CERTIFICATION

I, Gilles Addison, hereby certifie that:

     I  have  reviewed  this  amended  quarterly  report  on  Form 10-QSB of GSI
          Technologies  USA  Inc.;

     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;  and

     Based  on  my  knowledge,  the  financial  statements,  and other financial
          information  included  in  this report, fairly present in all material
          respects the financial position, results of operations, and cash flows
          of  the  issuer  as of, and for, the periods presented in this report.

     I  am  responsible  for  establishing  and  maintaining disclosure controls
          and  procedures  for  the  issuer  and  have:

          Designed  such  disclosure  controls  and  procedures  to  ensure that
               material  information relating to the issuer is made known to me,
               particularly  during the period in which the periodic reports are
               being  prepared;
          Evaluated  the  effectiveness  of the issuer's disclosure controls and
               procedures  as  of  April  30,  2003;  and
          Presented in the report our conclusions about the effectiveness of the
               disclosure  controls  and procedures based on my evaluation as of
               the  Evaluation  Date;

     I  have  disclosed,  based  on  my  most recent evaluation, to the issuer's
          auditors and the audit committee of the board of directors (or persons
          fulfilling  the  equivalent  function):

          All  significant  deficiencies  in the design or operation of internal
               controls  which  could  adversely  affect the issuer's ability to
               record,  process,  summarize  and  report financial data and have
               identified  for  the issuer's auditors any material weaknesses in
               internal  controls;  and
          Any  fraud, whether or not material, that involves management or other
               employees  who  have  a significant role in the issuer's internal
               controls;  and

     I  have  indicated  in  the  report  whether  or not there were significant
          changes  in  internal  controls  or  in  other  factors  that  could
          significantly  affect  internal controls subsequent to the date of our
          most  recent  evaluation, including any corrective actions with regard
          to  significant  deficiencies  and  material  weaknesses.


Date:  February 18, 2004


By:  /s/  Gilles Addison
_________________________
Gilles Addison
President & CEO