EXHIBIT 32.1

                CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350,
      AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Quarterly Report of Birch Branch, Inc. (the "Company") on
Form 10-Q for the quarter ended December 31, 2008 as filed with the Securities
and Exchange Commission on the date hereof (the "Report"), I, Earnest Mathis,
Jr., Chief Executive Officer and Director of the Company, certify, pursuant to
18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002, that, to the best of my knowledge,:

     (1)  The Report fully complies with the requirements of Section 13(a) or
          15(d),as applicable, of the Securities Exchange Act of 1934; and

     (2)  The information contained in the Report fairly presents, in all
          material respects, the financial condition and results of operations
          of the Company.

Date:    February 9, 2009
                                          /s/ Earnest Mathis, Jr.
                                          -----------------------
                                          Earnest Mathis, Jr.
                                          Chief Executive Officer and Director