Document:

Exhibit 4.1
Form of Common Stock Certificate of National Beauty, Inc.
                            FORM OF STOCK CERTIFICATE

     NUMBER                           PARVALUE $.001        SHARES

                              NATIONAL BEAUTY CORP.
                              ---------------------
               INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA
                                      CUSIP   63486Q
COMMON STOCK          SEE REVERSE FOR CERTAIN DEFINITIONS
           20   2

THIS CERTIFIES THAT

IS THE OWNER OF

 FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, of National Beauty Corp.,
    Transferable only on the books of the Corporation by the holder hereof in
     person or by duly authorized attorney upon surrender of this Certificate
                               properly endorsed.
     This Certificate is not valid unless countersigned and registered by the
                          Transfer Agent and Registrar.
   WITNESS the facsimile seal of the Corporation and the facsimile signatures
of its duly authorized officers.

     Dated

                              National Beauty Corp.
                                    CORPORATE
                                      SEAL
                                     NEVADA

President                                             SecretaryExhibit 4.2
Warrant Agreement
                                WARRANT AGREEMENT
                                -----------------

WARRANT  AGREEMENT dated as of _________, 2002, between National Beauty Corp., a
Nevada corporation, (the "Company"), and the Warrant Agent (the "Warrant Agent")
whose  name,  address  and  signature  are  set  forth  below.

WHEREAS,  the  Company  proposes  to  issue  Common  Stock Purchase Warrants, as
hereinafter  described (the "Warrants"), to Warrant Holders to purchase up to an
aggregate  of 4,000,000 shares (subject to adjustment as provided herein) of its
Common  Stock,  $.001  par  value  per share (the "Common Stock") (the shares of
Common  Stock  issuable  on exercise of the Warrants being referred to herein as
the  "Warrant  Shares").

NOW,  THEREFORE,  in  consideration  of  the  foregoing  and for the purposes of
defining  the terms and provisions of the Warrants and the respective rights and
obligations  thereunder of the Company and the registered owners of the Warrants
(the  "Holders"),  the  Company  and  the Warrant Agent hereby agree as follows:

1.     APPOINTMENT  OF  WARRANT  AGENT
       -------------------------------

The Company hereby appoints the Warrant Agent to act as agent for the Company in
accordance with the instructions set forth in this Agreement, for the benefit of
the  Holders  and  the  Company  and  the  Warrant  Agent  hereby  accepts  such
appointment.

2.     TRANSFERABILITY  AND  FORM  OF  WARRANT
       ---------------------------------------

2.1     REGISTRATION.  The Warrants shall be numbered and shall be registered in
a  Warrant register as they are issued.  The Company and the Warrant Agent shall
be  entitled to treat the Holder of any Warrant as the owner in fact thereof for
all  purposes,  and shall not be bound to recognize any equitable or other claim
to  or  interest  in  such  Warrant  on  the  part  of  any  other  person.

2.2     The  Warrants  shall  be  transferable  on  the  books  of  the  Company
maintained  at  the  principal office of the Warrant Agent upon delivery thereof
duly  endorsed  by  the  Holder  or  by  his  duly  authorized  attorney  or
representative,  or  accompanied  by  proper  evidence succession, assignment or
authority  to  transfer.  In  all cases of transfer by an attorney, the original
power  of  attorney,  duly approved, or a copy thereof, duly certified, shall be
deposited  and remain with the Warrant Agent.  In case of transfer by executors,
administrators,  guardians  or  other  legal representatives, duly authenticated
evidence  of  their  authority  shall  be  produced,  and  may be required to be
deposited  and  remain  with  the  Warrant  Agent  in  its discretion.  Upon any
registration  of  transfer the Warrant Agent shall countersign and deliver a new
Warrant  or  Warrants  to  the  persons  entitled  thereto.

