| 1. | I                have reviewed this annual report on Form 10-KSB of LaserLock Technologies,                Inc. |
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| 2. | Based                on my knowledge, this annual 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 o the circumstances under which such statements                are made, not misleading with respect to the period covered by this                annual                report; |
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| 3. | Based                on my knowledge, the financial statements, and other financial information                included in this annual 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 annual                report; |
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| 4. | The                small business issuer’s other certifying officers and I are responsible                for establishing and maintaining disclosure controls and procedures                (as                defined in Exchange Act Rules 129A)-15(e)) and internal control over                financial reporting (as defined in Exchange Act Rules 13a-15(f) and                15d-15(f)) for the small business issuer and                have: |
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|   | 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 small business issuer,                including                ins consolidated subsidiaries, is made known to us by others within                those                entities, particularly during the period in which this report is                prepared; |
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|   | b) | Designed                such internal control over financial reporting, or caused such internal                control over financial reporting to be designed under our supervision,                to                provide reasonable assurance regarding the reliability of financial                reporting and the preparation of financial statements for external                purposes in accordance with generally accepted accounting                principals; |
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|   | c) | Evaluated                the effectiveness of the small business issuer’s 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 |
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|   | d) | Disclosed                in this report any change in the small business issuer’s internal control                over financial reporting that occurred during the small business                issuer’s                most recent fiscal quarter (the small business issuer’s fourth fiscal                quarter in the case of an annual report) that has materially affected,                or                is reasonably likely to materially affect, the small business issuer’s                internal control over financial reporting;                and |
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| 5. | The                small business issuer’s other certifying officers and I have disclosed,                based on our most recent evaluation of internal control over financial                reporting, the small business issuer’s auditors and the audit committee of                the small business issuer’s board of directors (or persons performing the                equivalent functions): |
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|   | a) | All                significant deficiencies in the design or operation of internal control                over financial reporting which are reasonably likely to adversely                affect                the small business issuer’s ability to record, process, summarize and                report financial information 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 small business issuer’s                internal controls over financial                reporting. |
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| April                14, 2008   | /s/                 Normal Gardner                                                                      |
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|                                      | Norman                A. GardnerChief                Executive OfficerChief                Financial Officer |

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