U. S. Securities and Exchange Commission
                         Washington, D. C.  20549

                              FORM 10-QSB/A-1

[X]  QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES
     EXCHANGE ACT OF 1934

     For the quarter ended September 30, 2000
                           ------------------

[ ]  TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES
     EXCHANGE ACT OF 1934

     For the transition period from               to
                                    -------------    -------------

                 Commission File No.   333-69415
                                       ---------

                    BALANCED LIVING, INC.
                -----------------------------------
          (Name of Small Business Issuer in its Charter)

      COLORADO                                             87-0575577
-------------------------------                     --------------------------
(State or Other Jurisdiction of                   (I.R.S. Employer I.D. No.)
 incorporation or organization)

                5525 South 900 East, Suite 110
                  Salt Lake City, Utah 84117
                   -------------------------
             (Address of Principal Executive Offices)

            Issuer's Telephone Number:  (801) 262-8844

     Check whether the Issuer (1) filed all reports required to be filed by
Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such
shorter period that the Company was required to file such reports), and (2)
has been subject to such filing requirements for the past 90 days.

     (1)   Yes  X    No            (2)   Yes  X    No
               ---      ---                  ---      ---


               (ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS
                       DURING THE PAST FIVE YEARS)

     Check whether the issuer has filed all documents and reports required to
be filed by Section 12, 13 or 15(d) of the Exchange Act after the distribution
of securities under a plan confirmed by a court.  Yes____        No ___

                 (APPLICABLE ONLY TO CORPORATE ISSUERS)

          State the number of shares outstanding of each of the Issuer's
classes of common equity, as of the latest practicable date:

                           September 30, 2000

                          Common - 3,467,849 shares

                    DOCUMENTS INCORPORATED BY REFERENCE

                              NONE.

Transitional Small Business Issuer Format   Yes  X   No
                                                ---     ---

                  PART I - FINANCIAL INFORMATION

Item 1.   Financial Statements.

          The Consolidated Financial Statements of the Company required
to be filed with this 10-QSB Quarterly Report were prepared by management and
reviewed by independent auditors and commence on the following page, together
with related Notes.  In the opinion of management, the Consolidated Financial
Statements fairly present the financial condition of the Company.
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]

            UNAUDITED CONDENSED  FINANCIAL STATEMENTS

                         SEPTEMBER 30, 2000
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]


                             CONTENTS

                                                               PAGE

        Unaudited Condensed  Balance Sheets, September 30,
              2000 and December 31, 1999                              2


        Unaudited Condensed  Statements of Operations,
             for the three and nine months ended
             September 30, 2000 and 1999 and from inception on
             January 26, 1998 through September 30, 2000              3

        Unaudited Condensed  Statements
             of Cash Flows, for the nine months ended
             September 30, 2000 and 1999 and from inception on
             January 26, 1998 through September 30, 2000              4

        Notes to Unaudited Condensed
             Financial Statements                                5 - 10
<PAGE>
<TABLE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]
<CAPTION>

                    CONDENSED  BALANCE SHEETS

                            [Unaudited]

                              ASSETS
<S>                                              <C>             <C>
                                                 September 30,     December 31
                                                     2000           1999
                                                  ___________      ___________

CASH HELD IN TRUST                         $            5,966    $      -

        Total Current Assets                            5,966           -

ASSETS OF DISCONTINUED OPERATIONS          $                -    $  3,619
                                                  ___________  ___________
                                           $            5,966    $  3,619
                                                  ___________  ___________

LIABILITIES AND STOCKHOLDERS' EQUITY (DEFICIT)


CURRENT LIABILITIES:
  Accounts payable                         $            3,665           -
  Net current liabilities of discontinued
  operations                                                -    $126,625
                                                  ___________  ___________
        Total Current Liabilities                       3,665     126,625
                                                  ___________  ___________

STOCKHOLDERS' EQUITY (DEFICIT):
  Preferred stock, $.001 par value,
   10,000,000 shares authorized,
   no shares issued and outstanding                         -         -
  Common stock, $.001 par value,
   50,000,000 shares authorized,
   3,467,849 shares issued and outstanding              3,468       868
  Additional paid in capital                          637,394   609,994
  Deficit accumulated during the
    development stage                               (638,561)  (733,868)
                                                  ___________  ___________
        Total Stockholders' Equity (Deficit)           2,301   (123,006)
                                                  ___________  ___________
                                           $           5,966   $  3,619
                                                  ___________  ___________
Note: The balance sheet as of December 31, 1999 was taken from the audited
financial statements at that date and condensed.