2.3     FORM  OF  WARRANT.  The  text  of  the Warrant and the Subscription Form
shall  be  substantially as set forth in Exhibit "A" attached hereto.  The price
per  Warrant  Share  and  the number of Warrant Shares issuable upon exercise of
each  Warrant  are  subject to adjustment upon the occurrence of certain events,
all  as  hereinafter  provided.  The  Warrant shall be executed on behalf of the
Company  by  its  Chairman  of  the  Board or President under its corporate seal
reproduced thereon and attested by its Secretary or an Assistant Secretary.  The
signature  of  any  such  officers  on  the Warrants may be manual or facsimile.

Warrants  bearing  the  manual or facsimile signature of individuals who were at
any  time  the  proper  officers  of  the  Company  shall  bind  the  Company,
notwithstanding  that  such  individuals or any one of them shall have ceased to
hold  such  office  prior to the delivery of such Warrants, or did not hold such
office  on  the  date  of  this  Agreement.

Warrants  shall  be  dated  as  of  the  date of countersignature thereof by the
Warrant  Agent  either  upon  initial  issuance  or  upon  division,  exchange,
substitution  or  transfer.  Warrants  shall  be  numbered  serially.

3.     COUNTERSIGNATURE  OF  WARRANTS
       ------------------------------

The  Warrants  shall  be countersigned by the Warrant Agent (or any successor to
the  Warrant  Agent then acting as Warrant Agent under this Agreement) and shall
not  be  valid  for  any  purpose  unless  so  countersigned.  Warrants  may  be
countersigned,  however,  by  the  Warrant Agent (or by its successor as Warrant
Agent  hereunder) and may be delivered by the Warrant Agent notwithstanding that
the  persons  whose  manual  or  facsimile  signatures  appear thereon as proper
officers  of  the  Company  shall have ceased to be such officers at the time of
such  countersignature,  issuance  or  delivery.  The  Warrant Agent shall, upon
written instruction of the Chairman of the Board, President, or Secretary of the
Company,  countersign,  issue and deliver Warrants entitling the Holders thereof
to  purchase  not  more  than  4,000,000 of Warrant Shares (subject to Section 7
hereof  and  adjustment pursuant to Section 10 hereof) and shall countersign and
deliver  Warrants  as  otherwise  provided  in  this  Agreement.

4.     EXCHANGE  OF  WARRANT  CERTIFICATES
       -----------------------------------

Each  Warrant  certificate  may  be  exchanged  for  another  certificate  or
certificates entitling the Holder thereof to purchase a like aggregate number of
Warrant  Shares as the certificate or certificates surrendered then entitle such
Holder  to  purchase.  Any  Holder desiring to exchange a Warrant certificate or
certificates  shall  make such request in writing delivered to the Warrant Agent
and shall surrender, properly endorsed, the certificate or certificates to be so
exchanged.  Thereupon,  the  Warrant  Agent shall countersign and deliver to the
person  entitled  thereto a new Warrant certificate or certificates, as the case
may  be,  as  so  requested.

5.     TERM  OF  WARRANTS:  EXERCISE  OF  WARRANTS
       -------------------------------------------

5.1     TERM  OF  WARRANTS.  Subject to the terms of this Agreement, each Holder
shall  have  the  right, which may be exercised commencing on issuance and until
the  close  of  business  on  ___________, 2005 to purchase from the Company the
number  of  fully paid and non-assessable Warrant Shares which the Holder may at
the  time  be  entitled  to  purchase  on  exercise  of  such  Warrants.

5.2     EXERCISE OF WARRANTS. Warrants may only be exercised for the purchase of
whole  Warrant  Shares.  Warrants may be exercised upon surrender to the Company
at  the principal office of the Warrant Agent of the certificate or certificates
evidencing  the  Warrants  to be exercised (except as otherwise provided below),
together  with  the  form  of  election  to purchase on the reverse thereof duly
filled  in  and signed, and upon payment to the Warrant Agent for the account of
the  Company  of  the  Warrant Price (as defined in and determined in accordance
with  the  provisions  of  Sections  9 and 10 hereof), for the number of Warrant
Shares  in  respect  of  which  such  Warrants  are  then  exercised.

