UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                  FORM 10-KSB/A
                                (Amendment No. 1)

[X]  ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE  SECURITIES  EXCHANGE ACT
                                    OF 1934

                   For the Fiscal Year ended December 31, 2003

 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT
                                     OF 1934

                         Commission file number 0-31981

                              ENERTECK CORPORATION

                 (Name of small business issuer in its charter)



            Delaware                                   47-0929885
  ----------------------------                      ---------------------
  (State or other jurisdiction                      (IRS Employer ID No.)
of incorporation or organization)


              10701 Corporate Drive, Suite 150, Stafford, TX 77477
              ----------------------------------------------------
               (Address of Principal Executive Offices) (Zip Code)

                    Issuer's telephone number (281) 240-1787

       Securities registered under Section 12(b) of the Exchange Act: None

   Securities registered under Section 12(g) of the Exchange Act: Common Stock

Check  whether the issuer (1) filed all reports  required to be filed by Section
13 or 15(d) of the  Exchange  Act during the past 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. [XX] YES [ ] NO

Check if there is no disclosure of delinquent  filers in response to Item 405 of
Regulation S-B not contained in this form, and no disclosure  will be contained,
to the best of  registrant's  knowledge,  in  definitive  proxy  or  information
statements  incorporated  by  reference  in Part III of this Form  10-KSB or any
amendment to this Form 10-KSB. ( )

State issuer's revenues for its most recent fiscal year. - $473,596

State the aggregate market value of the voting and non-voting common equity held
by non-affiliates  computed by reference to the price at which the common equity
was sold,  or the average bid and asked price of such common  equity,  as of the
last  business day of the  registrant's  most  recently  completed  first fiscal
quarter $6,942,294.

State the number of shares outstanding of each of the issuer's classes of common
equity, as of the latest practicable date: 7,792,025 AS AT MARCH 31, 2004.

                   DOCUMENTS INCORPORATED BY REFERENCE: None.


<PAGE>



                                EXPLANATORY NOTE

EnerTeck  Corporation  (the  "Company")  is filing this  Amendment No. 1 on Form
10-KSB/A  to the  Company's  Annual  Report on Form  10-KSB  for the year  ended
December 31, 2003 filed on April 14, 2004 (the "Original Filing") solely for the
purpose of filing the balance of the Part III information which was not included
in the Original  Filing.  In addition,  updated  certifications  are included as
Exhibits 31.1,  31.2 and 32.1. The remainder of the Original Filing is unchanged
and is not reproduced in this Amendment No. 1.


                                    PART III

ITEM 9 DIRECTORS,  EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS; COMPLIANCE
WITH SECTION 16(a) OF THE EXCHANGE ACT.

The Company's  Directors were appointed on or about January 9, 2003 by the prior
board of directors who resigned as a condition of the share exchange whereby the
Company  acquired  EnerTeck  Chemical Corp.  Unless a director  resigns prior to
completion  of his  term,  each  Director  serves  for one  year,  or until  his
successor  is  elected.  The  names,  ages,  background  and  other  information
concerning the Directors, including other offices held by the Directors with the
Company, are set forth below.

The  following  is a list of the  Company's  Directors  and  Executive  Officers
setting  forth their  functions and  experience.  There is no  understanding  or
agreement under which the Directors hold office.

DWAINE  REESE.  Mr. Reese has been the  Chairman of the Board and the  Company's
Chief Executive  Officer of EnerTeck Sub since 2000 and of EnerTeck Parent since
2003.  From  approximately  1975 to 2000,  Mr.  Reese  held  various  executive,
management, sales and marketing positions in the refining and specialty chemical
business with Nalco Chemical Corporation and later Nalco/Exxon Energy Chemicals,
LP. In 2000, he founded EnerTeck  Chemical Corp., and has been its President and
Chief Executive Officer since that time. Mr. Reese has been and will continue to
devote his full-time to the  Company's  business.  Mr. Reese has B.S.  degree in
Biology and Chemistry from Lamar  University and a M.S. degree in Chemistry from
Highland New Mexico University.

