UNITED
STATES


SECURITIES
AND EXCHANGE COMMISSION


Washington,
D.C. 20549








FORM
10-Q/A





x           QUARTERLY
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934





For
the quarterly period ended June 30, 2009





OR





 ̈           TRANSITION
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934





For
the transition period
from             to





Commission
file number 000-25853











ELECTRONIC
GAME CARD, INC.


(Exact
Name of Registrant as Specified in Its Charter)







Nevada
              (State
      or Other Jurisdiction of
              Incorporation
      or Organization)
              
              318
      N Carson Street, Suite 208,Carson City, Nevada
              (Address
      of Principal Executive Offices)
            87-0570975
              (I.R.S.
      Employer
              Identification
      No.)
              
              NV
      89701
              (Zip
      Code)





(888)
341-3421


(Registrant’s
Telephone Number, Including Area Code)





(Former
Name, Former Address and Former Fiscal Year, if Changed Since Last
Report)








Indicate
by check mark whether the registrant: (1) has filed all reports required to be
filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the
preceding 12 months (or for such shorter period that the registrant was required
to file such reports), and (2) has been subject to such filing requirements for
the past 90 days.    Yes xNo  ̈





Indicate
by check mark whether the registrant is a large accelerated filer, an
accelerated filer, or a non-accelerated filer.  See definition of
“accelerated filer” and “large accelerated filer” in Rule 12b-2 of the Exchange
Act.




Large
      accelerated filer  ̈
              Accelerated
      filer ̈
              Non-accelerated filer ̈
              Smaller
      reporting company x




Indicate
by check mark whether the registrant is a shell company (as defined by Rule
12b-2 of the Exchange Act.  Yes ̈ No
x





Indicate
the number of shares outstanding of each of the issuer’s classes of common
stock, as of the latest practicable date.





Class
            
            Outstanding
      at July 29, 2009Common
      Stock, $0.001 par value
            
            60,843,297


1





The
company is re-filing Exhibit 31 of its original 10Q filing to amend the language
as required by Item 601(B)(31) of Regulation S-K








EXHIBIT 31.1





RULE
13A-14(A)/15D-14(A) CERTIFICATION




I, Lee
Cole, certify that:




1. I have
reviewed this Quarterly Report on Form 10-Q of Electronic Game Card,
Inc.;




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;





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)) for the registrant and we 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 registrant, 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)
Intentionally omitted pursuant to SEC release No. 34-47986;




(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 on such evaluation; and




(d)
Disclosed in this report any change in the registrant's internal control over
financial reporting that occurred during the registrant's most recent fiscal
quarter (the registrant's fourth fiscal 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




5. The
registrant's other certifying officers 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 registrant'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 registrant'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 registrant's internal control over financial
reporting.




DATE:
      September 4, 2009
              
              
              /L
      J ColeLee
      J Cole
              Executive
      Officer




2




EXHIBIT 31.2




RULE
13A-14(A)/15D-14(A) CERTIFICATION




I, Linden
J Boyne, certify that:





1. I have
reviewed this Quarterly Report on Form 10-Q of Electronic Game Card,
Inc.;





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;





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)) for the registrant and we 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 registrant, 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)
Intentionally omitted pursuant to SEC release No. 34-47986;





(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 on such evaluation; and





(d)
Disclosed in this report any change in the registrant's internal control over
financial reporting that occurred during the registrant's most recent fiscal
quarter (the registrant's fourth fiscal 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





5. The
registrant's other certifying officers 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 registrant'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 registrant'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 registrant's internal control over financial
reporting.




DATE:
      September 4, 2009
              
              /S/
      Linden J BoyneSecretary
      / Treasurer(Principal
      Financial Officer)






A signed
original of these written statements required by Sections 302 and 906 have been
provided to the Company and will be retained by the Company and furnished to the
Securities and Exchange Commission or its staff upon request.





3





SIGNATURES





In
accordance with the requirements of the Exchange Act, the Registrant caused this
report to be signed on its behalf by the undersigned, thereby duly
authorized.










ELECTRONIC
      GAME CARDDate:September
      4, 2009
              By:
              /s/
      Lee ColeLee
      ColeExecutive
      Officer






Date:September
      4, 2009
                By:
                /s/
      Linden BoyneLinden
      BoyneSecretary
      / Treasurer(Principal
      Financial Officer)































































































End
of Filing





4