Subject  to Section 6 hereof, upon such surrender of Warrants and payment of the
Warrant  Price  as  aforesaid, the Company shall issue and cause to be delivered
with  all reasonable dispatch to or upon the written order of the Holder, and in
such  name  or  names as the Holder may designate, a certificate or certificates
for  the  number  of  full Warrant Shares so purchased upon the exercise of such
Warrants,  together  with  cash, as provided in Section 12 hereof, in respect of
any  fractional  Warrant  Shares  otherwise  issuable  upon  such  exercise  of
Warrants.  Such  certificate or certificates shall be deemed to have been issued
and  any person so designated to be named therein shall be deemed to have become
holder  of record of such Warrant Shares as of the date of the surrender of such
Warrants  and  payment  of  such Warrant Price, as aforesaid; provided, however,
that  if,  at the date of surrender of such Warrants and payment of such Warrant
Price,  the  transfer  books  for  the  Warrant  Shares  or other class of stock
purchasable  upon  the  exercise  of  such  Warrants  shall  be  closed,  the
certificates  for the Warrant Shares in respect of which such  Warrants are then
exercised  shall  be  issuable  as of the date on which such books shall next be
opened  and  until  such  date the Company shall be under no duty to deliver any
certificate  for such Warrant Shares provided further, however that the transfer
books  of  record,  unless otherwise required by law, shall not be closed at any
one  time  for  a  period  of  longer  than twenty days.  The rights of purchase
represented  by  the  Warrants  shall  be  exercisable,  at  the election of the
Holders  thereof,  either in full or from time to time in part, and in the event
that a certificate evidencing  Warrants is exercised in respect of less than all
of the Warrant Shares purchasable on such exercise at any time prior to the date
of expiration of the Warrant, a new certificate evidencing the remaining Warrant
or  Warrants  will  be  issued,  and  the  Warrant  Agent  is hereby irrevocably
authorized to countersign and to deliver the required new Warrant certificate or
certificates pursuant to the provisions of this Section and of Section 3 hereof;
and  the Company, whenever required by the Warrant Agent will supply the Warrant
Agent  with Warrant certificates duly executed on behalf of the Company for such
purpose.

6.     PAYMENT  OF  TAXES
       ------------------

The  Company  will  pay all documentary stamp taxes, if any, attributable to the
initial  issuance  of  Warrant  Shares  upon the exercise of Warrants; provided,
however,  that  the  Company shall not be required to pay any tax or taxes which
may  be  payable  in respect of any transfer involved in the issue or deliver of
any Warrants or certificates for Warrant Shares in a name other than that of the
registered  Holder  of  Warrants  in  respect  of which such Warrants Shares are
issued.

7.     MUTILATED  OR  MISSING  WARRANTS
       --------------------------------

In  case  any  of  the  certificates evidencing the Warrants shall be mutilated,
lost,  stolen  or  destroyed  the  Company  may  in its discretion issue and the
Warrant Agent shall countersign and deliver in exchange and substitution for and
upon  cancellation  of  the  mutilated  Warrant  certificate,  or in lieu of and
substitution  for  the  Warrant  certificate  lost,  stolen  or destroyed, a new
Warrant  certificate  of  like  tenor  and  representing  an equivalent right or
interest;  but only upon receipt of evidence satisfactory to the Company and the
Warrant  Agent  of such loss, theft or destruction of such Warrant and indemnity
if  requested,  also  satisfactory  to  them. An applicant for such a substitute
Warrant certificate shall also comply with such other reasonable regulations and
pay  such  other  reasonable  charges  as  the Company or the Warrant Agency may
prescribe.

