**eMagin        Corporation **

| (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 issuer including                    its                  consolidated subsidiary, is made known to us by others within those                  entities, particularly during the period in which this report is                  being                  prepared; and |   |
|-----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|

| (b)    | Evaluated                  the effectiveness of the 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 |   |
|-----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|

| (c)    | Disclosed                  in this report any change in the issuer's internal control over                  financial                  reporting that occurred during the issuer's most recent fiscal                  quarter                  (the issuer's fourth fiscal quarter in the case of an annual report)                  that                  has materially affected, or is reasonably likely to materially                  affect, the                  issuer's internal control over financial reporting; |   |
|-----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|

| (a)    | All                  significant deficiencies and                  material weaknesses in the design or operation of internal control                  over financial reporting which are reasonably likely to adversely                  affect                  the issuer's ability to record, process, summarize and report financial                  information; and |   |
|-----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|

| (b)    | Any                fraud, whether or not material, that involves management or other                employees who have a significant role in the issuer's internal controls                over financial reporting. |   |
|-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|

|                                     |                                 |                                |
|------------------------------------------|--------------------------------------|-------------------------------------|
|                                     | **eMagin              Corporation**  |
|                                |                            |                           |
| Date: November              2, 2005 | By:                        | /s/ Gary              W. Jones |
|                                     | Gary              W. Jones      |
|                                     | Chief              Executive Officer |