ABATIX ENVIRONMENTAL CORP.

                      8311 Eastpoint Drive, Suite #400
                            Dallas, Texas  75227


                           INFORMATION STATEMENT
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                    WE ARE NOT ASKING YOU FOR A PROXY,
               AND YOU ARE REQUESTED NOT TO SEND US A PROXY.


                                   GENERAL

This Information Statement is being furnished to the stockholders of Abatix 
Environmental Corp. (the "Company"), a Delaware corporation, in connection 
with the proposed adoption of a Certificate of Amendment to the Company's 
Certificate of Incorporation (the "Amendment") by the written consent of the 
holders of a majority of the Company's outstanding Common Stock (the "Common 
Stock").  The Company's Board of Directors on August 4, 1995 approved and 
recommended the Certificate of Incorporation be amended in order to reduce the 
authorized capitalization of the Company from 20,000,000 shares of Common 
Stock to 5,000,000 shares of Common Stock and from 2,000,000 shares of 
Preferred Stock to 500,000 shares of Preferred Stock.  The proposed Amendment 
to the Certificate of Incorporation will become effective upon the filing 
with the Company of the written consent of the holders of not less than a 
majority of the Company's outstanding Common Stock and the filing of the 
Certificate of Amendment to the Certificate of Incorporation with the 
Secretary of State of Delaware.  The Company anticipates that the filing of 
the written consent will occur on or about September 29, 1995 (the 
"Effective Date").  If the proposed Amendment were not adopted by written 
consent, it would have been required to be considered by the Company's 
stockholders at a special stockholders' meeting convened for the specific 
purpose of approving the Amendment.

The elimination of the need for a special meeting of stockholders to approve 
the Amendment is made possible by Section 228 of the Delaware General 
Corporation Law (the "Delaware Law") which provides that the written consent 
of the holders of outstanding shares of Common Stock having not less than the 
minimum number of votes which would be necessary to authorize or take such 
action at a meeting at which all shares entitled to vote thereon were present 
and voted may be substituted for such a special meeting.  Pursuant to Section
242 of the Delaware Law, a majority of the outstanding shares of Common Stock 
entitled to vote thereon is required in order to amend the Company's 
Certificate of Incorporation.  In order to eliminate the costs and management 
time involved in holding a special meeting and in order to effect the 
Amendment as early as possible in order to accomplish the purposes of the 
Company as hereafter described, the Board of Directors of the Company voted 
to utilize the written consent of the holders of a majority of the Common 
Stock of the Company.  As discussed hereafter, the Board of Directors has 
recommended the Amendment in order to reduce the annual franchise taxes that 
the Company will be required to pay to the State of Delaware for the current 
year as well as for subsequent years without impairing the ability to issue 
additional shares of Common Stock or Preferred Stock for the appropriate 
corporate purposes as they arise.

Mr. Terry W. Shaver, Mr. Gary L. Cox, Mr. Frank J. Cinatl and Mr. Lamont C. 
Laue, officers and/or Directors of the Company, as well as Ms. Judith 
Schindler, who are reflected as principal stockholders of the Company, and 
who own in the aggregate 1,116,000 shares of Common Stock representing 51.6% 
of the outstanding Common Stock of the Company entitled to vote on the 
Amendment have indicated that they intend to give their written consent to 
the adoption of the Amendment described in this Information Statement.  The 
written consent of such persons to the Amendment will become effective upon 
the filing of their written consents with the Secretary of the Company.  The 
Company anticipates that the filing of such written consents will occur on or 
about September 15, 1995, following which the Company will prepare and file a 
Certificate of Amendment to its Certificate of Incorporation with the State 
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of Delaware effecting the reduction in capitalization described herein.  A 
copy of the proposed Amendment to the Company's Certificate of Incorporation 
is set forth as Exhibit A to this Information Statement.  The date on which 
this Information Statement was first sent to the stockholders is on or about 
September 1, 1995.  The record date established by the Company for purposes 
of determining the number of outstanding shares of Common Stock of the 
Company entitled to vote on the proposed Amendment is August 18, 1995 (the 
"Record Date").

Pursuant to Section 228 of the Delaware Law, the Company is required to 
provide prompt notice of the taking of the corporate action without meeting 
to stockholders who have not consented in writing to such action.  Inasmuch 
as the Company will have provided to its stockholders of record this 
Information Statement, the Company will notify its stockholders at the time 
of distribution of its next quarterly report of the effective date of the 
Amendment.  No additional action will be undertaken pursuant to such written 
consents, and no dissenters' rights under the Delaware Law are afforded to 
the Company's stockholders as a result of the adoption of the Amendment.

