**Exhibit      14.2**

**CHARTER      OF THE INDEPENDENT**

**AUDIT      COMMITTEE**

**Of      the Board of Directors of**

**NATURADE,      INC.**

**Purpose**

**Organization,      Membership and Meetings**

|   | 1. | The                Committee shall be comprised of at least three directors who meet                the                independence, expertise and other qualification standards required                by the                federal securities laws and as may be required by the listing standards                of                the primary securities exchange upon which the Company’s securities are                traded. |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2. | Members                of the Committee shall be appointed annually by the Board. Members                may be                replaced by the Board at any time, but shall otherwise serve until                a                successor has been named. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3. | The                Committee shall meet at least four times a year, with the authority                to                convene additional meetings, as circumstances require. The Committee                may                invite members of management, independent auditors, legal counsel                or                others to attend meetings and to provide relevant information. At                least                annually, the Committee shall hold an executive session at which                only                independent directors and independent auditor are                present. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4. | The                Committee may form and delegate authority to subcommittees when                appropriate, or to one or more members of the                Committee. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 5. | The                Committee may elect a Chairman of the Committee who, if elected,                shall                preside at all meetings. At all meetings of the Committee, a majority                of                the members of the Committee shall constitute a quorum for the transaction                of business, and the act of a majority of the members of the Committee                present at a meeting at which a quorum is in attendance shall be                the act                of the Committee. Members of the Committee may participate in any                meeting                by means of a conference telephone or similar communications equipment                by                means of which persons participating in the meeting can hear each                other,                and such participation shall constitute presence in the person at                such                meeting. The Committee shall maintain written minutes of its meetings,                which minutes will be filed in the corporate minute book. Any person                present at a meeting may be appointed by the Committee as Secretary                to                record the minutes. |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**Committee      Authority and Responsibilities**

**Independent      Auditor Oversight**

|   | 1. | Be                directly responsible for the appointment, compensation, retention                and                oversight of the work of any independent auditor employed by the                Company                (including resolution of disagreements between management and the                auditor                regarding financial reporting) for the purpose of preparing or issuing                an                audit report or related work or performing other audit, review or                attest                services for the Company. Each independent auditor shall report directly                to the Committee. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2. | Meet                with the independent auditor prior to commencement of the audit and                iscuss                the planning and staffing of the                audit. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3. | Approve                in advance the engagement of the independent auditor for all audit                services and non-audit services and approve the fees and other terms                of                any such engagement. The term “non-audit services” means any professional                services provided to the Company by the independent auditor, other                than                those provided to the Company in connection with an audit or a review                of                the financial statements of the                Company. |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4. | Obtain                periodically from the independent auditor a formal written statement                of                the matters required to be discussed by Statement of Auditing Standards                No. 61, as amended, and, in particular, describing all relationships                between the auditor and the Company, and discuss with the auditor                any                disclosed relationships or services that may impact auditor objectivity                and independence. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 5. | Evaluate                annually the qualifications and independence of the independent                auditor. |
|--------|----|-----------------------------------------------------------------------------------------------------------------|

|   | 6. | Review                with the independent auditor: |
|--------|----|-----------------------------------------------------|

|   | a. | Any                significant difficulties encountered by the independent auditor during                the                course of the audit; any restrictions on the scope of work or access                to                required information; and any significant disagreement among management                and the independent auditor in connection with the preparation of                the                financial statements. |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b. | Any                material accounting adjustments identified by the independent                auditor. |
|--------|----|----------------------------------------------------------------------------------------------------------|

|   | c. | Any                material communications between the audit team and the auditor’s national                office regarding auditing or accounting issues arising in connection                with                preparation of the financial                statements. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | d. | If                applicable, any Management Representation letter or Internal Control                Recommendation letter or Schedule of Unadjusted Differences issued,                or                proposed to be issued, by the auditor or the Company and management’s                response. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**Financial      Information Oversight**

| 1. | Review: |
|----|---------|

|   | a. | The                Company’s annual audited financial                statements. |
|--------|----|----------------------------------------------------------------------------------------|

|   | b. | Any                certification, report, opinion or review rendered by the independent                auditor to the Committee. |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------|

|   | c. | The                Company’s disclosure in its Annual Report on Form 10-K and Quarterly                Report on Form 10-Q under “Management’s Discussion and Analysis of                Financial Condition and Results of                Operations.” |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | d. | Earnings                press releases. |
|--------|----|-----------------------------------------|

| 2. | Discuss                with management and the independent                auditor: |
|----|------------------------------------------------------------------------------------|

