UNITED STATES
               SECURITIES AND EXCHANGE COMMISSION

                     Washington, D.C. 20549

                            FORM S-8

                  REGISTRATION STATEMENT UNDER
                   THE SECURITIES ACT OF 1933



                 Electronic Identification, Inc.
     (Exact name of registrant as specified in its charter)

    Nevada                    000-27365              88-0440528
(State of Incorporation)   (SEC File No.)   (I.R.S. Employer ID No.)

1200 W. Pender St., Suite 411
Vancouver, BC  Canada                                V6E 2S9
(Address of Principal Executive Offices)           (Zip Code)


                         Consulting Plan
                    (Full title of the Plan)

Chapman & Flanagan, Ltd., 2080 E. Flamingo Rd., Suite 112, Las
Vegas, NV 89119
(Name and address of agent for service)

(702) 650-5660
(Telephone number, including area code, of agent for service)

Calculation of Registration Fee


 Title of     Amount to     Proposed     Proposed     Amount of
Securities        be        Maximum     Aggregate    Registration
   to be      Registered    Offering     Offering        Fee
Registered                 Price Per      Price
                           Share (1)

  Common       125,000       $0.39      $48,750.00    $  12.19
   Stock        Shares
(1)  The Offering Price is used solely for purposes of estimating
the   registration  fee  pursuant  to  Rules  457(c)  and  457(h)
promulgated pursuant to the Securities Act of 1933. The  Offering
Price is estimated as the average of the bid and asked prices  on
February 23, 2001.

                             Part I
      Information Required in the Section 10(a) Prospectus

Item 1. Plan Information

The  Company is offering the following shares of its common stock
to  following individual for  their consulting services performed
on  the  Company's behalf. This issuance of shares is being  made
pursuant  to a Consulting Services Plan (the "Plan")  adopted  by
the  Board  of  Directors on February 23,  2001.  The  Board  has
equated  this  number of shares to the value  of  the  consulting
services  provided  or to be provided by these  individuals.  The
shares  issued  hereunder  will not  be  subject  to  any  resale
restrictions.  The  Plan  is  not  qualified  under  ERISA.   The
following  individual will receive the number  of  shares  listed
next to their names:

      Daniel Louko     125,000 shares for consulting services

Item 2. Registrant Information and Employee Plan Annual
Information

The  participants shall be provided a written statement notifying
them  that  upon written or oral request they will  be  provided,
without  charge, (i) the documents incorporated by  reference  in
Item  3 of Part II of the registration statement, and (ii)  other
documents  required to be delivered pursuant to Rule 428(b).  The
statement  will inform the participants that these documents  are
incorporated  by  reference in the Section 10(a) prospectus,  and
shall  include  the  address (giving  title  or  department)  and
telephone number to which the request is to be directed.

                             Part II
       Information Required in the Registration Statement

Item 3. Incorporation of Documents by Reference.

The following are hereby incorporated by reference:

          (a)  The registrant's Articles of Incorporation as filed with the
            Form 10-KSB on May 8, 2000.

          (b)  The registrant's By-Laws as filed with the Form 10-KSB on
            May 8, 2000.

          (c)  The registrant's Form 10-QSB for the quarter ended March 31,
            2000, filed on May 19, 2000.

          (d)  The registrant's Form 8-K filed on March 7, 2000 and Form 8-
            K/A filed on May 8, 2000 concerning the Reorganization Agreement
            with Girne Acquisition Corp., and the change in the Company's
            name to Electronic Identification, Inc.

          (e)  All other reports filed pursuant to Section 13(a) or 15(d)
            of the Exchange Act since the end of the fiscal year covered by
            the registration documents referred to above.

Item 4. Description of Securities.

Common Stock, $0.001 par value per share.

Item 5. Interest of Named Experts and Counsel.

The shares being registered herein are being issued to the
Registrant's attorneys for services provided to the Registrant.
Neither the Registrant's Accountants nor any other experts named
in the registration statement has any equity or other interest in
the Registrant.

Item 6. Indemnification of Directors and Officers.

