| 1.          | I      have reviewed this interim report on Form 10-Q of American Media Systems      Co.; |
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| 2.          | 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 |
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| 3.          | Based      on my knowledge, the financial statements, and other financial information      included in this 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      report. |
|----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.          | I      am 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 me by others within those      entities, particularly during the period in which this report is being      prepared; |
|----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| b.          | designed      such internal control over financial reporting, or caused such internal      control over financial reporting to be designed under my 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 disclosure controls and procedures      presented in this report our conclusions about the effectiveness of the      disclosure controls and procedures, as of the end of this period covered      by this report based on such evaluation;and |
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| d.          | disclosed      in this report any change in the registrants internal control over      financial reporting that occurred during the registrants most recent      fiscal quarter (the registrants fourth fiscal quarter in the case of an      annual report) that has materially affected, or is reasonably likely to      materially affect, the registrants internal control over financial      reporting, and |
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| 5.   | 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 small business issuer’s board of directors (or persons      performing the equivalentfunctions): |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| a.          | all      significant deficiencies and material weaknesses in the design or      operation of internal controls 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      controls over financial reporting. |
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| Dated      this 14th      day of May, 2009                                                                          | AJ      VESAK |
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| AJ      Vesak, Director and Chief Executive Officer, Chief Financial Officer and      principal accounting officer. |

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