CERTIFICATION
I, Paul
Eibeler, certify that:
1. I have
reviewed the Annual Reports on Form 10-K/A of Take Two Interactive Software,
Inc., (the “Reports”);
2. Based on
my knowledge, the Reports do 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 the Reports.
| Date: March 3, 2005 |
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/s/
Paul Eibeler |
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Paul Eibeler |
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Chief Executive Officer |
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