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
Pursuant to 18 U.S.C. Section 1350 as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002, each of the
undersigned officers of Rand Capital Corporation (the
Company), does hereby certify, to such
officers knowledge, that:
The Annual Report on
Form 10-K
for the fiscal year ended December 31, 2008 (the
Form 10-K)
of the Company fully complies with the requirement of
section 13(a) or 15(d) of the Securities Exchange Act of
1934 and the information contained in the
Form 10-K
fairly presents, in all material respects, the financial
condition and results of operations of the Company.
Dated: March 25, 2009
Allen F. Grum, President
(Chief Executive Officer)
Dated: March 25, 2009
Daniel P. Penberthy, Treasurer
(Chief Financial Officer)
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