----

EXHIBIT 31.1

    ODYSSEY PICTURES CORPORATION    OFFICER'S CERTIFICATE PURSUANT TO SECTION 302

     I, John Foster,  the Chief Executive Officer and Chief Financial Officer of Odyssey Pictures Corporation, certify that:

1.   I have reviewed this Form 10-KSB of Odyssey Pictures Corporation;

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 officer(s)  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)) and  internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) 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)  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;

     (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  based  on  such evaluation; and

     (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

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):

   (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.

                          Date: March 12, 2009

                                                /s/ John W. Foster

                                                ------------------------

                                                John W. Foster                                                    Chief Executive Officer and                                                    Chief Financial Officer