|   | a. | The                selection, application and disclosure of the critical accounting                policies                and practices used by the Company, as the same are identified by                management or the independent auditor, and any changes thereto and                the                ramifications of such changes and, if applicable, the treatment preferred                by the independent auditor. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b. | The                evaluative criteria identified by management and used in their selection                of critical accounting principles and                methods. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | c. | Any                significant judgments made in management’s preparation of the financial                statements, as so identified by management or the independent auditor,                and                the view of each as to the appropriateness of such                judgments. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | d. | Any                off-balance sheet or structured finance transactions and their effect                on                the Company’s financial results and operations, as well as the disclosure                regarding such transactions in the Company’s public                filings. |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | e. | The                effect of regulatory and accounting initiatives and improvements                identified by management or the independent auditor and the potential                impact upon the Company’s auditing and accounting principles and                practices. |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | f. | Any                correspondence with regulators or governmental agencies that raise                material issues regarding the Company’s financial statements or accounting                policies. |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | g. | Any                employee complaints that raise material issues regarding the Company’s                financial statements or accounting                policies. |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | h. | Report                to the Board regarding any audit opinions that contain “going concern”                qualifications. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------|

|   | i. | Approve                all filings with the Securities and Exchange Commission containing                the                Company’s financial statements, including but not limited to the Quarterly                Reports on Form 10-Q and the Annual Report on Form                10-K. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | j. | Recommend                to the Board whether the audited financial statements should be included                in the Company’s annual report on Form                8-K. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Controls      Oversight**

| 1. | Review                and discuss annually with management and the independent auditor                its                assessment of the effectiveness of the Company’s internal controls,                disclosure controls and procedures for financial                reporting. |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | a. | Review                annually with the independent auditor the attestation to, and report                on,                the assessment of controls made by                management. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | b. | Consider                whether any changes to the internal controls or disclosure controls                processes and procedures are appropriate in light of management’s                assessment or the independent auditor’s                report. |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | If                the Company has an internal auditor: (i) the internal auditor shall                report                directly to the Audit Committee; (ii) the Audit Committee shall review                the                scope and plans of any internal audit recommended by the internal                auditor;                (iii) the internal auditor shall report directly to the Audit Committee                with the results of all internal audits; (iv) the Audit Committee                shall                review with the internal auditor all recommendations made by the                internal                auditor as the result of any internal audit ; and (v) the Audit Committee                shall review with management the implementation of such recommendations                by                the Company. |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Request                the principal executive and financial officers of the Company to                report on                and review: |
|----|---------------------------------------------------------------------------------------------------------------------------------------------|

|   | a. | All                significant deficiencies in the design or operation of internal controls                which could adversely affect the Company’s ability to record, process                summarize, and report financial data and any material weaknesses                in                internal controls. |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b. | Any                fraud, whether or not material, that involves management or other                employees who have a significant role in the Company’s internal                controls. |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Legal      Compliance and Ethics Oversight**

| 1. | Review                and approve all related-party transactions after reviewing each such                transaction for potential conflicts of interests and                improprieties. |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | Review                procedures for receipt, retention and treatment of complaints received                by                the Company regarding accounting, internal accounting controls or                auditing                matters, and confidential, anonymous submission by employees of the                Company of concerns regarding questionable accounting or auditing                matters. |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Adopt                a Code of Ethics for senior financial officers and provide for and                review                prompt disclosure to the public of any change in, or waiver of such                Code                of Ethics. Review conduct alleged to be in violation of such Code                of                Ethics and adopt as necessary or appropriate, remedial, disciplinary,                or                other measures with respect to such                conduct. |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Other      Matters Oversight**

| 1. | Discuss                with management the Company’s major financial risk exposures and the steps                management has taken to monitor and control such exposures and the                process                by which risk assessment and management is undertaken and                handled. |
|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | Prepare                the Committee’s report required by the rules of the Securities and                Exchange Commission to be included in the Company’s annual proxy                statement. |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Regularly                report to the Board on the Committee’s activities, recommendations and                conclusions. |
|----|-----------------------------------------------------------------------------------------------------------------------------------|

| 4. | Review                and reassess the Charter’s adequacy at least                annually. |
|----|---------------------------------------------------------------------------------------------------|

| 5. | Review                its own performance, at least annually, for purposes of self-evaluation                and to encourage the continuing improvement of the Committee in the                execution of its responsibilities. |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**General      and Resources**

| 1. | Have                the authority to engage, and pay the fees and expenses of, independent                counsel, advisors and experts deemed necessary, as determined by                the                Committee, to permit the Committee to perform its duties under this                charter. The fees and expenses of these counsel, advisors and experts                shall be paid by the Company, and the Company shall provide all other                funding necessary for the Committee to perform its functions and                responsibilities. |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | At                its discretion, have the authority to initiate special investigations,                and, if appropriate, hire special legal, accounting or other outside                advisors or experts to assist the Committee, to fulfill its duties                under                this charter. |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Also                perform such other activities consistent with this charter, the Company’s                Bylaws and governing law, as the Committee and the Board deems necessary                or appropriate. |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----