PARRISH B.  KETCHMARK.  Mr.  Ketchmark  has been the  Company's  President and a
Director  since May 15, 2003.  He has over 14 years  experience  in the business
development  and  financing of small,  emerging  businesses.  He is the founder,
President and Chairman of the Board of Parrish Brian  Partners,  Inc., a venture
capital  business  incubation  firm, in operation  since 2000. In addition,  Mr.
Ketchmark is the  President of Parrish Brian & Co.,  Inc., an asset  management,
and investment and merchant-banking firm founded in 1995. From 1997 to 1999, Mr.
Ketchmark served as the Secretary,  Treasurer and a Director of World Cyberlinks
Corp.  From 1993 to 1995, Mr.  Ketchmark  served as the President of Performance
Capital Corporation, an investment firm that managed and serviced a portfolio of
investments in early stage growth  companies.  Prior to 1993, Mr.  Ketchmark was
employed  as a  Vice  President  at  American  Network  Capital  Corporation,  a
financial public relations firm, where he was responsible for investor relations
and the financing of emerging  companies.  Mr.  Ketchmark  has attended  Bernard
Baruch College and Fordham  University,  and has studied finance and investments
at Penn State University. He served in the U.S. Marine Corps from 1984 until his
honorable  discharge in 1989 attaining the rank of Sergeant.  Mr. Ketchmark will
devote such time to the Company's business as he believes is necessary for it to
be successful.

JAMES J. MULLEN. Mr. Mullen was the Company's Executive Vice President - General
Counsel,  Secretary and a Director in 2003.  He remains a Director  only. He has
over 40  years of  legal  experience  primarily  in the  areas  of  intellectual
property  rights  (patents and  trademarks),  trade  regulation,  business  law,
environmental matters, product liability and litigation.  Since 1992, Mr. Mullen
has been General  Patent  Counsel  -Intellectual  Property for Celanese Ltd. Mr.
Mullen will continue this  relationship  with Celanese,  until such time that he
can be compensated at a level commensurate with full-time employment. Until such
time, Mr. Mullen will devote,  as much of his time to the Company's  business as
he believes is necessary for it to be successful. Mr. Mullen has his J.D. degree
from Texas A &M University Law Center/South  Texas College of Law, and a B.Ch.E.
from Georgia Technical Institute.

OTHER OFFICERS AND SIGNIFICANT EMPLOYEES

V.  PATRICK  KEATING.  Mr.  Keating is an  Executive  Vice  President - Business
Development of the Company's wholly owned  subsidiary,  EnerTeck  Chemical Corp.
only.    Mr.    Keating    has    approximately    twenty-    eight   years   of
refining/petrochemical   management   experience   with  fully   integrated  oil
companies. For the most recent five years, he has been engaged in the management


<PAGE>

of start-up  refining and  petrochemical  ventures.  He is the founder and Chief
Executive  Officer of WaxTech  International,  Inc., a firm that has in the past
provided  consulting  and sales  services to EnerTeck Sub.  Although Mr. Keating
intends  to  devote  substantially  all of his  business  time to the  Company's
business  operations,  he will still  maintain his position  with  WaxTech.  Mr.
Keating has a B.S. Degree in Chemical Engineering from McNeese State University.

LEON VAN  KRAAYENBURG.  Mr. van  Kraayenburg  is the  Company's  Executive  Vice
President - Finance,  who has over 20 years of  financial  corporate  reporting,
tax,  finance and treasury  experience,  serving the private and public  sector.
From 1993 until 1999,  he served as Manager of Corporate  Reporting for the U.S.
holding  companies  of BTR,  Plc., a UK public  reporting  company and BTR Nylex
Ltd.,  an  Australian  public  reporting  company.  During 1998,  he managed the
consolidation  of the Amatek  Holdings  Group, a division of BTR Nylex,  Ltd., a
reporting  entity  comprising  of over 60 companies  and $900  million  (USD) in
revenues.  He first  served as the Chief  Financial  Officer  and  Treasurer  of
Westlake  Styrene  Corporation,  with total assets of over $120 million (USD), a
wholly owned  subsidiary of BTR Nylex Ltd.  before he joined  corporate BTR Plc.
Mr. van Kraayenburg is a graduate of Witwatersrand College in South Africa.

ROY K.  STERN.  Mr.  Stern  is the Vice  President  - Fleet  Sales  (USA) of the
Company's wholly owned subsidiary,  EnerTeck Chemical Corp. only. He has over 30
years  experience  in  transportation,  real  estate  and  facilities  logistics
management.  Most recently,  from 1996 until 2002, he was Director of Purchasing
and Fuel Management for Consolidated Freightways,  a national trucking firm that
filed  for  Chapter  11-bankruptcy  protection  in  2002  and  is  currently  in
liquidation.  Mr.  Stern has a B.S.  degree in Biology  from the  University  of
Wisconsin and an M.B.A. degree in Finance /Management from Redlands College.