The  Company  and  its  affiliates  may  not  be  liable  to  its
shareholders  for errors in judgment or other acts  or  omissions
not  amounting  to intentional misconduct, fraud,  or  a  knowing
violation  of  the law, since provisions have been  made  in  the
Articles  of  Incorporation and By-laws limiting such  liability.
The  Articles  of  Incorporation and  By-laws  also  provide  for
indemnification of the officers and directors of the  Company  in
most  cases  for any liability suffered by them or  arising  from
their activities as officers and directors of the Company if they
were  not engaged in intentional misconduct, fraud, or a  knowing
violation  of the law. Therefore, purchasers of these  securities
may  have  a  more limited right of action than they  would  have
except  for this limitation in the Articles of Incorporation  and
By-laws.

The  officers and directors of the Company are accountable to the
Company  as fiduciaries, which means such officers and  directors
are required to exercise good faith and integrity in handling the
Company's  affairs. A shareholder may be able to institute  legal
action  on  behalf  of  himself and all others  similarly  stated
shareholders to recover damages where the Company has  failed  or
refused to observe the law.

Shareholders may, subject to applicable rules of civil procedure,
be  able  to  bring a class action or derivative suit to  enforce
their  rights, including rights under certain federal  and  state
securities  laws and regulations. Shareholders who have  suffered
losses  in connection with the purchase or sale of their interest
in  the  Company  in  connection  with  such  sale  or  purchase,
including  the misapplication by any such officer or director  of
the  proceeds from the sale of these securities, may be  able  to
recover such losses from the Company.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

The rights of common shareholders are defined in the Registrant's
Articles of Incorporation which have been incorporated into  this
Registration  Statement by reference (see Item 3, Part  II).  The
Registrant  does  not intend for this Plan to be qualified  under
ERISA,  and does not, therefore, intend to comply with the  terms
of ERISA.

Item 9. Undertaking.

The registrant makes the following undertakings:

     (a)  1) To file, during any period in which offers or sales are
       being made, a post-effective amendment to this registration
       statement:

          i)   to include any prospectus required by section 10(a)(3)
               of the Securities Act;

         ii)   to  reflect any facts or events which, individually or
       together, represent a fundamental change in the information in
       the registration statement;

        iii)   to  include  any  material information with respect to
       the  plan  of  distribution  not  previously  disclosed in the
       registration   statement   or  any  material  change  to  such
       information in the registration statement;

       2)   That,  for the purpose of determining any liability under
       the   Securities   Act   of  1933,  each  such  post-effective
       amendment  shall  be deemed to be a new registration statement
       relating  to  the securities offered therein, and the offering
       of  such  securities  at  that  time shall be deemed to be the
       initial bona fide offering thereof.

       3)   To  remove from registration by means of a post-effective
       amendment  any of the securities being registered which remain
       unsold at the termination of the offering.

     b)    The  undersigned  registrant  hereby  undertakes that, for
       purposes of determining any liability under the Securities Act
       of  1933,  each  filing  of  the  registrant's  annual  report
       pursuant  to  section 13(a) or section 15(d) of the Securities
       Exchange Act of 1934 (and, where applicable, each filing of an
       employee  benefit  plan's  annual  report  pursuant to section
       15(d)  of  the  Securities  Exchange  Act  of  1934)  that  is
       incorporated by reference in the  registration statement shall
       be deemed to be a new registration  statement  relating to the
       securities   offered   therein,   and  the  offering  of  such
       securities at that time shall be deemed to be the initial bona
       fide offering thereof.

     c)   Insofar  as  indemnification  for liabilities arising under
       the  Securities  Act  of  1933  may be permitted to directors,
       officers  and  controlling  persons of the registrant pursuant
       to the  foregoing provisions, or otherwise, the registrant has
       been  advised  that  in  the  opinion  of  the  Securities and
       Exchange  Commission,  such  indemnification is against public
       policy   as   expressed   in   the   Act  and  is   therefore,
       unenforceable.  In the event that indemnification is permitted
       to  directors,  officers   and  controlling  personas  of  the
       registrant pursuant to the foregoing provisions, or otherwise,
       the  registrant  has  been  advised that in the opinion of the
       Securities  and  Exchange  Commission  such indemnification is
       against  public  policy  as  expressed  in  the  Act  and  is,
       therefore,  unenforceable.   In  the  event  that  a claim for
       indemnification  against  such  liabilities  (other  than  the
       payment by the registrant of the expenses  incurred or paid by
       a director, officer or controlling person of the registrant in
       the  successful  defense of any action, suit or proceeding) is
       asserted  by  such  director, officer or controlling person in
       connection with the  securities of such corporation it  is the
       opinion of the  SEC  that any such indemnification is  against
       public policy.

