(Letterhead of Branden T. Burningham, Esq.)
June 22, 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 Balanced Living, Inc., a Colorado corporation (the
"Registrant"), SEC File No. 333-69415, to be filed on
or about June 23, 2000, covering the registration and
issuance of 100,000 shares of common stock to an
individual consultant
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.
Sincerely yours,
/s/ Branden T. Burningham
cc: Balanced Living, Inc.
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