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**OFFICER'S CERTIFICATE   PURSUANT TO SECTION 302***

 I, Jay Sargeant, Chief Executive Officer, certify that: 

 1.        I have reviewed  this form 10-QSB/A-2 for the quarter ended June 30th, 2004 of EYI  Industries, Inc.; 

 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 small business issuer as of, and for, the periods  presented in this report; 

 4.        I am responsible  for establishing and maintaining disclosure controls and procedures (as defined  in Exchange Act Rules 13a-15(e) and 15d-15 (e)) 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 small  business issuer, 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)         Omitted; 

             (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.         I have disclosed,  based on my 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 small business issuer'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  small business issuer's internal control over financial reporting.

 *The introductory portion of paragraph 4 of the Section 302  certification that refers to the certifying officers' responsibility for establishing  and maintaining internal control over financial reporting for the company, as  well as paragraph 4(b), have been omitted in accordance with Release No. 33-8238  (June 5, 2003) because the compliance period has been extended for small business  issuers until the first fiscal year ending on or after April 15, 2005. 

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