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|  | 1.  | I      have reviewed the report being filed on Form 10-QSB by Green Energy      Holding Corp.; |
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|  | 2.  | Based      on my knowledge, the 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 the      report; |
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|  | 3.  | Based      on my knowledge, the financial statements, and other financial information      included in the report, fairly present in all material respects the      financial condition, results of operations and cash flows of Green Energy      Holding Corp. as of, and for, the periods presented  in the      report; |
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|  | 4.  | I      and the other certifying officer are responsible for establishing and      maintaining disclosure controls and procedures (as such term is defined in      Regulation 13a-14 of the Securities Exchange Act of 1934) for Green Energy      Holding Corp. and have: |
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|  | i.  | Designed      such disclosure controls and procedures to ensure that  material      information relating to Green Energy Holding Corp. including its      consolidated subsidiaries, is made known to us by others      within  those entities, particularly during      the  period in which the periodic reports are being      prepared; |
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|  | ii.  | Evaluated      the effectiveness of Green Energy Holding Corp.'s disclosure controls and      procedures as of a date within 90 days prior to the filing date of      the report ("Evaluation Date"); and |
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|  | iii. | Presented      in the report our conclusions about the effectiveness of the disclosure      controls and procedures based on our evaluation as of the Evaluation      Date; |
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|  | 5.  | I      and the other certifying officer have disclosed, based on our most recent      evaluation, to the Green Energy Holding Corp. auditors and the audit      committee of the board of directors (or persons fulfillingthe      equivalent function): |
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|  | i.  | All      significant deficiencies in the design or operation of internal controls      which could adversely affect Green Energy Holding Corp.'s ability to      record, process, summarize and reportfinancial      data and have identified Green Energy Holding Corp.'s auditors any      material    weaknesses in internal controls;      and |
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|  | ii.  | Any      fraud, whether or not material, that involves management or other      employees who have a significant role in the issuer's internal controls;      and |
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|  | 6.  | I      and the other certifying officer have indicated in the 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 ofour      most recent evaluation, including any corrective actions with regard to      significant deficiencies and material  weaknesses. |
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