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                                  88-0440528
(State of Incorporation)             (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 and Legal Services Plan
                    (Full title of the Plan)

                    Chapman & Flanagan, Ltd.
                 777 N. Rainbow Blvd., Suite 390
                       Las Vegas, NV 89107
             (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      1,849,090      $0.11     $203,399.90     $50.85
   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
August 28, 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  the  following  individuals for  their  consulting  or  legal
services  performed  on the Company's behalf.   The  issuance  of
these  shares is pursuant to a Consulting Services Plan or  Legal
Services Plan adopted by the Board of Directors on June 14, 2000.
The  Board has equated the number of shares to the value  of  the
consulting  or legal services provided by these individuals.  The
shares  issued  hereunder  will not  be  subject  to  any  resale
restrictions.  The  Plans  are not  qualified  under  ERISA.  The
following  individuals will receive the number of  shares  listed
next to their names:

     Campbell Gardiner    136,364 (consulting services)

     Firoz Jinnah         431,818 (consulting services)

     Daniel Louko         386,363 (consulting services)

     David McGoveran      125,000 (consulting services)

     Dennis Ringer        500,000 (consulting services)

     Richard Skrinde      254,545 (consulting services)

     Grant Weaver          15,000 (legal 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
Part  II,  Item 3 of this registration statement and  (ii)  other
documents required to be delivered pursuant to Rule 428(b) of the
Securities   Act  of  1933.   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 Form 10-KSB which includes the
            Company's audited financial statements for  the  year
            ended December 31, 2000, filed on April 12, 2001;

          (b)     The  registrant's Form 10-QSBA  which  includes
            the  Company's  financial statements for  the  period
            ended June 30, 2001, filed on October 1, 2001;

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

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

          (e)     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.; and

          (f)      All  other  reports  filed  pursuant  to   the
            Securities Act of 1933 and Section 13(a) or 15(d)  of
            the Securities Exchange Act of 1934 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 have 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 Part II, Item  3).  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)   (i)   To  file, during any period  in  which
               offers  or  sales are being made, a post-effective
               amendment to this registration statement:

                    (ii) 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 August 28, 2001.

(Registrant) Electronic Identification, Inc.

By (Signature and Title) Terry Kirby
                   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.


/s/ Terry Kirby		President, Secretary,      August 28,2001
                        Treasurer and Director



                           PART III

			   EXHIBITS

Exhibit Number		Description
   5			Opinion re Legality by Chapman & Flanagan,
 			Ltd.

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

   23.2			Consent of Independent Auditors, KPMG LLP
[{"type": "S-8", "sequence": "1", "filename": "ei2s8828.txt", "secsgml_size_bytes": 12496}]
{"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": "333-70942", "film-number": "1752050"}, "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                                  88-0440528
(State of Incorporation)             (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 and Legal Services Plan
                    (Full title of the Plan)

                    Chapman & Flanagan, Ltd.
                 777 N. Rainbow Blvd., Suite 390
                       Las Vegas, NV 89107
             (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      1,849,090      $0.11     $203,399.90     $50.85
   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
August 28, 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  the  following  individuals for  their  consulting  or  legal
services  performed  on the Company's behalf.   The  issuance  of
these  shares is pursuant to a Consulting Services Plan or  Legal
Services Plan adopted by the Board of Directors on June 14, 2000.
The  Board has equated the number of shares to the value  of  the
consulting  or legal services provided by these individuals.  The
shares  issued  hereunder  will not  be  subject  to  any  resale
restrictions.  The  Plans  are not  qualified  under  ERISA.  The
following  individuals will receive the number of  shares  listed
next to their names:

     Campbell Gardiner    136,364 (consulting services)

     Firoz Jinnah         431,818 (consulting services)

     Daniel Louko         386,363 (consulting services)

     David McGoveran      125,000 (consulting services)

     Dennis Ringer        500,000 (consulting services)

     Richard Skrinde      254,545 (consulting services)

     Grant Weaver          15,000 (legal 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
Part  II,  Item 3 of this registration statement and  (ii)  other
documents required to be delivered pursuant to Rule 428(b) of the
Securities   Act  of  1933.   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 Form 10-KSB which includes the
            Company's audited financial statements for  the  year
            ended December 31, 2000, filed on April 12, 2001;

          (b)     The  registrant's Form 10-QSBA  which  includes
            the  Company's  financial statements for  the  period
            ended June 30, 2001, filed on October 1, 2001;

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

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

          (e)     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.; and

          (f)      All  other  reports  filed  pursuant  to   the
            Securities Act of 1933 and Section 13(a) or 15(d)  of
            the Securities Exchange Act of 1934 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 have 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 Part II, Item  3).  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)   (i)   To  file, during any period  in  which
               offers  or  sales are being made, a post-effective
               amendment to this registration statement:

                    (ii) 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 August 28, 2001.

(Registrant) Electronic Identification, Inc.

By (Signature and Title) Terry Kirby
                   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.

/s/ Terry Kirby		President, Secretary,      August 28,2001
                        Treasurer and Director

                           PART III

			   EXHIBITS

Exhibit Number		Description
   5			Opinion re Legality by Chapman & Flanagan,
 			Ltd.

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

   23.2			Consent of Independent Auditors, KPMG LLP