To: The Board of Directors
    All-Tech Investment Group, Inc.


         I hereby consent to serve as a director of All-Tech Investment Group,
Inc. (the "Company") after the effective date of the Company's Registration
Statement on form S-1 and the use of my name in such registration Statement.

Dated: May 21, 1998

                                                       /s/ Robert D. Kashan
                                                       -------------------------
                                                       Robert D. Kashan