Exhibit 31.1

                          CERTIFICATION

    I, William P. Spencer, President and Chief Executive Officer, certify
that:

         1. I have reviewed this annual report on Form 10-KSB of Imagenetix,
            Inc.;

         2.     Based on my knowledge, this annual 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 annual report;

         3.     Based on my knowledge, the financial statements, and other
    financial information included in this annual 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
    annual 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)) and
    internal control over financial reporting (as defined in Exchange Act
    Rules 13a-15(f) and 15d-15(f)) 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) 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 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

         (d) 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: July  19, 2005                   By: /s/ WILLIAM P. SPENCER
                                                William P. Spencer
                                                President and CEO
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