8.     RESERVATION  OF  WARRANT  SHARES;  PURCHASE  OF  WARRANTS
       ---------------------------------------------------------

8.1     RESERVATION OF WARRANT SHARES. There have been reserved, and the Company
shall  at  all  times  keep reserved and available, out of its authorized Common
Stock,  such  number of shares of Common Stock as shall be sufficient to provide
for  the  exercise  of  the  rights  of  purchase represented by the outstanding
Warrants.  The Transfer Agent for the Common Stock and every subsequent transfer
agent  for  any shares of the Company's capital stock issuable upon the exercise
of any of such rights of purchase will be irrevocably authorized and directed at
all  times to reserve such number of authorized shares as shall be requisite for
such  purpose.  The  Company will keep a copy of this Agreement on file with the
Transfer  Agent  or  its successors and with every subsequent transfer agent for
any  shares  of  the  Company's  capital stock issuable upon the exercise of the
rights  of  purchase  represented by the  Warrants.  The Warrant Agent is hereby
irrevocably  authorized to requisition from time to time from the Transfer Agent
or its successors the stock certificates required to honor outstanding  Warrants
upon  exercise  thereof  in  accordance  with  the terms of this Agreement.  The
Company  will  supply  such  Transfer Agent or its successors with duly executed
stock  certificates  for  such  purposes  and  will  provide  or  otherwise make
available  any  cash which may be payable as provided in Section 12 hereof.  All
Warrants  surrendered  in  the exercise of the rights thereby evidenced shall be
canceled  by the Warrant Agent and shall thereafter be delivered to the Company.

8.2     PURCHASE  OF  WARRANTS BY THE COMPANY. The Company shall have the right,
except  as  limited  by law, other agreement or herein, to purchase or otherwise
acquire  Warrants at such times, in such manner and for such consideration as it
may  deem  appropriate.

8.3     CANCELLATION  OF  WARRANTS.  In  the event the Company shall purchase or
otherwise acquire Warrants, the same shall thereupon be delivered to the Warrant
Agent  and  be  cancelled by it and retired.  The Warrant Agent shall cancel any
Warrants  surrendered  for exchange, substitution, transfer or exercise in whole
or  in  part.

9.     WARRANT  PRICE

The  price  per share at which Warrant Shares shall be purchasable upon exercise
of Warrants (the "Warrant Price") shall be $.25 per share from the date that the
Warrants  are  issued  until  ________,  2005  subject to adjustment pursuant to
Section  10  hereof.

10.     ADJUSTMENT  OF  WARRANT  PRICE  AND  NUMBER  OF  WARRANT  SHARES

The  number and kind of securities purchasable upon the exercise of the Warrants
and  the Warrant Price shall be subject to adjustment from time to time upon the
happening  of  certain  events,  as  hereinafter  defined.

10.1     MECHANICAL ADJUSTMENTS. Except as provided below, the number of Warrant
Shares purchasable upon the exercise of each Warrant and the Warrant Price shall
be  subject  to  adjustment  as  follows:

(A)     In  case  the Company shall (i) pay a dividend in shares of Common Stock
or make a distribution in shares of Common Stock, (ii) subdivide its outstanding
shares  of  Common  Stock,  (iii) combine its outstanding shares of Common Stock
into  a  smaller  number  of  shares  of  Common  Stock,  or  (iv)  issue  by
reclassification  of  recapitalization  of  its  shares  of  Common  Stock other
securities  of  the  Company,  the  number  of  Warrant  Shares purchasable upon
exercise of each Warrant immediately prior thereto shall be adjusted so that the
Holder  of  each  Warrant  shall  be  entitled to receive the kind and number of
Warrant  Shares  or other securities of the Company which he would have owned or
have been entitled to receive after the happening of any of the events described
above,  had  such  Warrant  been exercised immediately prior to the happening of
such  event or any record date with respect thereto. An adjustment made pursuant
to  this  paragraph  (a)  shall become effective immediately after the effective
date  of  such  event  retroactive  to  the record date, if any, for such event.

