**CERTIFICATION**

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

| 2. | Based                on my knowledge, this annual 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 are                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 this annual report, fairly present in all material respects the                financial condition, results of operations and cash flows of the                registrant as of, and for, the periods presented in this annual                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 129A)-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                prepared; |
|--|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | b) | 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 |
|--|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 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 officers and I have disclosed,                based on our most                recent evaluation of internal control over financial reporting, 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 controls                over financial reporting. |
|--|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |                                                                         |               |
|--------|------------------------------------------------------------------------------|--------------------|
|   | By:                                                                | /s/ Normal Gardner |
|   | Norman              A. Gardner                                               |
|   | Chief                Executive OfficerChief                Financial Officer |

----