EX-31.1 2 file002.htm CEO CERTIFICATION


                                                                    EXHIBIT 31.1

                                ORTHOMETRIX, INC.
                            FORM 10-QSB JUNE 30, 2005

                                 CERTIFICATIONS

I, Reynald Bonmati, certify that:

1. I  have reviewed this quarterly report on Form 10-QSB of Orthometrix, Inc.;

2. Based on my knowledge, this quarterly 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 quarterly 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 officers 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 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 subsidiary, is made known
      to us by others within those entities, particularly during the period
      in which this quarterly report is being prepared;

   b) [Paragraph omitted in accordance with SEC transition instructions.]

   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;

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                                                                    EXHIBIT 31.1


                                ORTHOMETRIX, INC.
                            FORM 10-QSB JUNE 30, 2005


5. The small business issuer's other certifying officers and I have disclosed,
    based on our most recent evaluation of 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 controls 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 controls over financial reporting.


Date: August 2, 2005

                           /s/ Reynald Bonmati
                           ----------------------------------------
                           Reynald Bonmati
                           President / Chief Executive Officer

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