FAMILY RELATIONSHIPS

There are no  familial  relationships  between  the  Directors  or  between  the
Directors and the Officers.

INVOLVEMENT IN CERTAIN LEGAL PROCEEDINGS

To the  knowledge  of the Company,  none of the  officers or directors  has been
personally  involved  in  any  bankruptcy  or  insolvency  proceedings.  To  the
knowledge of the Company,  none of the directors or officers have been convicted
in any  criminal  proceedings  (excluding  traffic  violations  and other  minor
offenses)  or are the  subject  of a  criminal  proceeding  which  is  presently
pending,  nor have such  persons  been the  subject of any order,  judgment,  or
decree  of any  court of  competent  jurisdiction,  permanently  or  temporarily
enjoining  them from acting as an  investment  advisor,  underwriter,  broker or
dealer in securities, or as an affiliated person, director or insurance company,
or from engaging in or continuing in any conduct or practice in connection  with
any such  activity or in  connection  with the purchase or sale of any security,
nor were any of such persons the subject of a federal or state authority barring
or suspending,  for more than 60 days, the right of such person to be engaged in
any such activity, which order has not been reversed or suspended.

AUDIT COMMITTEE FINANCIAL EXPERT

The  Company's  Board of Directors  has not yet  designated  an Audit  Committee
expert.

COMPLIANCE WITH SECTION 16(A) OF THE EXCHANGE ACT

Section  16(a) of the  Securities  Exchange Act of 1934  requires the  Company's
directors  and  executive  officers,  and  persons  who own  more  than 10% of a
registered class of the Company's equity securities, to file with the Securities
and Exchange  Commission  initial reports of ownership and reports of changes in
ownership of Common Stock and other equity securities of the Company.  Officers,
directors and greater than 10%  stockholders  are required by SEC  regulation to
furnish the Company  with  copies of all Section  16(a) forms they file.  To the
best of the Company's  knowledge,  none of the directors,  executive officers or
10%  stockholders  have  complied  with all Section  16(a)  filing  requirements
applicable  to them during the  Company's  fiscal year ended  December 31, 2003.
However,  and although such filings have not been completed  prior to the filing
of this  Form  10-KSB,  the  Company  understands  that  each of the  directors,
executive  officers and 10%  stockholders  are in the process of preparing  such
reports  and intend to make all  requisite  Exchange  Act filings as promptly as
possible.


<PAGE>


CODE OF ETHICS

The  Company's  Board of Directors  has been  considering  adoption of a Code of
Ethics to be  applicable  to its Chief  Executive  Officer and senior  financial
executives. The Code of Ethics will be designed to deter wrong-doing and promote
honest and ethical behavior,  full, fair,  timely,  accurate and  understandable
disclosure,  and compliance with applicable laws. The Board  anticipates it will
adopt the Code of Ethics during the current fiscal year.


ITEM 10. EXECUTIVE COMPENSATION

The following table sets forth the compensation paid by the Company to its Chief
Executive  Officer whose total annual salary and bonus exceeded  $100,000 during
the past three calendar  years.  Except as set forth below,  no other officer or
Executive  Officer of the Company  received  compensation  in excess of $100,000
during the past three calendar years. However,  three of the Company's employees
are currently  being  compensated at a rate in excess of $100,000 per year. They
are Leon van  Kraayenburg,  Debbie  Tenney and Roy Stern who  received  $24,000,
$45,000 and $110,000  during the year in salary,  respectively  and who received
$470,000,  $235,000 and $235,000  respectively  as non cash  compensation in the
form of  equity.  All of this  information  includes  the  dollar  value of base
salaries,  bonus awards and number of stock options  granted,  and certain other
compensation, if any.

