EXHIBIT 31

 

 

 

CERTIFICATIONS OF CEO AND CFO PURSUANT TO

EXCHANGE ACT RULE 13a-14(a) OR RULE15d-14(a)

 

 

 

| I, David R.  Goode, certify that: |
|-----------------------------------|
|                              |   |   |
| 1.                                | I have  reviewed this quarterly report on Form 10-Q of Norfolk Southern Railway  Company; |
| 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  registrant'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)) for the registrant 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, including its consolidated  subsidiaries, is made known to us by others within those entities,  particularly during the period in which this report is being prepared; |
|                              | b. | Evaluated the  effectiveness of the registrant'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 registrant's internal control over financial  reporting that occurred during the registrant's most recent fiscal quarter  (the registrant's fourth fiscal quarter in the case of an annual report) that  has materially affected, or is reasonably likely to materially affect, the  registrant's internal control over financial reporting; and |
| 5.                                | The  registrant's other certifying officer(s) and I have disclosed, based on our  most recent evaluation of internal control over financial reporting, to the  registrant's auditors and the audit committee of the registrant'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. |
|                              |   |   |
| Dated: Oct. 28, 2004         |
|                              |   |   |
|                              | /s/ David R. Goode |
|                              | David R. Goode |
|                              | President and Chief Executive Officer |
|                                   |  |  |  |

 

 
| I, Henry C.  Wolf, certify that: |
|----------------------------------|
|                             |   |   |
| 1.                               | I have  reviewed this quarterly report on Form 10-Q of Norfolk Southern Railway  Company; |
| 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  registrant'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)) for the registrant 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, including its consolidated  subsidiaries, is made known to us by others within those entities,  particularly during the period in which this report is being prepared; |
|                             | b. | Evaluated the  effectiveness of the registrant'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 registrant's internal control over financial  reporting that occurred during the registrant's most recent fiscal quarter  (the registrant's fourth fiscal quarter in the case of an annual report) that  has materially affected, or is reasonably likely to materially affect, the  registrant's internal control over financial reporting; and |
| 5.                               | The  registrant's other certifying officer(s) and I have disclosed, based on our  most recent evaluation of internal control over financial reporting, to the  registrant's auditors and the audit committee of the registrant'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. |
|                             |   |   |
| Dated: Oct. 28, 2004             |
|                             |   |   |
|                             |   |   |
|                             |   |   |
|                             | /s/ Henry C. Wolf |
|                             | Henry C. Wolf |
|                             | Vice President |
|                             | Chief Financial Officer |
|                                  |  |  |  |