CERTIFICATE OF AUTHORIZED OFFICER

                        DATED AS OF SEPTEMBER 4, 2007

I, Thomas D. Johnson, Jr., certify that I am the Executive Vice President and
Chief Financial Officer of Movie Gallery, Inc., a Delaware corporation (the
"Borrower"), and that, as such, I am authorized to execute this Certificate
of Authorized Officer on behalf of the Borrower, and do hereby further
certify that:

1.  I am delivering this Certificate of Authorized Officer pursuant to
Section 5.1(e) of that certain First Lien Credit and Guaranty Agreement
dated as of March 8, 2007 (the "Credit Agreement"), among Movie
Gallery, Inc., certain of its subsidiaries, the lenders from time to
time party thereto and Goldman Sachs Credit Partners L.P. as
Administrative Agent.  Capitalized terms used but not defined herein
shall have the meanings ascribed to them in the Credit Agreement.

2.  Arising solely with respect to the Existing Defaults (as defined in
that certain Forbearance Agreement dated as of July 20, 2007 (as
amended from time to time, the "Forbearance Agreement") by and among
Movie Gallery, Inc., the lenders party thereto and Goldman Sachs Credit
Partners L.P.), an Event of Default under Section 8.1(b)(ii) of the
Credit Agreement occurred on September 1, 2007 as a result of the
occurrence of an event of default under Section 8.1(b)(ii) of the
Second Lien Credit Agreement and the passage of the applicable grace
period (the "Second Lien Default").

3.  The Borrower intends to continue discussions with the lenders under the
Second Lien Credit Agreement including with respect to the Second Lien
Default.

MOVIE GALLERY, INC.


By: ______________________________
Name: Thomas Johnson
Title: Chief Financial Officer