**EXHIBIT 31.1**

----

CERTIFICATION PURSUANT TO    18 U.S.C. SECTION 1350,AS ADOPTED PURSUANT TO SECTION 302 OFTHE SARBANES-OXLEY ACT OF 2002

 

I, Norman Gardner, certify that:

|        | 1.     | I have reviewed this quarterly report        on Form 10-QSB of LaserLock Technologies, Inc.; |
|--------|--------|----------------------------------------------------------------------------------------------|
|   |   |                                                                                         |

|        | 2.     | Based on my knowledge, this quarterly        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 quarterly        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        officers 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)4) for the small business issuer and have: |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                                     |

|        |        |   | a)     | designed such disclosure controls and        procedures, or caused such internal 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)     | evaluated the effectiveness of the        small business issuer’s disclosure controls and procedures and        presented in this 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 evaluations; and |
|--------|--------|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |   |                                                                                                                                                                                                                                                                                                                       |

|        |        |   | c)     | 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)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 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        reportings which are reasonably likely to adversely affect the small        business issuer’s ability to record, process, summarize and report        financial data; 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. |
|--|--|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| August 13, 2004 |   | NORMAN GARDNER                                                                                                                                                                                                                 |
|-----------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|            |   |   /s/ Norman Gardner                                 |
|            |   | Norman Gardner                                                                                                                                                                                                                 |
|            |   | President and CEO                                                                                                                                                                                                              |
|            |   | (Principal executive officer and principal    financial officer)                                                                                                                                                               |

----