                              EXECUTIVE OFFICES

The Company's principal executive offices are located at 8311 Eastpoint 
Drive, Suite #400, Dallas, Texas  75227.  Its telephone number is 
(214) 381-1146.

                      OUTSTANDING STOCK OF THE COMPANY

As of the Record Date, the Company had outstanding 2,161,814 shares of Common 
Stock.  The Common Stock constitutes the sole class of voting securities of 
the Company.  Each share of Common Stock entitles the holder thereof to one 
vote on all matters to come before a meeting of stockholders.

        SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

The following table sets forth Common Stock ownership information as of 
August 1, 1995, with respect to (i) each person known to the Company to be 
the beneficial owner of more than 5% of the Company's Common Stock, (ii) each 
director and executive officer of the Company (iii) each person asked to file 
a written consent to the adoption of the Amendment described herein and (iv) 
all directors, executive officers and designated stockholders of the Company 
as a group.  This information as to beneficial ownership was furnished to the 
Company by or on behalf of the persons named.  Unless otherwise indicated, the 
business address of each person listed is 8311 Eastpoint Drive, Suite 400, 
Dallas, Texas  75227.

                                                    Shares
                                                  Benefically      Percent
NAME                                               Owned (1)       of Class
---------------------                             ----------       --------
Terry W. Shaver (2)	                                 607,000	        28.1%
Gary L. Cox (3)	                                     408,500	        18.9%
Frank J. Cinatl (4)	                                     500	         0.1%
Lamont C. Laue (5)	                                    2,000	         0.1%
Judith Schindler (6)	                                 98,000	         4.5%
All executive officers, directors and 
designated stockholders as a group (5 persons)	    1,116,000    	    51.6%

(1)	Unless otherwise provided, represents shares for which the beneficial 
    owner has sole voting and investment power.

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(2)	Mr. Shaver is President, Chief Executive Officer and a Director of the 
    Company.  The shares beneficially owned by Mr. Shaver does not include 
    options to purchase 10,000 shares of the Company's Common Stock.

(3)	Mr. Cox is Executive Vice President, Chief Operating Officer, Secretary 
    and a Director of the Company.  The shares beneficially owned by Mr. Cox 
    does not include options to purchase 10,000 shares of the Company's 
    Common Stock.

(4)	Mr. Cinatl is Vice President and Chief Financial Officer of the Company. 
    The shares beneficially owned by Mr. Cinatl does not include options to 
    purchase 20,000 shares of the Company's Common Stock.

(5)	Mr. Laue is a Director of the Company.

(6)	Ms. Schindler is the wife of Mr. Bruce Schindler a consultant to the 
    Company.  Her address is 5259 Princeton Way, Boca Raton, Florida  33496.

                   AMENDMENT TO CERTIFICATE OF INCORPORATION

The Company proposes to reduce its authorized capitalization, as set forth in 
its Certificate of Incorporation, from 20,000,000 shares to 5,000,000 shares 
of Common Stock and to reduce its Preferred Stock from 2,000,000 shares to 
500,000 shares of Preferred Stock.  The par value of the Common Stock will 
remain at $.001 per share, and the par value of the Preferred Stock will 
remain at $1.00 per share.

The Company is obligated to pay franchise taxes to the State of Delaware on 
an annual basis which is computed in part based on the authorized 
capitalization of the Company.  Based on its current capitalization, the 
Company's annual franchise tax for 1994 was $16,800.  Based on the enactment 
of the amendment and reduction of the Company's capitalization to 5,000,000 
shares of Common Stock and 500,000 shares of Preferred Stock, the annual 
franchise tax for 1994 would have been $4,200.  The Company anticipates that 
such franchise tax will increase in subsequent years based on the increase in 
total assets of the Company as well as possible increases in the formula for 
calculating taxes in Delaware.

