[Letterhead of Branden T. Burningham]
October 4, 2000
Efraim Donitz, President
Birch Financial, Inc.
17209 Chatsworth Street
Granada Hills, California 91344
Re: Opinion letter, dated October 4, 2000, regarding shares of common stock
of Birch Financial, Inc., a Nevada corporation (the "Company")
Dear Mr. Donitz:
I hereby consent to being named in the Prospectus included in the
Company's Registration Statement on Form SB-2 as having rendered the above-
referenced opinion and as having represented the Company in connection with
such Registration Statement.
Sincerely yours,
/s/ Branden T. Burningham
Branden T. Burningham
