EX-31 2 form10qsb_120804311.htm EXHIBIT 31.1 Exhibit 31.1


                                                             EXHIBIT 31.1
CERTIFICATIONS
  I, Karl B. Gemperli, certify that:
1)       I have reviewed this quarterly report on Form 10-QSB of Elecsys
         Corporation;
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 quarterly 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 registrant as of, and for, the periods presented in
         this quarterly 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-14 and 15d-14) for the
         small business issuer and have:
a)       Designed such disclosure controls and procedures 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 quarterly
         report is being prepared;
b)       [omitted in accordance with section III.E. of SEC Release No.
         34-47986];
c)       Evaluated the effectiveness of the small business issuer's disclosure
         controls and procedures and presented in this report our conclusion
         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)       The small business issuer's other certifying officer(s) 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 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 10, 2004            /s/ Karl B. Gemperli
                                      ------------------------------------------
                                      Karl B. Gemperli
                                      President and Chief Executive Officer