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 Exhibit 31.1 

**CERTIFICATION PURSUANT TO****SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

 I, William McGinty, President, Secretary and Treasurer of Global  Innovative Systems, Inc., certify that: 

 1.           I have reviewed  this annual report on Form 10-KSB of Global Innovative Systems, 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)           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 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. 

 Date: December 29, 2004 

/s/ William McGinty   William McGinty   President, Secretary and Treasurer   (Principal Executive Officer, Principal Financial Officer and Principal Accounting  Officer) 

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