Meridian Holdings Inc – ‘10KSB/A’ for 12/31/04 – ‘EX-22’

On:  Wednesday, 7/20/05, at 9:40am ET   ·   For:  12/31/04   ·   Private-to-Public:  Document/Exhibit ¶  –  Release Delayed   ·   Accession #:  1105944-5-66   ·   File #:  0-30018

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Amendment to Annual Report by a Small Business   —   Form 10-KSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10KSB/A     Meridian Holdings 10KSB/A                             37    177K 
 4: CORRESP   ¶ Comment-Response or Other Letter to the SEC            3±     3K 
 3: EX-22       Amended Exhibit 32                                     1      6K 
 2: EX-31       Amended Exhibit 31                                     2     14K 

‘EX-22’   —   Amended Exhibit 32

Exhibit 32.1                                                                    

                 CERTIFICATION  PURSUANT  TO SECTION 906
                OF  THE  SARBANES-OXLEY  ACT  OF  2002

In  connection  with  the  annual report  of  Meridian  Holdings,  Inc. (the    
"Company") on  Form  10-KSB/A for the  period  ending December 31, 2004 as filed
with   the   Securities   and   Exchange   Commission   on    the   date  hereof
(the "Report"),  we,  Anthony  C. Dike, the  Chief  Executive Officer,  and  Mr.
Foday  Sorsor   Conteh,  Vice  President  Finance,   of  the  Company,  certify,
pursuant   to   18 U.S.C.   1350,  as   adopted   pursuant   to Section   906 of
the Sarbanes-Oxley  Act  of  2002,  that:                                       

(1)  The  Report  fully  complies  with  the  requirements  of  Section 13(a) or
15(d)  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.

     A signed  original  of  this  written  statement  required  by Section 906,
or  other  document  authenticating,  acknowledging,  or  otherwise adopting the
signature  that  appears  in  typed  form  within the electronic version of this
written  statement  required  by  Section  906,  has  been  provided to Meridian
Holdings,  Inc.,  and  will  be  retained   by   Meridian  Holdings,  Inc.,  and
furnished to the Securities and Exchange Commission or its staff upon request.  

DATE:  June  25  2005         By:  /s/  Anthony  C.  Dike                       
                   -------------------
                   Anthony  C.  Dike
                  Chairman  and  CEO

                 By:  /s/  Foday  Sorsor  Conteh
                   -------------------
                       Foday  Sorsor  Conteh
                    Director of  Finance

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10KSB/A’ Filing		Date		Other Filings
Filed on:		7/20/05		10QSB/A
For Period End:		12/31/04		10KSB,  10KSB/A,  NT 10-K,  PRE 14A
				List all Filings