| 1. | I      have reviewed this quarterly report on Form 10-Q of Electronic Game Card,      Inc. for the quarter ended March 31,2009. |
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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. |
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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 small      business issuer as of, and for, the periods presented in this      report. |
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| 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: |
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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 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; |
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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 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 |
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|   | 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 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 |
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| 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) : |
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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 small business issuer'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 small business issuer's      internal control over financialreporting. |
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| Date      :  May      15, 2009 | By:  /s/ Lee  Cole |
|------------------------------------------|------------------------------|
|                                     | Lee      Cole                |
|                                     | Executive      Officer       |

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