| 1.  | I      have reviewed this quarterly report on Form 10-Q of Superlattice Power,      Inc.; |
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| 2.  | Based      on my knowledge, this quarterly report does not contain any untrue      statement of 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; |
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| 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; |
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| 4.  | The      registrant's other certifying officer 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 registrant and  have: |
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|  | (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 registrant, 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; |
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|  | (b) | designed      such internal control over financial reporting, or caused such internal      control over financial reporting to be designed under      our  supervision, to provide reasonable assurance regarding the      reliability of  financial reporting and the preparation of      financial statements for  external  purposes in      accordance with generally accepted      accounting  principles; |
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|  | (c) | evaluated      the effectiveness of the registrant'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 onsuch evaluation; and |
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|  | (d) | disclosed      in this report any change in the registrant’s internal control over      financial reporting that occurred during the small business issuer’s      most  recent fiscal quarter (the registrant’s fourth quarter in      the case of an annual report) that has materially affected, or is      reasonably likely to  materially affect, the registrant’s      internal control over financial  reporting;  and |
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| 5.  | The      registrant's other certifying officer(s) and I have disclosed, based on      our most recent evaluation of internal control over financial      reporting,  to the registrant's auditors and the audit committee      of the registrant's  board of directors (or persons performing      the equivalent functions): |
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|  | (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      registrant's ability to record, process, summarize and report financial      information; and |
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|  | (b) | any      fraud, whether or not material, that involves management or other      employees who have a significant role in the registrant's internal control      over financial reporting. |
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