EXHIBIT 10.1
               National Beauty Corp Non-qualified 2001 Stock Plan

THIS  CONSULTING SERVICES PLAN (the "Plan") is made as of the 15th day of August
2001 between National Beauty Corp. a Nevada Corporation (the "Company"), for the
Officers,  Directors  and  Consultants  below  (the  "Consultants").

R  E  C  I  T  A  L  S:

The  Company  is  under  agreement  to  grant ("Consulting Agreements"), and the
Consultants, Officers and Directors are to receive, as compensation for services
provided  to the Company, shares of the common stock of the Company (the "Common
Stock"), pursuant to the provisions set forth herein;

NOW,  THEREFORE,  in  consideration of the mutual promises, covenants, terms and
conditions  herein,  and other good and valuable considerations, the receipt and
sufficiency  of  which are hereby acknowledged by the parties, the parties agree
as  follows:

1.     Grant  of  Shares.  The  Company  hereby  grants  to  the Consultants the
following  shares  of  Common  Stock  (the  "Shares")  in  the  Company.

Name                              #  of  Shares          Service  Type
----                              -------------          -------------
Brenda  Hamilton                  10,000                legal  services
Ed  Roth                          200,000               Service  as
                                                        President  and  Director

2.     Services.  Consultants,  Officers  and Directors have been engaged by the
Company  in  their  respective  Agreements.

3.     Compensation.  Consultants,  Officers  and  Directors compensation is the
Shares  identified  herein.  The  parties  agree  the Shares are valued at $.___
each.  Consultants, Officers and Directors are responsible for all income taxes.

4.     Registration  or  Exemption.  Notwithstanding  anything  to  the contrary
contained  herein,  the  Shares  will  be  registered  on  Form S-8 Registration
Statement  dated  August  16  2001.

5. Delivery of Shares. The Company shall deliver to the Consultant a certificate
representing  10,000  shares  to  Brenda  Hamilton.  The Company shall deliver a
certificate representing 200,000 shares to its president and director, Ed Roth.


6.     Waiver.   No  waiver  is enforceable unless in writing and signed by such
waiving  party,  and  any waiver shall not be construed as a waiver by any other
party  or  of  any  other  or  subsequent  breach.

7.     Amendments.  This Plan may not be amended unless by the mutual consent of
all  of  the  parties  hereto  in  writing.

8.     Governing  Law.  This  Plan shall be governed by the laws of the State of
Florida, and the sole venue for any action arising hereunder shall be Palm Beach
County,  Florida.

9.     Assignment  and Binding Effect.  Neither this Plan nor any of the rights,
interests or obligations hereunder shall be assigned by any party hereto without
the  prior  written  consent  of  the  other parties hereto, except as otherwise
provided  herein.  This  Plan  shall  be binding upon and for the benefit of the
parties  hereto and their respective heirs, permitted successors, assigns and/or
delegates.

10.     Integration  and  Captions.  This Plan includes the entire understanding
of  the  parties hereto with respect to the subject matter hereof.  The captions
herein  are  for  convenience  and  shall not control the interpretation of this
Plan.

11.     Legal  Representation.  Each  party  has been represented by independent
legal  counsel  in connection with this Plan, or each has had the opportunity to
obtain  independent  legal  counsel and has waived such right, and no tax advice
has  been  provided  to  any  party.

12.     Construction.  Each  party  acknowledges  and  agrees  having  had  the
opportunity to review, negotiate and approve all of the provisions of this Plan.

13.     Cooperation.  The  parties  agree  to  execute such reasonable necessary
documents  upon  advice  of  legal  counsel in order to carry out the intent and
purpose  of  this  Plan  as  set  forth  herein  above.

14.     Hand-Written Provisions.  Any hand-written provisions hereon, if any, or
attached  hereto,  which have been initialed by all of the parties hereto, shall
control  all  typewritten  provisions  in  conflict  therewith.

15.     Fees,  Costs  and Expenses.  Each of the parties hereto acknowledges and
agrees to pay, without reimbursement from the other party(ies), the fees, costs,
and  expenses  incurred  by  each  such  party  incident  to  this  Plan.

16.     Consents  and Authorizations.  By the execution herein below, each party
acknowledges  and  agrees  that each such party has the full right, power, legal
capacity and authority to enter into this Plan, and the same constitutes a valid
and  legally  binding  Plan  of  each  such  party in accordance with the terms,
conditions  and  other  provisions  contained  herein.

17.     Gender and Number.  Unless the context otherwise requires, references in
this  Plan  in  any  gender  shall  be  construed  to include all other genders,
references  in  the  singular  shall  be  construed  to  include the plural, and
references  in  the  plural  shall  be  construed  to  include  the  singular.

18.     Severability.  In  the  event  any one or more of the provisions of this
Plan  shall  be  deemed unenforceable by any court of competent jurisdiction for
any  reason  whatsoever,  this  Plan shall be construed as if such unenforceable
provision  had  never  been  contained  herein.

19.     Counterparts.  This  Plan  may  be  executed  in  counterparts.

20.     Facsimile.    This  Plan  may  be  executed  by  facsimile.


/s/Brenda  Hamilton,  Esquire
-----------------------------
Brenda  Hamilton,  Esquire


NATIONAL  BEAUTY  CORP.


/s/  Ed  Roth
-------------
By:  Ed  Roth,  President