The accompanying notes are an integral part of these unaudited financial
statements.
</TABLE>
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]
[CAPTION]

               CONDENSED  STATEMENTS OF OPERATIONS

                           [Unaudited]
<TABLE>
                               For the Three    For the Nine  From Inception
                               Months Ended     Months Ended  on January 26,
                               September 30,    September 30,  1998 Through
                                                               September 30,
                               2000     1999     2000   1999        2000
<S>                          <C>       <C>     <C>       <C>     <C>
REVENUE                      $      -   $     -  $     -  $     -  $     -

EXPENSES:
 General and administration    22,669         -  (27,699)       -   65,109

OPERATING LOSS                (22,669)        -  (27,699)       -  (65,109)

OTHER INCOME (EXPENSE):
 Interest expense                   -         -        -        -        -

LOSS BEFORE INCOME TAXES      (22,699)        -  (27,699)       -  (65,109)

CURRENT TAX EXPENSE                 -         -        -        -        -
DEFERRED TAX EXPENSE                -         -        -        -        -

LOSS FROM CONTINUING
  OPERATIONS BEFORE
  DISCONTINUED OPERATIONS     (22,699)        -  (27,699)       -  (65,109)

DISCONTINUED  OPERATIONS:
 Loss from operations of The
   Balanced Woman, Inc.             -  (134,129)(176,061)(328,474)(872,519)

 Gain on disposal of The
   Balanced Woman, Inc.             -         -  299,067        -  299,067

NET INCOME (LOSS)        $    (22,699)$(134,129)$ 95,307(328,474)$(638,561)

LOSS PER COMMON SHARE:
 Loss from continuing operation: (.01)        -    (.01)       -       (.10)

 Loss from operation of The
   Balance Woman, Inc.              -      (.17)  (.09)    (.50)     (1.29)
 Gain from disposal of The
   Balance Woman, Inc               -         -    .15        -        .44

 Basic loss per share    $       (.01)  $  (.17) $ .05   $ (.50)    $ (.95)
</TABLE>
The accompanying notes are an integral part of these unaudited condensed
financial statements.
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]

               CONDENSED  STATEMENTS OF CASH FLOWS

                          [Unaudited]
[CAPTION]
                                                           From Inception
                                       For the Nine       on January 26,
                                       Months Ended         1998 Through
                                         June 30,             June 30,
                                  _____________________   ________________
                                      2000      1999             2000
                                  _____________________   ________________
[S]                              [C]         [C]          [C]
Cash Flows From Operating Activities:
 Net Income (loss)                $   95,307 $  (328,474)   $ (638,561)
 Adjustments to reconcile net loss
 to net cash used by operating
 activities:
   Depreciation                          407         534         1,509
   Non-cash expense                    5,000      35,362        82,862
   Gain on disposal of Subsidiary   (299,067)          -      (299,067)
   Changes in assets and liabilities:
    (Increase) decrease in inventory     463       2,166        (4,152)
    (Increase) decrease in prepaids        -      33,983          (600)
    (increase) in deferred stock
    offering costs                         -           -            -
    Increase in accounts payables      9,352       6,731        41,186
    Increase (decrease) in accrued
    expense                           13,732       2,013        14,511

     Net Cash Used by Operating
        Activities                  (174,806)   (247,685)     (802,312)

Cash Flows From Investing Activities:
 Equipment purchases                       -      (1,086)       (4,722)

     Net Cash Used by Investing Activities -      (1,086)       (4,722)

Cash Flows From Financing Activities:
 Proceeds from options granted             -           -         5,000
 Proceeds from common stock issuance  25,000     169,310       228,000
 Proceed from related-party payable        -      19,584             -
 Payment on notes payable-relate-party     -     (79,584)            -
 Proceeds from issuance of warrants
  and notes payable                  150,000     100,000       580,000

     Net Cash Provided by Financing
        Activities                   175,000     209,310       813,000

Net Increase in Cash                     194     (39,461)        5,966

Cash at Beginning of Period            5,772      56,663             -

Cash at End of Period                $ 5,966   $  17,202     $   5,966

Supplemental Disclosures of Cash Flow information:

 Cash paid during the period for:
   Interest                          $     -   $   5,658     $  24,880
   Income taxes                      $     -   $       -     $       -

Supplemental schedule of Noncash Investing and Financing Activities:
 For the nine months ended September 30, 2000:
   None.

