Exhibit 31

                            FORM 10-KSB CERTIFICATION

         I, Stephen D. Wilson, certify that:

         1. I have  reviewed  this annual  report on Form 10-KSB/A of California
Clean Air, Inc. for the fiscal year ending December 31, 2003;

         2. Based on my  knowledge,  this  report  does not  contain  any untrue
statement of 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 California  Clean
Air, Inc. 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)) and internal control over financial reporting (as defined in Exchange
Act Rules 13a-15(f) and 15d-15(f)) for California Clean Air, Inc. and have:

         A.  Designed  such  disclosure  controls and  procedures to ensure that
material  information  relating to  California  Clean Air,  Inc.,  including its
consolidated subsidiaries,  is made known to me by others within those entities,
particularly during the period in which this report is being prepared;

         B. Designed such internal controls over financial  reporting 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  California  Clean  Air,  Inc.'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 California  Clean Air, Inc.'s
internal controls over financial reporting that occurred during California Clean
Air,  Inc.'s most  recent  fiscal  quarter  that has  materially  affected or is
reasonably  likely to materially  affect,  California Clean Air, Inc.'s internal
control over financial reporting.

         5. I have  disclosed,  based on my most recent  evaluation  of internal
control over financial  reporting,  to California Clean Air, Inc.'s auditors and
the audit committee of California Clean Air, Inc.'s board of directors:

         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  California  Clean Air,  Inc.'s  ability to record,
process, summarize and report financial information; and







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         B. Any fraud,  whether or not  material,  that  involves  management or
other  employees who have a significant  role in  California  Clean Air,  Inc.'s
internal control over financial reporting.


         Date:   July 15, 2004              /s/ STEPHEN D. WILSON

                                    Stephen D. Wilson
                                    Title: President, Chief Executive Officer,
                                    Chief Financial Officer, Secretary, Director