(B)     In  case  the  Company  shall distribute to all holders of its shares of
Common Stock evidence of its indebtedness or assets (excluding cash dividends or
distributions  payable  out  of  consolidated  earnings  or  earned  surplus and
dividends  or  distributions  referred  to  in  paragraph  (a) above) or rights,
options  or  warrants  or  convertible or exchangeable securities containing the
right to subscribe for or purchase shares of Common Stock, then in each case the
number  of  Warrant  Shares  thereafter  purchasable  upon  the exercise of each
Warrant,  by a fraction, of which the numerator shall be the then current market
price  per  share of Common Stock (as defined in Section 10.1 (c) hereof) on the
date  of  such  distribution,  and  of  which  the denominator shall be the then
current  market  price  per  share of Common Stock, less the then fair value (as
determined  by  the Board of Directors of the Company, whose determination shall
be  conclusive)  of  the  portion  of the assets or evidences of indebtedness so
distributed  or  of  such  subscription  rights, options or warrants, or of such
convertible  or exchangeable securities applicable to one share of Common Stock.
Such  adjustment shall be made whenever any such distribution is made, and shall
become  effective on the date of distribution retroactive to the record date for
the  determination  of  stockholders  entitled  to  receive  such  distribution.

(C)     For  the purpose of any computation under Section 10.1(b) and Section 12
hereof,  the current market price per share of Common Stock at any date shall be
the  average  closing  bid  price  of  the  Common  Stock (if then traded in the
over-the-counter  market)  or  the average closing price of the Common Stock (if
then  traded  on  NASDAQ's  National  Market  System or on a national securities
exchange) for the five consecutive trading days ending the day prior to the date
as  of  which such computation is made.  If the Common Stock is not so listed or
admitted  to  unlisted  trading  privileges and bid or closing prices are not so
reported,  the  current  market  price  per  share  shall  be determined in such
reasonable manner as may be prescribed by the Board of Directors of the Company.

(D)     No  adjustment  in  the  number  of Warrant Shares purchasable hereunder
shall  be  required unless such adjustment would require an increase or decrease
of  at least 1% in the number of Warrant Shares purchasable upon the exercise of
each  Warrant;  provided,  however, that any adjustments which by reason of this
Section  10.1(d)  are not required to be made shall be carried forward and taken
into  account  in  any subsequent adjustment.  All calculations shall be made to
the  nearest  one-thousandth  of  a  share.

(E)     Whenever  the  number of Warrant Shares purchasable upon the exercise of
each  Warrant  is  adjusted,  as herein provided, the Warrant Price payable upon
exercise  of  each Warrant in effect immediately prior to such adjustment, shall
be  adjusted  by  multiplying  such  Warrant  Price  immediately  prior  to such
adjustment  by a fraction, of which the numerator shall be the number of Warrant
Shares  purchasable  upon the exercise of each Warrant immediately prior to such
adjustment,  and  of which the denominator shall be the number of Warrant Shares
so  purchasable  immediately  thereafter.

(F)     For  the purpose of this Section 10.1, the term "shares of Common Stock"
shall  mean (i) the class of stock designated as the Common Stock of the Company
at  the  date of this Agreement, or (ii) any other class of stock resulting from
successive  changes  or  reclassification  of  such  shares consisting solely of
changes in par value, or from par value to no par value, or from no par value to
par  value.  In  the  event  that at any time, as a result of an adjustment made
pursuant  to  paragraph (a) above, the Holders shall become entitled to purchase
any  shares  of  the  Company  other than shares of Common Stock, thereafter the
number of such other shares so purchasable upon exercise of each Warrant and the
Warrant Price of such shares shall be subject to adjustment from time to time in
a manner and on terms as nearly equivalent as practicable to the provisions with
respect  to  the  Warrants  Shares  contained in Section 10.1(a) through Section
10.1(e), inclusive, above, and the provisions of Section 5 and Sections 10.2 and
10.3  hereof,  with  respect to the Warrant Shares, shall apply on like terms to
any  such  other  shares.