 For the nine months ended September 30, 1999:
     None.
[/TABLE]
The accompanying notes are an integral part of these unaudited condensed
financial statements.
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]

    NOTES TO UNAUDITED CONDENSED  FINANCIAL STATEMENTS

NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

          Organization   The Balanced Woman, Inc. ("Subsidiary") was
          organized under the laws of the State of Colorado on January 26,
          1998.  During July, 1998 the Company was reorganized through a
          stock for stock exchange with Balanced Living, Inc. ("Parent").
          Balanced Living, Inc. a Colorado corporation, was organized on
          July 1, 1998.  The Company has not raised significant revenue from
          planned principal operations and is considered a development stage
          company as defined in SFAS No. 7. During June 2000, the Company
          spun off the Subsidiary, discontinuing the operations of the
          subsidiary, for the cancellation of all outstanding options and
          warrants of the Parent. The Company is engaged in the business of
          holding motivational seminars, and selling books and other
          motivational products.  The Company has, at the present time, not
          paid any dividends and any dividends that may be paid in the
          future will depend upon the financial requirements of the Company
          and other relevant factors.

          Condensed Financial Statements   The accompanying financial
          statements have been prepared by the Company without audit.  In
          the opinion of management, all adjustments ( which include only
          normal recurring adjustments) necessary to present fairly the
          financial position, results of operations and cash flows at
          September 30, 2000 and 1999 and for the periods then ended have been
          made.

          Certain information and footnote disclosures normally included in
          financial statements prepared in accordance with generally
          accepted accounting principles have been condensed or omitted.  It
          is suggested that these condensed financial statements be read in
          conjunction with the financial statements and notes thereto
          included in the Company's December 31, 1999 audited financial
          statements.  The results of operations for the periods ended
          September 30, 2000 are not necessarily indicative of the operating
          results for the full year.

          Loss Per Share - The computation of loss per share is based on the
          weighted average number of shares outstanding during the period
          presented in accordance with SFAS No. 128 "Earnings Per Share".
          Diluted loss per share is not presented because its effect is
          antidilutive.

          Statement of Cash Flows - For purposes of the statement of cash
          flows, the Company considers all highly liquid debt investments
          purchased with a maturity of three months or less to be cash
          equivalents.

          Accounting Estimates - The preparation of financial statements in
          conformity with generally accepted accounting principles requires
          management to make estimates and assumptions that affect the
          reported amounts of assets and liabilities, the disclosures of
          contingent assets and liabilities at the date of the financial
          statements, and the reported amount of revenues and expenses during
          the reported period.  Actual results could differ from those
          estimated.
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]

        NOTES TO UNAUDITED CONDENSED  FINANCIAL STATEMENTS

NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES [Continued]

          Recently Enacted Accounting Standards - Statement of Financial
          Accounting Standards (SFAS) No. 136, "Transfers of Assets to a not
          for profit organization or charitable trust that raises or holds
          contributions for others", SFAS No. 137, "Accounting for Derivative
          Instruments and Hedging Activities   deferral of the effective date
          of FASB Statement No. 133 (an amendment of FASB Statement No.
          133.),", SFAS No. 138 "Accounting for Certain Derivative Instruments
          and Certain Hedging Activities   and Amendment of SFAS No. 133",
          SFAS No. 139, "Recission of SFAS No. 53 and Amendment to SFAS No 63,
          89 and 21", and SFAS No. 140, "Accounting to Transfer and Servicing
          of Financial Assets and Extinguishment of Liabilities", were
          recently issued SFAS No. 136, 137, 138, 139 and 140 have no current
          applicability to the Company or their effect on the financial
          statements would not have been significant.

