**CERTIFICATION**

| 1. |   | I                  have reviewed this quarterly report on Form 10-QSB of Electric                  Aquagenics                  Unlimited, Inc. (the *“registrant”*); |
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| 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 quarterly report; |
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| 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                  registrant as of, and for, the periods presented in this quarterly                  report; |
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| 4. |   | I                  am responsible for establishing and maintaining disclosure controls                  and                  procedures (as defined in Exchange Act Rules 13a-14 and 15d-14)                  for the                  registrant and I have: |
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|   | a) |   | designed                  such disclosure controls and procedures to ensure that material                  information relating to the registrant, including its consolidated                  subsidiaries, is made known to me by others within those entities,                  particularly during the period in which this quarterly report is                  being                  prepared; |
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|   | b) |   | evaluated                  the effectiveness of the registrant’s disclosure controls and procedures                  as of a date within 90 days prior to the filing date of this quarterly                  report (the *“Evaluation                  Date”*);                  and |
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|   | c) |   | presented                  in this quarterly report my conclusions about the effectiveness                  of the                  disclosure controls and procedures based on my evaluation as of                  the                  Evaluation Date; |
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| 5. |   | I                  have disclosed, based on my most recent evaluation, to the registrant’s                  auditors and the audit committee of the registrant’s board of directors                  (or persons performing the equivalent function): |
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|   | a) |   | all                  significant deficiencies in the design or operation of internal                  controls                  which could adversely affect the registrant’s ability to record, process,                  summarize and report financial data and have identified for the                  registrant’s auditors any material weaknesses in internal controls; and |
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|   | b) |   | any                  fraud, whether or not material, that involves management or other                  employees who have a significant role in the registrant’s internal                  controls; and |
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| 6. |   | I                  have indicated in this quarterly report whether or not there were                  significant changes in internal controls or in other factors that                  could                  significantly affect internal controls subsequent to the date of                  our most                  recent evaluation, including any corrective actions with regard                  to                  significant deficiencies and material weaknesses.   |
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| /S/    Gaylord                  M. Karren |
| Name:                                                         | Gaylord                  M. Karren |
| Title:                                                        | Chief                  Executive OfficerChief                  Financial Officer |

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