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EXHIBIT 24.1
CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
We consent to the inclusion in this registration statement on Form SB-2 (file
number 333-41289) Amendment No. 4 of our report, which includes an explanatory
paragraph as to the Company's ability to continue as a going concern, dated
December 23, 1999, on our audits of the financial statements of Electropure,
Inc. We also consent to the reference to our firm under the captions "Experts"
and "Change in Certifying Accountants."
/S/ KELLY & COMPANY
Kelly & Company
Newport Bach, California
September 20, 2000