                           SIGNATURES

The  Registrant. Pursuant to the requirements of  the  Securities
Act  of  1933,  the registrant certifies that it  has  reasonable
grounds  to  believe  that it meets all of the  requirements  for
filing  on  Form  S-8  and  has  duly  caused  this  registration
statement  to  be  signed  on  its  behalf  by  the  undersigned,
thereunto duly authorize, in the City of Vancouver, B.C., Canada,
on February 23, 2001.

(Registrant) Electronic Identification, Inc.

By (Signature and Title) Terry Kirby, President & Director
                   Terry Kirby, President and Director

Pursuant to the requirements of the Securities Act of 1933,  this
registration  statement has been signed by the following  persons
in the capacities and on the date indicated.

      Signature                  Title                 Date

/s/ Terry Kirby         President, Secretary,     February 23,
Terry Kirby            Treasurer, and Director    2001

                            PART III

                        INDEX TO EXHIBITS

EXHIBIT NUMBER      EXHIBIT

         5          Opinion re: Legality

       23.1         Consent of Chapman & Flanagan, Ltd.
                    (included in exhibit 5)
[{"type": "S-8", "sequence": "1", "filename": "eisqs8dl.txt", "secsgml_size_bytes": 11766}]
{"company-data": {"conformed-name": "ELECTRONIC IDENTIFICATION INC", "cik": "0001091967", "assigned-sic": "9995", "irs-number": "954739150", "state-of-incorporation": "DE"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-56196", "film-number": "1554178"}, "business-address": {"street1": "1200 W PENDER ST SUITE 411", "street2": "VANCOUVER BRITISH COLUMBIA", "city": "CANADA V6E 2S9", "state": "A1", "zip": "00000", "phone": "3102295722"}, "mail-address": {"street1": "1200 W PENDER ST SUITE 411", "street2": "VANCOUVER BRITISH COLUMBIA", "city": "CANADA V6E 2S9", "state": "A1", "zip": "00000"}, "former-company": {"former-conformed-name": "GIRNE ACQUISITION CORP", "date-changed": "19990728"}}
UNITED STATES
               SECURITIES AND EXCHANGE COMMISSION

                     Washington, D.C. 20549

                            FORM S-8

                  REGISTRATION STATEMENT UNDER
                   THE SECURITIES ACT OF 1933

                 Electronic Identification, Inc.
     (Exact name of registrant as specified in its charter)

    Nevada                    000-27365              88-0440528
(State of Incorporation)   (SEC File No.)   (I.R.S. Employer ID No.)

1200 W. Pender St., Suite 411
Vancouver, BC  Canada                                V6E 2S9
(Address of Principal Executive Offices)           (Zip Code)

                         Consulting Plan
                    (Full title of the Plan)

Chapman & Flanagan, Ltd., 2080 E. Flamingo Rd., Suite 112, Las
Vegas, NV 89119
(Name and address of agent for service)

(702) 650-5660
(Telephone number, including area code, of agent for service)

Calculation of Registration Fee

 Title of     Amount to     Proposed     Proposed     Amount of
Securities        be        Maximum     Aggregate    Registration
   to be      Registered    Offering     Offering        Fee
Registered                 Price Per      Price
                           Share (1)

  Common       125,000       $0.39      $48,750.00    $  12.19
   Stock        Shares
(1)  The Offering Price is used solely for purposes of estimating
the   registration  fee  pursuant  to  Rules  457(c)  and  457(h)
promulgated pursuant to the Securities Act of 1933. The  Offering
Price is estimated as the average of the bid and asked prices  on
February 23, 2001.

