EXHIBIT 31.1

Certification of CEO Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14
as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

I, Lee Cole, certify that:

1.       I have  reviewed this  quarterly  report on form 10-QSB/A of Electronic
         Game Card, Inc. for the quarter ended March 31, 2006

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.

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 small business  issuer as of, and for, the periods  presented in
         this 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-15(e) and 15d-15(e)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 report is being prepared;

b)       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 on such evaluation; and

c)       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  officers  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.


May 15, 2006

/S/ LEE COLE
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    LEE COLE
    ACTING PRESIDENT AND ACTING
    CHIEF EXECUTIVE OFFICER