                           SUMMARY COMPENSATION TABLE

                                                                 COMPENSATION IN
NAME AND PRINCIPAL         FISCAL                                THE FORM
POSITION                   YEAR         SALARY($)     BONUS($)   OF EQUITY  ($)
---------                  ----         ---------     --------   --------------

Dwaine Reese               2001         $125,000      0          0
Chief Executive Officer    2002         $150,000      0          $420,000 (2)
Chairman (1)               2003         $150,000      0          $490,000 (3)


(1) Mr. Reese has served in these  positions with both  companies  since shortly
after EnerTeck Sub was acquired on January 9, 2003. Prior thereto, from EnerTeck
Sub's  inception  on November 29, 2000,  Mr. Reese served as the  President  and
Chief Executive Officer of EnerTeck Sub. The compensation that is indicated here
is his compensation  from EnerTeck Sub for the periods  indicated as its officer
and director.

(2) In September 2002, EnerTeck issued 420,000 shares of its common stock to Mr.
Reese. This issuance was valued at a $1.00 per share as non-cash compensation in
2002.

(3) During the quarter ended June 30, 2003 EnerTeck issued options to Mr. Reeses
to acquire 1,000,000 shares of its common stock at an exercise rice of $.001 per
share resulting in $490,000 of non cash compensation in 2003.

On September 2, 2003,  the  Company's  shareholders  approved an employee  stock
option plan  authorizing  the  issuance  of options to purchase up to  1,000,000
shares of its common  stock.  This plan is intended to give the Company  greater
ability to attract, retain, and motivate officers, key employees,  directors and
consultants;  and is intended to provide the Company with the ability to provide
incentives  more directly  linked to the success of the  Company's  business and
increases in  shareholder  value.  To date no options have been issued under the
plan.

In  addition to the stock  option  plan,  all of the  officers  and  significant
employees (or their  affiliates) have been issued warrants to purchase shares of
the  Company's   common  stock.   (See   "Certain   Relationships   and  Related
Transactions"  immediately below.) To date, 1,000,000 of these previously issued
warrants to purchase the  Company's  common stock have been  exercised,  and the
Company has received $10,000 in net proceeds from these exercised warrants.

EMPLOYMENT AGREEMENTS - EXECUTIVE OFFICERS AND CERTAIN SIGNIFICANT EMPLOYEES

All of the officers and key employees,  with the exception of Mr.  Ketchmark and
Mr. Mullen, have entered into employment agreements.  Mr. Ketchmark is acting as
the  president  of the  Company  and its  subsidiary  pursuant to a May 15, 2003


<PAGE>

amendment to the January 9, 2003 consulting  agreement between his firm, Parrish
Brian Partners,  Inc and us. Through  December 31, 2003, he was compensated on a
consulting  basis at the rate of $72,000 per year.  Mr.  Mullen has a consulting
agreement with both EnerTeck Parent and EnerTeck Sub. He was also compensated at
the rate of $72,000 per year. His agreement  terminates on January 14, 2004, and
will not be renewed.  All of the remaining  officers and  significant  employees
have entered into  employment  agreements  with both the parent  company and its
subsidiary except Messrs.  Keating and Stern who have employment agreements with
the subsidiary only. All employment  agreements contain non-compete  provisions.
The Reese and Stern agreements call for compensation at the rate of $150,000 and
$110,000 per year,  respectively.  The  remaining  officers  and key  employees'
agreements  call for  compensation at the rate of $72,000 per year. In addition,
Mr. Stern receives a 1% on sales that he generates.  Copies of these agreements,
and  any  amendments  thereto,  are  included  as  exhibits  to  the  Form  SB-2
Registration Statement, as amended (File Number 333-108872).

REMUNERATION OF DIRECTORS

The  Directors,  who are also  officers of the  Company,  receive no  additional
compensation for serving on the Board of Directors,  other than reimbursement of
reasonable expenses incurred in attending meetings.

OPTIONS, WARRANTS OR RIGHTS

The  Company  has no  outstanding  options  or  rights  to  purchase  any of its
securities.  However,  it does  have  outstanding  warrants  to  purchase  up to
3,025,650 shares of its common stock.  The information  required by this portion
of the item regarding  outstanding  warrants is incorporated by reference to the
information set forth in Item 12 of this Annual Report on Form 10-KSB, below.

INDEBTEDNESS OF MANAGEMENT

No member of management was indebted to the Company during its last fiscal year.


ITEM. 11 SECURITY  OWNERSHIP OF CERTAIN  BENEFICIAL  OWNERS AND  MANAGEMENT  AND
RELATED STOCKHOLDER MATTERS

SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS

The  information   required  by  this  portion  of  the  item  regarding  equity
compensation  plans is incorporated by reference to the information set forth in
Item 5 of this Annual Report on Form 10-KSB.

