| 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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| Date:                November 14, 2005 | By:    | /s/                Gaylord                M. Karren |

|                         |   |  Gaylord              M. Karren                                                |
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| Title:                  |   | Chief                Executive Officer Chief                Financial Officer  |