CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL ACCOUNTING
      OFFICER PURSUANT TO 18 U.S.C 1350, AS ADOPTED, AND THE REQUIREMENTS
                OF SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

      I, Tarlochan S. Bains,  Chief Executive  Officer and Principal  Accounting
Officer of Amplidyne, Inc. (the "Company") do hereby certify that:

      1. I have reviewed this quarterly report on Form 10-QSB of the Company;

      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; and

      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
Company as of, and for, the period presented in this quarterly report.

      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
Company and have:

            (a) designed such disclosure  controls and procedures to ensure that
material  information  relating  to the  Company,  is made known to me by others
within the  Company,  particularly  during  the  period in which this  quarterly
report is being prepared;

            (b) evaluated the effectiveness of the Company'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

            (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;

      5. I have disclosed,  based on my most recent evaluation, to the Company's
auditors and the audit committee of the Company's board of directors (or persons
performing the equivalent functions):

            (a) all  significant  deficiencies  in the  design or  operation  of
internal  controls which could adversely affect the Company'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

            (b) any fraud, whether or not material,  that involves management or
other employees who have a significant role in the Company's  internal controls;
and

      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 my most recent
evaluation,   including  any  corrective  actions  with  regard  to  significant
deficiencies and material weaknesses.

                                                  /s/  Tarlochan S. Bains
                                                  ------------------------------
                                                  Tarlochan S. Bains
                                                  Chief Executive Officer and
                                                  Principal Accounting Officer

May 23, 2005