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|**Exhibit 31.1**                 
|---------------------------------
|                                 
|**FORM OF OFFICER'S CERTIFICATE**
|**PURSUANT TO SECTION 302**      

I, Henryk Dabrowski, certify that:

|1. | I have reviewed this report on Form 10-KSB / A No.2 of Alternet Systems Inc.;                                                                                                                                                                                                                                                                            
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|   |                                                                                                                                                                                                                                                                                                                                                          
|2. | Based on my knowledge, this annua1 report does not
      contain any untrue statement of a material fact or omit to state a
      material fact necessary in order 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 annual report;
|   |                                                                                                                                                                                                                                                                                                                                                          
|3. | Based on my knowledge, the financial statements, and
      other financial information included in the report, fairly present in all
      material respects the financial condition, results of operations and cash
      flows of the issuer as of, and for, the periods presented in this annual
      report;                                        
|   |                                                                                                                                                                                                                                                                                                                                                          
|4. | The Companys other certifying officers 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
      Company and have:                                                                                                                     

| | a. | designed such disclosure controls and procedures to
      ensure that material information relating to the Company, including its
      consolidated subsidiaries, is made known to us by others within those
      entities, particularly during the period in which this annual report is
      being prepared;
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| |    |                                                                                                                                                                                                                                                                                                                  
| | b. | evaluated the effectiveness of the Company's disclosure
      controls and procedures as of a date within 90 prior to  the filing
  date of this Form 10-KSB/A;                                                                                                                                                  
| |    |                                                                                                                                                                                                                                                                                                                  
| | c. | presented in this annual report our conclusions about the
      effectiveness of the disclosure controls and procedures based on our
      evaluation as of the Evaluation Date;                                                                                                                                 

|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):
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| | a. | all significant deficiencies in the design or operation
      of internal controls which could adversely affect the Company's ability to
      record, process, summarize and report financial data and have identified
      for the Company's auditors any material weaknesses in internal controls;
      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 Company's
      internal controls.                                                                                                                                                     

|Dated: August 20, 2008 | By: | /s/
      Henryk Dabrowski
|---------------------- | --- | --------------------------
|                       |     | Henryk Dabrowski          
|                       |     | Chief Executive Officer   

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