| 1. | I                  have reviewed this report on Form 10-KSB/A for the period ending                  May 31,                  2006 of Open Energy                  Corporation; |
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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 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: |
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| 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 similar                  functions): |
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