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

The  following  table sets forth the stock  ownership  of each of the  Company's
directors and officers,  individually  and as a group, and each beneficial owner
of greater than 5% of the  outstanding  shares of the  Company,  as of March 31,
2004.


<TABLE>
<CAPTION>
Name and Address of                            Amount and Nature
Beneficial Owner             Title of Class    of Beneficial Ownership   Percent of Class
-------------------          --------------    -----------------------    ---------------
<S>                          <C>               <C>                             <C>
Dwaine Reese (1)             Common            1,225,000                       15.7%
206 Country Creek Way
Richmond, Texas 77469

Parrish B. Ketchmark (1)(2)  Common            2,000,000                       21.5%
75 Oak Street
Norwood, NJ 07648

James J. Mullen (1)(3)       Common              100,000                        1.3%
802 Campodolcino Drive
Corpus Christi, Texas 78414
</TABLE>


<PAGE>

<TABLE>
<CAPTION>
<S>                          <C>               <C>                             <C>
Leon van Kraayenburg (1)(4)  Common              200,000                        2.5%
14826 Cedar Point Drive
Houston, TX 77070

Stan Crow                    Common              500,000                        6.4%
1410 Andover
Livingston, Texas 77351

Leo Long                     Common            1,000,000                       12.8%
14600 W. 107th Street
Lenexa, KS 66215

John Russell (5)             Common            1,000,000                       12.8%
116 A Main Street
Tiburon, CA 94920

All directors and
executive officers
as a group (4 persons)       Common            3,525,000                       36.7%
</TABLE>


(1) Holds these positions (officer and/or director) with both Companies.

(2) This  includes  the  shares  underlying  the  warrant  that has issued to an
affiliate  of this  shareholder,  Parrish  Brian  Partners,  Inc.,  to  purchase
1,500,000  shares of the Company's common stock for $1.00 per share. The percent
of class assumes the exercise of this shareholder's  warrants only. In addition,
it also  includes  500,000  shares owned by an  affiliate  of this  shareholder,
Parrish Brian & Co., Inc.

(3) This  includes  the shares  underlying  the warrant  that has issued to this
shareholder in connection  with his consulting  agreement.  This is a warrant to
purchase  100,000  shares at $1.20 per share.  The percent of class  assumes the
exercise of this shareholder's warrants only.

(4) This includes the shares underlying the warrant that has been issued to this
shareholder in connection  with his employment  agreement.  This is a warrant to
purchase  200,000  shares at $1.20 per share.  The percent of class  assumes the
exercise of this shareholder's warrants only.

(5) This individual's common stock holdings are comprised of shares owned by his
affiliates  as  follows:  Park City  Investors,  LP (400,000  shares),  Carlsbad
Industrial Association,  LP (200,000 shares) and The Sherman Family Partners, LP
(400,000). Mr. Russell controls all of these entities.

Unless  otherwise  noted above,  this table has been prepared based on 7,792,025
shares of common stock being outstanding. If all of the outstanding warrants are
exercised, there will be 10,817,675 shares outstanding.

All such shares are owned  beneficially  and of record,  there are no additional
shares known to the Company for which the listed  beneficial owner has the right
to acquire beneficial ownership as specified in Rule 13D-3(d)(1) of the Exchange
Act.

CHANGES IN CONTROL

Not applicable


<PAGE>


ITEM 12 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

On June 1, 2003, Dwaine Reese, the Company's principal shareholder, Chairman and
Chief Executive  Officer,  was issued a warrant to purchase  1,000,000 shares of
the  Company's  restricted  common  stock  at $.001  per  share  or  $10,000  in
connection with his employment agreement.  Mr. Reese exercised his option during
December 2003. In addition,  another  warrant to purchase  498,150 of restricted
shares at $1.20 per share or $597,780 was issued to Allan F. Dow and Associates,
a management  consulting firm for consulting  services rendered to EnerTeck Sub.
J.D.  McGraw,  a consultant  who  previously  rendered  services to us, was also
issued a warrant to purchase 150,000 shares of the Company's  restricted  common
stock at $1.20 per share or  $180,000.  Similarly,  another  warrant to purchase
175,000 shares of its restricted common stock at $1.20 per share or $210,000 was
issued to  WaxTech  International,  Inc.  in  consideration  for  services  also
rendered to EnerTeck Sub. V. Patrick Keating, a significant employee of EnerTeck
Sub, is a principal of WaxTech.

