Attached files

file filename
EX-10.21 - GRAPHIC - GOLDEN ENTERPRISES INCexhibita.pdf
EX-31.1 - EXHIBIT 31.1 - GOLDEN ENTERPRISES INCa6143262ex31_1.txt
EX-32.2 - EXHIBIT 32.2 - GOLDEN ENTERPRISES INCa6143262ex32_2.txt
EX-31.2 - EXHIBIT 31.2 - GOLDEN ENTERPRISES INCa6143262ex31_2.txt
EX-10.21 - EXHIBIT 10.21 - GOLDEN ENTERPRISES INCa6143262ex10_21.txt
10-Q - GOLDEN ENTERPRISES, INC. 10-Q - GOLDEN ENTERPRISES INCa6143262.txt

                                                                    EXHIBIT 32.1

                CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350
                       AS ADOPTED PURSUANT TO SECTION 906
                       OF THE SARBANES-OXLEY ACT OF 2002



     In  connection  with  the Quarterly Report of Golden Enterprises, Inc. (the
"Company") on Form 10-Q for the second quarter ended November 27, 2009, as filed
with  the  Securities and Exchange Commission on the date hereof (the "Report"),
I, Mark W. McCutcheon, Chief Executive Officer of the Company, certify, pursuant
to  18  U.S.C. ' 1350, as adopted pursuant to ' 906 of the Sarbanes-Oxley Act of
2002,  that,  to  the  best  of  my  knowledge:

     (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.

Dated: January 14, 2010



/s/ Mark W. McCutcheon
----------------------
Mark W. McCutcheon
President and Chief Executive Officer

A  signed  original  of  this written statement required by Section 906 has been
provided to Golden Enterprises, Inc. and will be retained by Golden Enterprises,
Inc. and furnished to the Securities and Exchange Commission, or its staff, upon
request.


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