**CERTIFICATIONS**

 

 

I, Joseph Spellman, certify      that;

 

(1)             I have reviewed this      quarterly report on Form 10-QSB of Davi Skin, Inc.,

 

(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 small business issuer      as      of, and for, the periods presented in this report;

 

(4)             The small business issuer’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)) for the small business issuer      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 small business issuer, 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)              Evaluated the effectiveness of the small business issuer’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 small business issuer's internal      control over financial reporting that occurred during the small business      issuer's most recent fiscal quarter (the small business issuer’s fourth quarter      in the case of an annual report) that has materially affected, or is reasonably      likely to materially affect, the small business issuer's internal control over      financial reporting; and

 

(5)             The small business      issuer’s other certifying officer(s) and I have disclosed, based on our most      recent evaluation of the internal control over financial reporting, to the      small      business issuer’s auditors and the audit committee of small business issuer’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 small business issuer’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 small business issuer’s internal control over      financial reporting.  

 

| Date:                November 21, 2005                             |
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    /s/                Joseph Spellman |
| By:                     Joseph Spellman   |
| Title:                  Chief Executive Officer          |