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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 March 31, 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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