Exhibit 31.1

      Certification pursuant to 18 U.S.C. Section 1350 as adopted pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002 and pursuant to Rule 13a-14(a) and
Rule 15d-14 under the Securities Exchange Act of 1934


      t 6 0 In connection with the Annual Report Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-KSB of AmeriChip International
Inc. (the "Company") for the period ended November 30, 2004, as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), I, Marc
Walther, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C.
Sec.1350, as adopted pursuant to Section 302 and 906 of the Sarbanes-Oxley Act
of 2002, and pursuant to Rule 13a-14 under the Securities Exchange Act of 1934,
that:

      1. I have reviewed the Report being filed;

      2. Based on my knowledge, the Report does not contain any untrue statement
of a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements were
made, not misleading with respect to the period covered by the Report;

      3. Based on my knowledge, the financial statements, and other financial
information included in the Report, fairly present in all material respects the
financial condition, results of operations and cash flows of the Company as of,
and for, the period presented in the Report;

      4. I and the other certifying officers are responsible for establishing
and maintaining disclosure controls and procedures (as such term is defined in
paragraph (c) of Rule 13a-14) for the Company and have:

            i. Designed such disclosure controls and procedures to ensure that
material information relating to the Company, including its consolidated
subsidiaries, if any, is made known to them by others within those entities,
particularly during the period in which the periodic reports are being prepared;

            ii. Evaluated the effectiveness of the Company's disclosure controls
and procedures as of a date within 90 days prior to the filing date of the
Report ("Evaluation Date"); and

            iii. Presented in the Report their conclusions about the
effectiveness of the disclosure controls and procedures based on their
evaluation as of the Evaluation Date;

      5. I and the other certifying officers have disclosed, based on their most
recent evaluation, to the Company's auditors and the audit committee of the
board of directors (or persons fulfilling the equivalent function):

            i. All significant deficiencies in the design or operation of
internal controls which could adversely affect the Company's ability to record,
process, summarize and report financial data and have identified for the
Company's auditors any material weaknesses in internal controls; and

            ii. Any fraud, whether or not material, that involves management or
other employees who have a significant role in the Company's internal controls;
and

      6. I and the other certifying officers have indicated in the report
whether or not there were significant changes in internal controls or in other
factors that could significantly affect internal controls subsequent to the date
of their most recent evaluation, including any corrective actions with regard to
significant deficiencies and material weaknesses.

Dated:  March 15, 2005

                                    /s/ Marc Walther
                                    -----------------------
                                    Chief Executive Officer