POWER OF ATTORNEY
PETER ROTH
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Peter
Roth, hereby constitutes and appoints N. Edward Berg, his true ad
lawful attorney-in-fact and agent, for him and his name, place
and stead, in any and all capacities, to sign the Form 10-KSB of
Micro Interconnect Technology, Inc., a Nevada corporation, for
the fiscal year ended December 31, 1999, and any amendments or
supplements thereto, and to file this Power of Attorney and the
Form 10-K, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission
and the NASD, granting unto said attorney-in-fact and agent full
power and authority to do and perform each requisite and
necessary act to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorney-in-fact
and agent, may do or cause to be done by virtue hereof.
Dated this 27th day of March, 2000.
Signature:
/s/ Peter H. Roth
____________________________
Peter Roth
