I, Mark King, certify that:

       1. I have  reviewed  this  quarterly  report  on Form  10-Q  of  Micropac
Industries, Inc.;

       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 registrant as
of, and for, the periods presented in this report;

 4.  The  registrant's  other  certifying  officer  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)) for the registrant 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 registrant, 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 registrant  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  registrant's  internal
       control  over  financial  reporting  (as  defined in  Exchange  Act Rules
       13a-15(f) and  15d-15(f))  that  occurred  during the  registrant's  most
       recent fiscal quarter (the  registrant  fourth fiscal quarter in the case
       of an annual  report)  that has  materially  affected,  or is  reasonably
       likely to  materially  affect,  the  registrant's  internal  control over
       financial reporting.

 5. The registrant other certifying  officer and I have disclosed,  based on our
most recent  evaluation of internal  control over  financial  reporting,  to the
registrant auditors and the audit committee of the registrant 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 registrant  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 registrant  internal
       control over financial reporting.




   Date:  April 13, 2009                               /s/ Mark King
                                                       ------------------------
                                                       Mark King
                                                       Chief Executive Officer