NOTE 2   DISCONTINUED OPERATIONS

          During the second quarter of 2000 the Company adopted a plan to
          spin-off and discontinue the operations of The Balanced Woman, Inc.
          The Balanced Woman, Inc. is reported as a discontinued operation for
          the nine months ended September 30, 2000.  Net sales related to The
          Balanced Woman, Inc. for the nine months ended 2000 and 1999 were
          $5,663 and $33,114, respectively.  These amounts have been
          reclassified to loss from operations of The Balanced Woman, Inc. in
          the accompanying statement of operations.

          The following is a condensed proforma consolidated statement of
          operations that reflects what the presentation would have been for
          the nine months ended September 30, 2000 and 1999 without the
          reclassifications required by "discontinued operations" accounting
          principles:
                                               2000        1999
                                               ___________ ___________
          Net Sales                     $           5,663   $  33,114
          Cost of goods sold                      (12,244)    (43,119)
          Other operating expenses               (172,907)   (245,311)
          Other income (expense)                  (24,272)    (73,158)
                                               ___________ ___________
          Net loss                       $       (203,760)  $(328,474)
                                               ___________ ___________
          Loss per share                 $           (.10)  $    (.50)
                                               _______________________
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]

        NOTES TO UNAUDITED CONDENSED  FINANCIAL STATEMENTS

NOTE 2   DISCONTINUED OPERATIONS [Continued]

        Net Assets/(liabilities) of Balance Woman, Inc. consisted of the
        following and have been reclassified in the accompanying financial
        statements:

                                              September 30,  December 31,
                                                 2000           1999
                                               ___________ ___________
          Cash                          $                -  $   5,772
          Inventories                                    -      4,615
          Prepaid expenses                               -        600
          Property and equipment                         -      3,619
          Current liabilities                            -    (32,613)
          Notes payable   related party                  -   (105,000)
          Loss on disposal of discontinued segment       -          -
          Loss from operations of discontinued
            Operations                                   -          -
                                               ___________ ___________
          Net asset/(liability) of discontinued
            operations                  $                -  $(123,007)
                                               ___________ ___________

NOTE 3   NOTES PAYABLE

        During 1999, the Company's subsidiary issued subordinated demand notes
        payable to an officer and shareholder, of the Company in the amount of
        $105,000.  The notes bear interest at a rate of 10% per annum with
        quarterly interest payments, the notes are due on demand.
        Note-holders can demand payment of the unpaid principal plus accrued
        interest in order to purchase other equity opportunities in the
        Company of equal value at any time prior to the maturity date.  During
        the nine months ended September 30, 2000 the Company issued an
        additional $150,000.  Accrued interest as of June 30, 2000 was
        $14,511.  The note and related accrued interest were included in the
        liabilities of the subsidiary that was spun off during June 2000.

NOTE 4   CAPITAL STOCK

        Common Stock   During May 2000, The Company issued 2,500,000 shares of
        common stock for $25,000 and effectively change control company.  The
        Company also issued 100,000 share of common stock for services
        rendered valued at $5,000.

        In connection with its acquisition of Subsidiary on July 14, 1998, the
        Company issued 500,000 shares of its previously authorized, but
        unissued common stock.  The Subsidiary had previously been funded with
        $2,000.

        During January, 1998, the Company issued 100,000 shares of common
        stock in connection with the organization of the Company at $.01 per
        share.  Total proceeds amounted to $1,000.
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]

        NOTES TO UNAUDITED CONDENSED  FINANCIAL STATEMENTS

NOTE 4   CAPITAL STOCK [Continued]

        Stock Warrants   During 1998, Subsidiary issued 100,000 common stock
        warrants to various officers, directors and consultants in conjunction
        with the issuance of subordinated notes payable.  Due to the
        reorganization of the company, the warrants of Subsidiary were
        cancelled, and re-issued under the same terms by Parent during 1998.
        Each warrant grants the holder the right to purchase one share of the
        Company's common stock at a price of $1 per share.  The warrants may
        be exercised at any time prior to March 1, 2003.  An additional 30,000
        warrants were issued subsequent to December, 1998.  The Company has
        accrued additional interest expense for warrants issued after November
        1999 as the exercise price of the warrants were less than the
        arbitrary value of $2.00 proposed for the Company's upcoming stock
        offering.  During 1998, $37,500 was capitalized as prepaid interest
        expenses and is being amortized over the life of the note.  All
        amounts were expensed in 1999.  An additional $30,000 was expensed in
        1999 and will be amortized over the life of the note. During June
        2000, the warrants were cancelled in connection with the spin off of
        the subsidiary Balance Woman, Inc.

