(Letterhead of Branden T. Burningham, Esq.)
July 25, 2000
U.S. Securities and Exchange Commission
450 5th Street, N.W.
Washington, D.C. 20549
Re: Consent to be named in the S-8 Registration Statement
of thatlook.com, Inc., a Nevada corporation (the
"Registrant"), SEC File No.0-23905, to be filed on or
about August 1, 2000, covering the registration and
issuance of 775,000 shares of common stock to two
individual consultants
Ladies and Gentlemen:
I hereby consent to be named in the above referenced Registration
Statement, and to have my opinion appended as an exhibit thereto.
Yours very sincerely,
/s/ Branden T. Burningham
Branden T. Burningham
cc: thatlook.com, Inc.