                             Part I
      Information Required in the Section 10(a) Prospectus

Item 1. Plan Information

The  Company is offering the following shares of its common stock
to  following individual for  their consulting services performed
on  the  Company's behalf. This issuance of shares is being  made
pursuant  to a Consulting Services Plan (the "Plan")  adopted  by
the  Board  of  Directors on February 23,  2001.  The  Board  has
equated  this  number of shares to the value  of  the  consulting
services  provided  or to be provided by these  individuals.  The
shares  issued  hereunder  will not  be  subject  to  any  resale
restrictions.  The  Plan  is  not  qualified  under  ERISA.   The
following  individual will receive the number  of  shares  listed
next to their names:

      Daniel Louko     125,000 shares for consulting services

Item 2. Registrant Information and Employee Plan Annual
Information

The  participants shall be provided a written statement notifying
them  that  upon written or oral request they will  be  provided,
without  charge, (i) the documents incorporated by  reference  in
Item  3 of Part II of the registration statement, and (ii)  other
documents  required to be delivered pursuant to Rule 428(b).  The
statement  will inform the participants that these documents  are
incorporated  by  reference in the Section 10(a) prospectus,  and
shall  include  the  address (giving  title  or  department)  and
telephone number to which the request is to be directed.

                             Part II
       Information Required in the Registration Statement

Item 3. Incorporation of Documents by Reference.

The following are hereby incorporated by reference:

          (a)  The registrant's Articles of Incorporation as filed with the
            Form 10-KSB on May 8, 2000.

          (b)  The registrant's By-Laws as filed with the Form 10-KSB on
            May 8, 2000.

          (c)  The registrant's Form 10-QSB for the quarter ended March 31,
            2000, filed on May 19, 2000.

          (d)  The registrant's Form 8-K filed on March 7, 2000 and Form 8-
            K/A filed on May 8, 2000 concerning the Reorganization Agreement
            with Girne Acquisition Corp., and the change in the Company's
            name to Electronic Identification, Inc.

          (e)  All other reports filed pursuant to Section 13(a) or 15(d)
            of the Exchange Act since the end of the fiscal year covered by
            the registration documents referred to above.

Item 4. Description of Securities.

Common Stock, $0.001 par value per share.

Item 5. Interest of Named Experts and Counsel.

The shares being registered herein are being issued to the
Registrant's attorneys for services provided to the Registrant.
Neither the Registrant's Accountants nor any other experts named
in the registration statement has any equity or other interest in
the Registrant.

Item 6. Indemnification of Directors and Officers.

The  Company  and  its  affiliates  may  not  be  liable  to  its
shareholders  for errors in judgment or other acts  or  omissions
not  amounting  to intentional misconduct, fraud,  or  a  knowing
violation  of  the law, since provisions have been  made  in  the
Articles  of  Incorporation and By-laws limiting such  liability.
The  Articles  of  Incorporation and  By-laws  also  provide  for
indemnification of the officers and directors of the  Company  in
most  cases  for any liability suffered by them or  arising  from
their activities as officers and directors of the Company if they
were  not engaged in intentional misconduct, fraud, or a  knowing
violation  of the law. Therefore, purchasers of these  securities
may  have  a  more limited right of action than they  would  have
except  for this limitation in the Articles of Incorporation  and
By-laws.

The  officers and directors of the Company are accountable to the
Company  as fiduciaries, which means such officers and  directors
are required to exercise good faith and integrity in handling the
Company's  affairs. A shareholder may be able to institute  legal
action  on  behalf  of  himself and all others  similarly  stated
shareholders to recover damages where the Company has  failed  or
refused to observe the law.

Shareholders may, subject to applicable rules of civil procedure,
be  able  to  bring a class action or derivative suit to  enforce
their  rights, including rights under certain federal  and  state
securities  laws and regulations. Shareholders who have  suffered
losses  in connection with the purchase or sale of their interest
in  the  Company  in  connection  with  such  sale  or  purchase,
including  the misapplication by any such officer or director  of
the  proceeds from the sale of these securities, may be  able  to
recover such losses from the Company.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

The rights of common shareholders are defined in the Registrant's
Articles of Incorporation which have been incorporated into  this
Registration  Statement by reference (see Item 3, Part  II).  The
Registrant  does  not intend for this Plan to be qualified  under
ERISA,  and does not, therefore, intend to comply with the  terms
of ERISA.

