Exhibit 31.1
                                 CERTIFICATIONS

I, Sylva Leduc, certify, that:

1.       I have reviewed this annual report on Form 10-KSB of Conscious
         Intention, Inc.;
2.       Based on my knowledge, the annual 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 annual report;
3.       Based on my knowledge, the financial statements, and other financial
         information included in this annual report, fairly present in all
         material respects the financial condition, results of operations and
         cash flows of the registrant as of, and for, the periods presented in
         this annual report;
4.       The registrant'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)) for the
         registrant and we 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 registrant, including our consolidated subsidiaries, is
                  made known to us by others within those entities, particularly
                  during the period in which this annual report is being
                  prepared;
b.                Evaluated the effectiveness of the registrant'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 registrant's
                  internal control over financial reporting that occurred during
                  the registrant's most recent fiscal quarter that has
                  materially affected, or is reasonably likely to materially
                  affect, the registrant's internal control over financial
                  reporting.
5.       The registrant's other certifying officer and I have disclosed, based
         on our most recent evaluation, to the registrant's auditors and the
         audit committee or registrant's board of directors (or persons
         performing the equivalent function):
a.       All significant deficiencies in the design or operation of the internal
         controls over financial reporting which are reasonably likely to
         adversely affect the registrant'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 registrant's internal
         controls.



/s/ Sylva Leduc
-------------------
Sylva Leduc
Chief Executive Officer
Duly Authorized Officer and Principal
Financial and Accounting Officer


Date: April 13, 2004