Exhibit 31.1

                                 CERTIFICATIONS

I, Sylva Leduc, certify, that:

1.       I have reviewed this quarterly report on Form 10-QSB of Conscious
         Intention, Inc.;
2.       Based on my knowledge, the quarterly 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 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 we 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 our  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 that has
                   materially affected, or is reasonably likely to materially
                   affect, the registrant's internal control over financial
                   reporting.
5.       The registrant's other certifying officer and I have disclosed, based
         on our most recent evaluation, to the registrant's auditors and the
         audit committee or registrant's board of directors (or persons
         performing the equivalent function):
                a. All significant deficiencies in the design or operation of
                   the internal controls 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 controls.



/s/ Sylva Leduc
-------------------
Sylva Leduc
Chief Executive Officer
Duly Authorized Officer and Principal
Financial and Accounting Officer


Date: August 16, 2004