Exhibit 31.1

EXHIBIT 31.1 

CERTIFICATIONS 

I, Richard F. Holt, certify that: 

The undersigned certifies that: 

1. I have reviewed this quarterly report on Form 10-QSB of Age Research, 

Inc. (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 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 periods presented in this quarterly report. 

4. The Company's other certifying officers and I are 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, or caused 

such disclosure controls and procedures to be designed under our supervision, to 

ensure that material information relating to the Company, including its 

consolidated subsidiaries, is made known to us by others within those entities, 

particularly during the period in which this quarterly report is being prepared; 

b) evaluated the effectiveness of the Company'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 Company's 

internal control over financial reporting that occurred during the Company's 

most recent fiscal quarter that has materially affected, or is reasonably likely 

to materially affect, the Company's internal control over financial reporting; 

5. The Company's other certifying officers and I have disclosed, based 

on our most recent evaluation of internal control over financial reporting, to 

the Company's auditors and the audit committee of 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 

Company'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 over financial reporting. 

Date: August 19, 2003	/S/Richard F. Holt

	Chief Executive Officer &
	Chief Financial Officer