NOTE 5 - INCOME TAXES

        The Company accounts for income taxes in accordance with Statement of
        Financial Accounting Standards No. 109 "Accounting for Income Taxes".
        SFAS 109 requires the Company to provide a net deferred tax
        asset/liability equal to the expected future tax benefit/expense of
        temporary reporting differences between book and tax accounting
        methods and any available operating loss or tax credit carryforwards.
        At September 30, 2000 the Company has available unused operating loss
        carryforwards of approximately $640,000, which are restricted due to
        the change in control in the Company, which may be applied against
        future taxable income and which expire in 2020.

        The amount of and ultimate realization of the benefits from the
        operating loss carryforwards for income tax purposes is dependent, in
        part, upon the tax laws in effect, the future earnings of the Company,
        and other future events, the effects of which cannot be determined.
        Because of the uncertainty surrounding the realization of the loss
        carryforwards the Company has established a valuation allowance equal
        to the tax effect of the loss carryforwards and, therefore, no
        deferred tax asset has been recognized for the loss carryforwards.
        The net deferred tax assets are approximately $220,000 as of September
        30, 2000 with an offsetting valuation allowance of the same amount
        resulting in a change in the valuation allowance of approximately
        $(28,000) during the nine months ended September 30, 2000.
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]

        NOTES TO UNAUDITED CONDENSED  FINANCIAL STATEMENTS

NOTE 6   LOSS PER SHARE

        The following data show the amounts used in computing loss per share
        and the effect on income and the weighted average number of shares of
        dilutive potential common stock for the periods presented:

                          For the Three      For the Six   From Inception
                          Months Ended      Months Ended   on January 26,
                          September 30,     September 30,   1998 Through
                       ___________________________________  September 30,
                         2000      1999      2000      1999      2000
                       __________________________________________________

   Loss from continuing
   operations applicable
   to common shareholders
   (Numerator)           $(22,699)  $       - $ (27,699)$     -  $  (65,109)
                         ________   _________  ________  ______   __________

   Loss from discontinued
   operations applicable
   to common shareholders
   (numerator)          $       -  $ (134,129)$(176,061)$(328,474)$ (872,519)
                         ________  __________ _________ _________ __________
   Gain on disposal of
      discontinued
     operation          $       -  $        - $ 299,067 $       - $  299,067
                        ________   __________ _________ _________ __________
   Weighted average
     number of common
     outstanding used
     in loss per share
     during the period
     (Denominator)     3,467,849      784,153 1,968,579   662,059    677,012
                      __________   __________ _________ _________  _________

  Dilutive earnings (loss) per share was not presented, as its
  effect is anti-dilutive.
<PAGE>
                      BALANCED LIVING, INC.
                  [A Development Stage Company]

        NOTES TO UNAUDITED CONDENSED  FINANCIAL STATEMENTS

NOTE 7   GOING CONCERN

        The accompanying financial statements have been prepared in
        conformity with generally accepted accounting principles
        which contemplate continuation of the Company as a going
        concern.  However, the Company has incurred losses since its
        inception and has not yet been successful in establishing
        profitable operations. These factors raise substantial doubt
        about the ability of the Company to continue as a going
        concern.  In this regard, management is hopeful that it can
        generate adequate capital through improved operations and
        reductions in expenditures.  If necessary, management will
        raise additional funds through loans and/or through
        additional sales of its common stock.  There is no assurance
        that the Company will be successful in raising this
        additional capital or achieving profitable operations.  The
        financial statements do not include any adjustments that
        might result from the outcome of these uncertainties.