The Company's  president,  Parrish B. Ketchmark,  is presently  compensated on a
consulting basis through his firm,  Parrish Brian Partners,  Inc.  ("Partners").
Prior to him  becoming  president on May 15,  2003,  the Company  entered into a
January 9, 2003  financial  consulting and business  development  agreement with
Partners,  an  affiliate  to Mr.  Ketchmark.  He is  providing  his  services as
president pursuant to a May 15, 2003 amendment to this consulting agreement.  In
connection  with this  agreement,  the  Company  issued a warrant to Partners to
purchase  1,500,000  shares of its common stock at $1.00 per share or $1,500,000
and are paying Mr.  Ketchmark  for  services  rendered at the rate of $6,000 per
month or $72,000 per year.  For the year ending  December 31, 2003,  he has been
paid a total of $48,000. In addition,  on January 9, 2003, 500,000 shares of the
Company's  common stock was issued to Parrish Brian & Co., Inc., an affiliate of
Mr.  Ketchmark and Parrish Brian  Partners,  Inc.,  for business,  financial and
marketing services previously rendered to EnerTeck Sub before it was acquired.

In addition to the above,  warrants to purchase the Company's  common stock have
been issued to the following officers and employees as follows:

     o    Leon van  Kraayenburg - a warrant to purchase  200,000 shares at $1.20
          per share.

     o    James J.  Mullen - a warrant to purchase  100,000  shares at $1.20 per
          share.

     o    Roy Stern - a warrant to purchase 100,000 shares at $1.20 per share.

     o    Deborah  Tenney - a warrant to  purchase  100,000  shares at $1.20 per
          share.

Management  considers the terms of the foregoing warrant transactions to be fair
and reasonable to the  respective  parties  involved.  With the exception of the
warrant  transaction  with the  Company's  principal  shareholder  and Chairman,
Dwaine Reese, all warrant issuances,  including exercise prices, were the result
of arms length negotiations between the parties. Since the shares underlying the
warrants  were  restricted  at the time of the  negotiation  and the  subsequent
grants, the price of the publicly traded shares was not relevant, and their fair
market  value could not be  determined.  Regarding  the  warrants  issued to Mr.
Reese,  as the Company's  founder,  Chairman and principal  shareholder,  he was
rewarded accordingly, i.e., with a lower warrant exercise price and a warrant to
purchase  a  greater  number  of  shares.  Although  it was not an  arms  length
transaction,  considering Mr. Reese's perceived value to the Company, management
believes that it is fair and in its best interests.

On November 24, 2003, the Company effected a one from 10 reverse stock split and
a change  of  domicile  merger  whereby  it  changed  its name  from  Gold  Bond
Resources, Inc. to EnerTeck Corporation and its state of domicile from the State
of  Washington  to the State of Delaware.  All  references  to shares  contained
herein give effect to the aforementioned reverse common stock split as if it had
occurred previously to the transactions cited.



<PAGE>



                                   SIGNATURES

In  accordance  with  Section 13 or 15(d) of the Exchange  Act,  the  registrant
caused this report to be signed on its behalf by the  undersigned,  on April 29,
2004, thereunto duly authorized.

                              ENERTECK CORPORATION





                             By: /s/ Dwaine Reese
                                 ----------------
                             Dwaine Reese
                             Chief Executive Officer



In  accordance  with the Exchange  Act, this report has been signed below by the
following  persons on behalf of the  registrant and in the capacities and on the
dates indicated.



<TABLE>
<CAPTION>
Signature                           Title                                       Date

<S>                                 <C>                                         <C>
/s/ Dwaine Reese                    Chief Executive Officer                     April 29, 2004
-----------------------
Dwaine Reese                        Director and Chairman



/s/ Leon van Kraayenburg            Executive Vice President/Finance            April 29, 2004
------------------------
Leon van Kraayenburg                Chief Financial Officer & Treasurer
                                    Principal Accounting Officer

/s/ Parrish B. Ketchmark            President                                   April 29, 2004
------------------------
Parrish B. Ketchmark                Director


/s/ James J. Mullen                                                             April 29, 2004
---------------------------         Director
James J. Mullen
</TABLE>