|   | 1.     | I                have reviewed this Quarterly Report on Form 10-Q/Amendment No. 1                for the                period ended June 30, 2008 of Optigenex Inc.;                                                                                                                                                                                                                                                                                 |
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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                registrant as of, and for, the periods presented in this                report;                                                                     |
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|   | 4.     | As                the registrant's certifying officer, I am 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 registrant and have: |

|   | 5. | As                the registrant's certifying officer, I have disclosed, based on my                most                recent evaluation of internal control over financial reporting, to                the                registrant's auditors and the audit committee of the registrant's                board of                directors (or persons performing the equivalent                functions): |
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| Date:                October 14, 2008                              |   |
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| /s/ Daniel                Zwiren                              |   |
| Daniel                Zwiren                                       |   |
| Chief                Executive Officer and Chief Financial Officer |   |

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