(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.