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Technology Stocks : ACII - AmeriChip International, Inc
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From: phoenixrising16/3/2008 10:33:45 PM
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Declaration of _________________________ (your name)

1. I, (name/address) ________________________________, make this declaration from my personal knowledge. This declaration is in support of Tom Schwanitz’s countermotion to compel a shareholder meeting in Boyden v. Walther, et al, pending in the Eight Judicial District Court, Clark County (Nevada), Case No. A563589.

2. I am a shareholder of AmeriChip International, Inc. (“AmeriChip”). I own
_____________ shares of the outstanding and issued common stock in AmeriChip.

3. I desire the court to compel a shareholder meeting for the election of directors of AmeriChip.

4. I join in Tom Schwanitz’s countermotion to compel a shareholder meeting.

5. I declare under penalty of perjury of the laws of __________ (State where executed) that the forgoing is true and correct.

Executed on June ___, 2008

Printed name and signature of individual

Please fax this document to Tom Schwanitz
ASAP: 586-263-7603
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