Exhibit
      31








CERTIFICATION





I,  
      Ayaz Kassam, President, Chief Executive Officer and Principal Financial Officer
      of Superlattice Power, Inc., certify that:





1.      
       I have reviewed this quarterly report on Form 10-Q of Superlattice Power,
      Inc.;





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;





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 quarterly
                report;





4.
            The
                small business issuer's other certifying officer 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 , 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
        subsidiaries, is made known to us by others within those entities, particularly
        during the period in which this quarterly report is being
        prepared;




(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;





(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 onsuch 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 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 the 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:
                June 11, 2008
            /s/
                Ayaz Kassam(President,Chief
                Executive Officerand
                Principal FinancialOfficer)