**Exhibit 31.1**

 

**CERTIFICATIONS**

 

I, John R. Serino, certify that:

 

1.                                       Ihave reviewed this quarterly report on Form 10-QSB of Encision Inc.;

 

2.                                       Based on myknowledge, this quarterly report does not contain any untrue statement of amaterial fact or omit to state a material fact necessary to make the statementsmade, in light of the circumstances under which such statements were made, notmisleading with respect to the period covered by this quarterly report;

 

3.                                       Based on myknowledge, the financial statements, and other financial information includedin this quarterly report, fairly present in all material respects the financialcondition, results of operations and cash flows of the small business issuer asof, and for, the periods presented in this quarterly report;

 

4.                                       The smallbusiness issuer other certifying officers and I are responsible forestablishing and maintaining disclosure controls and procedures (as defined inExchange Act Rules 13a-14 and 15d-14) for the small business issuer and have:

 

a)                                      designed suchdisclosure controls and procedures, or caused such disclosure controls andprocedures to be designed under our supervision, to ensure that materialinformation relating to the small business issuer, including its consolidatedsubsidiaries, is made known to us by others within those entities, particularlyduring the period in which this report is being prepared;

 

b)                                     evaluated theeffectiveness of the small business issuer disclosure controls and proceduresand presented in this report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period covered by thisreport based on such evaluation; and

 

c)                                      disclosed in thisreport any change in the small business issuer’s internal control overfinancial reporting that occurred during the small business issuer’s mostrecent fiscal quarter that has materially affected, or is reasonably likely tomaterially affect the small business issuer’s internal control over financialreporting;

 

5.                                       The smallbusiness issuer’s other certifying officers and I have disclosed, based on ourmost recent evaluation of internal control over financial reporting, to thesmall business issuer’s auditors and the audit committee of small businessissuer’s board of directors (or persons performing the equivalent functions):

 

a)                                      all significantdeficiencies and material weaknesses in the design or operation of internalcontrol over financial reporting  whichare reasonably likely to adversely affect the small business issuer’s abilityto record, process, summarize and report financial information; and

 

b)                                     any fraud, whetheror not material, that involves management or other employees who have asignificant role in the small business issuer’s internal control over financialreporting.

 

 
| Dated:   August 12, 2004. |                                  |
|-----------------------------------------------|---------------------------------------|
|                                          |                                  |
|                                          | /s/ John R. Serino                    |   |
|                                          |                                  |
|                                          | John R. Serino                        |
|                                          | President and Chief Executive Officer |

 

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