Exhibit 31

                                CERTIFICATION

I, Vahan V. Basmajian, certify that:

1)    I have reviewed this quarterly report on Form 10-Q of Megatech
Corporation;

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;

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;

4)    I, the registrant's certifying officer, am responsible for
establishing and maintaining disclosure controls and procedures (as defined
in Exchange Act Rules 13a-15(e) and 15d-15(e) for the registrant and I
have:

a)    designed such disclosure controls and procedures or caused such
disclosure controls and procedures to be designed under my supervision, to
ensure that material information relating to the registrant is made known
to me by others within the registrant particularly during the period in
which this quarterly report is being prepared;

b)    evaluated the effectiveness of the registrant's disclosure controls
and procedures and presented in this report my conclusions about the
effectiveness of the disclosure controls and procedures, as of the end of
the period covered by this report based on on such evaluation, and

c)    disclosed in this report any change in the registrant's internal
control over financial reporting that occurred during the registrant's most
recent fiscal quarter that has materially affected, or is reasonably likely
to materially affect, the registrant's internal control over financial
reporting; and

5)    I, the registrant's certifying officer, have disclosed, based on my
most recent evaluation of internal control over financial reporting, to the
registrant's auditors and the registrant's board of directors:

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 registrant's ability to record, process,
summarize and report financial information;

b)    any fraud, whether or not material, that involves management or other
employees who have a significant role in the registrant's internal control
over financial reporting.

Date:  May 5, 2004                     /s/ Vahan V. Basmajian
       -----------                     ------------------------------------
                                       Vahan V. Basmajian
                                       President and Chief Executive
                                       Officer


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