In the opinion of management of the Company, reduction in the authorized 
capitalization as contemplated herein will not impair the conduct of 
operations of the Company and will enable the Company to reduce the amount of 
payments that will be required in order to satisfy its franchise tax 
obligations to the State of Delaware.  If for any reason the Company were to 
require additional capital stock, it will solicit the approval of its 
stockholders for such increase in its authorized capitalization and will not 
seek to amend its Certificate of Incorporation through reliance on Section 
228 of the Delaware Law.  While a subsequent increase in the authorized 
capitalization could involve incremental costs in order to solicit the 
approval of the Company's stockholders, in the opinion of management 
anticipated savings on annual franchise tax payments are expected to exceed 
any such incremental cost.

The complete text of the proposed Amendment to the Certificate of 
Incorporation is set forth as Exhibit A to this Information Statement.



       	BY ORDER OF THE BOARD OF DIRECTORS


<PAGE>


												                                   /s/ Gary L. Cox
                                               -----------------------
                                       					  	Gary L. Cox, Secretary


                                                                    EXHIBIT A
                         CERTIFICATE OF AMENDMENT
                                     OF
                       CERTIFICATE OF INCORPORATION

Abatix Environmental Corp. (the "Corporation"), a corporation organized and 
existing under and by virtue of the General Corporation Law of the State of 
Delaware, DOES HEREBY CERTIFY:

FIRST: That the Board of Directors of the Corporation, by the unanimous 
written consent of its members and filed with the minutes of the Corporation, 
adopted a resolution proposing and declaring advisable the following 
amendment to the Certificate of Incorporation of the Corporation:

RESOLVED, that the Certificate of Incorporation of Abatix Environmental Corp. 
be amended by changing the Fourth Article thereof so that, as amended, said 
Article shall be and read as follows:

"FOURTH:	The total number of shares of capital stock which the corporation 
has authority to issue is as follows:

5,000,000 shares of Common Stock, $.001 par value per share.

500,000 shares of Preferred Stock, $1.00 par value per share.

The Board of Directors is authorized, subject to limitations prescribed by 
law and the provisions of this Article FOURTH, to provide for the issuance of 
the shares of Preferred Stock in series, and to establish from time to time 
the number of shares to be included in each series, and to fix the 
designation, powers, preferences and relative, participating, optional or 
other special rights of the shares of each series and the qualifications, 
limitations, or restrictions thereof.

The authority of the Board with respect to each series of Preferred Stock 
shall include, but not be limited to determination of the following:

The number of shares constituting the series and the distinctive designation 
of the series;

The dividend rate on the shares of the series, whether dividends shall be 
cumulative, and, if so, from which date or dates, and the relative rights of 
priority, if any, of payments of dividends on shares of the series;

Whether the series will have voting rights, and, if so, the terms of the 
voting rights;

Whether the series will have conversion privileges, and, if so, the terms and 
conditions of the conversion, including provision for adjustment of the 
conversion rate in such events as the Board of Directors determines;

Whether or not the shares of the series will be redeemable, and, if so, the 
terms and conditions of redemption, including the date or dates upon or after 
which they shall be redeemable, and the amount per share payable in case of 
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redemption, which amount may vary under different conditions and at different 
redemption dates;

Whether the series shall have a sinking fund for the redemption or purchase 
of shares of the series, and, if so, the terms and amount of the sinking fund;

The rights of the shares of the series in the event of voluntary or 
involuntary liquidation, dissolution or winding up of the corporation, and 
the relative rights of priority, if any, of payment of shares of the series; 
and

Any other relative terms, rights, preferences and limitations, if any, of the 
series as the Board of Directors may lawfully fix under the laws of the State 
of Delaware as in effect at the time of creation of such series.

SECOND: That in lieu of a meeting and vote of stockholders, the holders of a 
majority in interest of the outstanding Common Stock of the Corporation 
(constituting the only capital stock interest entitled to vote on such 
action) on September 15, 1995 have given written consent to said amendment in 
accordance with the provisions of Section 228 of the General Corporation Law 
of the State of Delaware.

THIRD:	That the aforesaid amendment was duly adopted in accordance with the 
applicable provisions of Section 242 and 228 of the General Corporation Law 
of the State of Delaware.

IN WITNESS WHEREOF, the corporation has caused this certificate to be signed 
by Terry W. Shaver, its President, and attested by Gary L. Cox, its Secretary 
this 29th day of September, 1995.

                                						ABATIX ENVIRONMENTAL CORP.

(Seal)						                          By 
                                        ---------------------------			 
                              						    Terry W. Shaver, President

ATTEST:
By
		-------------------------				
  Gary L. Cox, Secretary