**RULE13a-14(a)/15d-14(a)CERTIFICATION**
      -   I have reviewed this annual reporton Form 10-K of Hickok Incorporated (the"registrant");       
      -   Based on my knowledge, this reportdoes not contain any untrue statement of a material fact or omit tostate a material fact necessary to make the statements made, in lightof the circumstances under which such statements were made, notmisleading with respect to the period covered by this report;   
      -   Based on my knowledge, thefinancial statements, and other financial information included in thisreport, fairly present in all material respects the financialcondition, results of operations and cash flows of the registrant asof, and for,the periods presented in this report;   
      -   The registrant's othercertifyingofficer and I are responsible for establishing and maintainingdisclosure controls and procedures (as defined in Exchange ActRules 13a-15(e) and 15d-15(e)) and internal control over financialreporting (as defined in Exchange ActRules 13a-15(f) and 15d-15(f)) for the registrant andhave:    a) Designed suchdisclosurecontrols andprocedures, or caused such disclosure controls and procedures tobedesigned under our supervision, to ensure that material informationrelating to the registrant, including its consolidatedsubsidiaries, is made known to us by others within those entities,particularly during the period in which this report is beingprepared; b) Designed such internal control overfinancial reporting, or caused such internal control over financialreporting to be designed under our supervision, to provide reasonableassurance regarding the reliability of financial reporting and thepreparation of financial statements for external purposes in accordancewith generally accepted accounting principles;c) Evaluated the effectiveness ofthe registrant'sdisclosure controls and procedures andpresented in this report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period coveredby this report based on such evaluation; andd) Disclosed in this report anychange in the registrant's internal control over financialreporting that occurred during the registrant's mostrecentfiscal quarter(the registrant'sfourth fiscal quarter in the case of anannualreport) that has materially affected, or is reasonably likely tomateriallyaffect, the registrant's internal control over financialreporting;and 
      -  The registrant's othercertifyingofficer and I have disclosed, based on our most recent evaluationof internal control over financial reporting, to the registrant'sauditors and the audit committee of the registrant's board of directors(or persons performing theequivalent functions): 
> a) All significantdeficiencies and material weaknesses inthe design or operation of internal control over financial reportingwhich are reasonably likely to adversely affect the registrant'sability to record, process, summarize and reportfinancialinformation; andb) Any fraud, whether or notmaterial, that involves management or other employees who have asignificant role in the registrant's internal control overfinancialreporting.

 By: 

 /s/ G.M. Zoloty 

 G. M. Zoloty 

Senior Vice President, Finance and ChiefFinancial Officer 

December 28, 2009