(Letterhead of Cletha Walstrand, Esq.) November 13, 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 NPC Holdings, Inc., a Nevada corporation (the "Registrant"), SEC File No. 0-08536, to be filed on or about November 13, 2000, covering the registration and issuance of 200,000 shares of common stock to one 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. Very truly yours, /s/ Cletha A. Walstrand Attorney at Law