NOTE 8   SUBSEQUENT EVENTS

        The Company has entered into a Letter of Intent with Wizzard
        Software Corporation whereby the Company intends to purchase
        13,090,000 shares or approximately 96% of Wizzard's outstanding
        common stock through the issuance of 13,446,950 shares of the
        Company.  The transaction will be accounted for as a purchase
        whereby Wizzard will become a 96% owned subsidiary of the Company.
        In connection with this purchase, and subject to it closing, the
        Company will be renamed "Wizzard Software Corporation," and the
        Company will effect a 1.65 for 1 forward stock split of its
        outstanding securities, with 2,439,394 post-split shares of common
        stock being contributed back to the Company and cancelled.

Item 2.   Management's Discussion and Analysis or Plan of Operation.

Plan of Operation.
------------------

          During the quarter ended June 30, 2000, the Company's sole director
and executive officer and its principal stockholders who owned in excess of a
majority of its outstanding voting securities determined that it would be in
the best interests of the Company, its stockholders and its wholly-owned
subsidiary, The Balanced Woman, Inc., a Colorado corporation ("Balanced
Woman"), to separate the present or proposed business operations of the
Company and the Balanced Woman.  This was accomplished by conveying all of the
outstanding shares of the Balanced Woman that were owned by the Company to the
stockholders and certain warrant and option holders of the Company in exchange
for certain outstanding warrants or options to acquire common stock of the
Company that were owned by these stockholders and these warrant and option
holders.

          Further, during this quarter, the Company executed a Letter of
Intent whereby the Company proposed to acquire a 96% interest in Wizzard
Software Corporation, a Delaware corporation ("Wizzard").

          For additional information respecting these transactions, reference
is made to the 8-K Current Report of the Company dated May 30, 2000, which has
been previously filed with the Securities and Exchange Commission and is
incorporated herein by reference.  See Item 7.

          If the Wizzard proposal is not completed, the Board of Directors
will determine which industries or fields of endeavor in which the Company
will focus its efforts in the future and adopt a Business Plan outlining the
steps necessary to engage in these business operations.

Results of Operations.
----------------------

          At September 30, 2000, the Company had $5,966 in assets and $3,665
in liabilities.  The Company had no revenues for the three months ended
September 30, 2000 and 1999, with $22,699 and $0 in expenses, for net losses
of ($22,699) and ($134,129), respectively.  The Company had no revenues for
the nine months ended September 30, 2000 and 1999, with $27,699 and $0 in
expenses, for net income and losses of $95,307 and ($328,474), respectively.

          The Company had a net income of $95,307 primarily from discontinued
operations for the period ended September 30, 2000; and a net loss of
($328,474) for the period ended September 30, 1999.  The Company had a loss
from discontinued operations of ($176,061) in 2000 and ($328,474) in 1999,
respectively, with a gain on discontinued operations in 2000 of 299,067 for a
net income of $95,307 for the nine months ended September 30, 2000.

Liquidity.
----------

          At September 30, 2000, the Company had $5,966 in current assets,
with current liabilities of $3,665.  Total stockholder's equity was $2,301.

                   PART II - OTHER INFORMATION

Item 1.   Legal Proceedings.

          None; not applicable.

Item 2.   Changes in Securities.

          None; not applicable.

Item 3.   Defaults Upon Senior Securities.

          None; not applicable.

Item 4.   Submission of Matters to a Vote of Security Holders.

          None; not applicable.

Item 5.   Other Information.

          None; not applicable.

Item 6.   Exhibits and Reports on Form 8-K.

          (a)  Exhibits.

               Annual Report for the year ended December 31, 1999.*

          (b)  Reports on Form 8-K.

               8-K Current Report dated May 10, 2000, filed with the
               Securities and Exchange Commission on June 21, 2000.*

         *Incorporated herein by reference.

                            SIGNATURES

          Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Report to be signed on its behalf by the
undersigned thereunto duly authorized.

                                         BALANCED LIVING, INC.

Date: 11/20/00                           By/s/Jeffrey Hardman
      --------                           ------------------------
                                             Jeffrey Hardman, Director
                                             and President

Date: 11/20/00                           By/s/Joel Hardman
      --------                           ------------------------
                                             Joel Hardman, Director
                                             Secretary