Item 9. Undertaking.

The registrant makes the following undertakings:

     (a)  1) To file, during any period in which offers or sales are
       being made, a post-effective amendment to this registration
       statement:

          i)   to include any prospectus required by section 10(a)(3)
               of the Securities Act;

         ii)   to  reflect any facts or events which, individually or
       together, represent a fundamental change in the information in
       the registration statement;

        iii)   to  include  any  material information with respect to
       the  plan  of  distribution  not  previously  disclosed in the
       registration   statement   or  any  material  change  to  such
       information in the registration statement;

       2)   That,  for the purpose of determining any liability under
       the   Securities   Act   of  1933,  each  such  post-effective
       amendment  shall  be deemed to be a new registration statement
       relating  to  the securities offered therein, and the offering
       of  such  securities  at  that  time shall be deemed to be the
       initial bona fide offering thereof.

       3)   To  remove from registration by means of a post-effective
       amendment  any of the securities being registered which remain
       unsold at the termination of the offering.

     b)    The  undersigned  registrant  hereby  undertakes that, for
       purposes of determining any liability under the Securities Act
       of  1933,  each  filing  of  the  registrant's  annual  report
       pursuant  to  section 13(a) or section 15(d) of the Securities
       Exchange Act of 1934 (and, where applicable, each filing of an
       employee  benefit  plan's  annual  report  pursuant to section
       15(d)  of  the  Securities  Exchange  Act  of  1934)  that  is
       incorporated by reference in the  registration statement shall
       be deemed to be a new registration  statement  relating to the
       securities   offered   therein,   and  the  offering  of  such
       securities at that time shall be deemed to be the initial bona
       fide offering thereof.

     c)   Insofar  as  indemnification  for liabilities arising under
       the  Securities  Act  of  1933  may be permitted to directors,
       officers  and  controlling  persons of the registrant pursuant
       to the  foregoing provisions, or otherwise, the registrant has
       been  advised  that  in  the  opinion  of  the  Securities and
       Exchange  Commission,  such  indemnification is against public
       policy   as   expressed   in   the   Act  and  is   therefore,
       unenforceable.  In the event that indemnification is permitted
       to  directors,  officers   and  controlling  personas  of  the
       registrant pursuant to the foregoing provisions, or otherwise,
       the  registrant  has  been  advised that in the opinion of the
       Securities  and  Exchange  Commission  such indemnification is
       against  public  policy  as  expressed  in  the  Act  and  is,
       therefore,  unenforceable.   In  the  event  that  a claim for
       indemnification  against  such  liabilities  (other  than  the
       payment by the registrant of the expenses  incurred or paid by
       a director, officer or controlling person of the registrant in
       the  successful  defense of any action, suit or proceeding) is
       asserted  by  such  director, officer or controlling person in
       connection with the  securities of such corporation it  is the
       opinion of the  SEC  that any such indemnification is  against
       public policy.

                           SIGNATURES

The  Registrant. Pursuant to the requirements of  the  Securities
Act  of  1933,  the registrant certifies that it  has  reasonable
grounds  to  believe  that it meets all of the  requirements  for
filing  on  Form  S-8  and  has  duly  caused  this  registration
statement  to  be  signed  on  its  behalf  by  the  undersigned,
thereunto duly authorize, in the City of Vancouver, B.C., Canada,
on February 23, 2001.

(Registrant) Electronic Identification, Inc.

By (Signature and Title) Terry Kirby, President & Director
                   Terry Kirby, President and Director

Pursuant to the requirements of the Securities Act of 1933,  this
registration  statement has been signed by the following  persons
in the capacities and on the date indicated.

      Signature                  Title                 Date

/s/ Terry Kirby         President, Secretary,     February 23,
Terry Kirby            Treasurer, and Director    2001

                            PART III

                        INDEX TO EXHIBITS

EXHIBIT NUMBER      EXHIBIT

         5          Opinion re: Legality

       23.1         Consent of Chapman & Flanagan, Ltd.
                    (included in exhibit 5)