 

### **(c)**                                  Disclosed in this report any change in BRI’sinternal control over financial reporting that occurred during BRI’s mostrecent fiscal quarter (BRI’s fourth fiscal quarter in the case of an annualreport) that has materially affected, or is reasonably likely to materiallyaffect, BRI’s internal control over financial reporting;

 

5.                                       Iam BRI’s only certifying officer and I have disclosed, based on my most recentevaluation of internal control over financial reporting, to BRI’s auditors andBRI’s board of directors (or persons performing the equivalent functions of anaudit committee):

 

### **(a)**                                  All significant deficiencies and material weaknessesin the design or operation of internal control over financial reporting whichare reasonably likely to adversely affect BRI’sability to record, process, summarize and report financial information;and

 

### **(b)**                                 Any fraud, whether or not material, that involvesmanagement or other employees who have a significant role in BRI’s internalcontrol over financial reporting,

 

 
| Date:  May 28, 2004 | /s/ Stanislaw R. Burzynski                                              |
|-------------------------------|------------------------------------------------------------------------------|
|                          | Stanislaw R. Burzynski                                                       |
|                          | President, Secretary,                                                        |
|                          | Treasurer (Chief Financial Officer), and  Chairman of the Board of Directors |

 

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