**Exhibit
        31.1**
 
 **CERTIFICATION
        OF THE CHIEF EXECUTIVE OFFICER**
 **AND
        CHIEF FINANCIAL OFFICER**
 **PURSUANT
        TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 AND**
 **RULES
        13a-14 AND 15d-14 UNDER THE SECURITIES EXCHANGE ACT OF 1934**
 
 I,
        Dennis
        Calvert, Chief Executive Officer and Interim Chief Financial Officer, certify
        that:
 
 1. I
        have
        reviewed this 10-KSB of NuWay Medical, Inc. (the "Company");
 
 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 Company's as of, and for, the
        periods presented ire this report;
 
 4. The
        Company'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)) and internal control over financial reporting (as
        defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the Company's
        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 Company's, 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 Company'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 Company's internal control over financial
        reporting that occurred during the Company's most recent fiscal quarter (the
        Company's fourth fiscal quarter in the case of an annual report) that has
        materially affected, or is reasonably likely to materially affect, the Company's
        internal control over financial reporting; and
 
 5. The
        Company's
        other certifying officer and I have disclosed, based on our most recent
        evaluation of internal control over financial reporting, to the Company's
        auditors and the audit committee of the Company'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 Company'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 Company's internal control over financial
        reporting.
  Date:
        June 28, 2005
 /s/
        Dennis Calvert
 Dennis
          Calvert