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**OFFICER’S CERTIFICATE  PURSUANT TO SECTION 302***

 I, Jay Sargeant, Chief Executive Officer, certify that: 

 1. I have reviewed this form 10-KSB/A-1 for the fiscal year  ended December 31, 2003, of EYI Industries, 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. I am 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)  Omitted; 

           (c)  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 

           (d)  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 fiscal  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. I have disclosed, based on my most recent evaluation of  internal control over financial reporting, to the small business issuer’s  auditors and the audit committee of the 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.

*The introductory portion of paragraph 4 of the Section 302 certification that refers to the certifying officers’ responsibility for establishing and maintaining internal control over financial reporting for the company, as well as paragraph4(b), have been omitted in accordance with Release No. 33-8238 (June 5, 2003) because the compliance period has been extended for small business issuers until the first fiscal year ending on or after April 15, 2005. 

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