10.2     NOTICE  OF  ADJUSTMENT.  Whenever the number Warrant Shares purchasable
upon the exercise of each Warrant or the Warrant Price of such Warrant Shares is
adjusted, as herein provided, the Company shall cause the Warrant Agent promptly
to  mail  by  first  class  mail,  postage repaid, to each Holder notice of such
adjustment  or adjustments, and shall deliver to the Warrant Agent a certificate
of  a  firm of independent public accountants selected by the Board of Directors
of  the  Company  (who  may  be the regular accountants employed by the Company)
setting forth the number of Warrant Shares purchasable upon the exercise of each
Warrant  and  the  Warrant  Price  of such Warrant Shares after such adjustment,
setting  forth  a  brief  statement  of  the facts requiring such adjustment and
setting  forth  the  computation  by  which  such  adjustment  was  made.  Such
certificate  shall  be  conclusive  of  the correctness of such adjustment.  The
Warrant  Agent  shall be entitled to rely on such certificate and shall be under
no  duty  or  responsibility  with  respect  to  any such certificate, except to
exhibit  the  same,  from  time  to  time,  to any Holder desiring an inspection
thereof  during  reasonable  business  hours. The Warrant Agent shall not at any
time be under any duty or responsibility to any Holders to determine whether any
facts  exist which may require any adjustment of the Warrant Price or the number
of  Warrant Share or other stock or property purchasable on exercise thereof, or
with  respect  to the nature or extent of any such adjustment when made, or with
respect  to  the  method  employed  in  making  such  adjustment.

10.3     NO ADJUSTMENT FOR DIVIDENDS.  Except as provided in Subsection 10.1, no
adjustment  in  respect  of any cash dividend shall be made during the term of a
Warrant  or  upon  the  exercise  of  a  Warrant.

10.4     PRESERVATION  OF  PURCHASE  RIGHTS UPON CONSOLIDATION, ETC.  In case of
any  consolidation  of  the  Company  with or merger of the Company into another
corporation,  or in case of any sale or conveyance to another corporation of the
property  of  the  Company  as  an entirety or substantially as an entirety, the
Company  or  such successor or purchasing corporation, as the case may be, shall
execute  with  the  Warrant  Agent  an agreement that each Holder shall have the
right  thereafter  upon payment of the Warrant Price in effect immediately prior
to  such action to purchase upon exercise of each Warrant the kind and amount of
shares  and other securities and property which he would have owned or have been
entitled  to  receive after the happening of such consolidation, merger, sale or
conveyance,  had  such  Warrant been exercised immediately prior to such action.
The  Company  shall  mail  by first class mail, postage prepaid, to each Holder,
notice of the execution of any such agreement.  Such agreement shall provide for
adjustments,  which  shall  be as nearly equivalent as may be practicable to the
adjustments provided for in this Section 10.  The provision of this Section 10.4
shall  similarly  apply  to  successive  consolidations,  mergers,  sales  or
conveyances.  The  Warrant  Agent  shall  be  under no duty or responsibility to
determine  the  correctness  of  any  provisions contained in any such agreement
relating  either to the kind or amount of shares of stock or other securities or
property  receivable  upon  exercise  of  Warrants or with respect to the method
employed  and  provided  therein  for  any  adjustments.

10.5     REDUCTION OF WARRANT PRICE.  The Company shall have the right to reduce
the  Warrant  Price  at  any  time  upon thirty days prior written notice to all
Holders.

10.6     STATEMENT  ON WARRANTS.  Irrespective of any adjustments in the Warrant
Price  or  the  number  of  kind  of shares purchasable upon the exercise of the
Warrants,  Warrant certificates theretofore or thereafter issued may continue to
express  the  same  price  and  number  and  kind of shares as are stated in the
Warrant  certificates  initially  issuable  pursuant  to  this  Agreement.

11.     EXPIRATION  OF  WARRANTS
At  the  close  of  business on ___________, 2005 all outstanding Warrants shall
become void, and all rights of all Holders thereof and thereunder and under this
Agreement  shall  cease.

12.     FRACTIONAL  SHARES

The  Company  shall  not  be  required to issue fractional Warrant Shares on the
exercise of Warrants.  The number of full Warrant Shares which shall be issuable
upon  the  exercise  of Warrants shall be computed on the basis of the aggregate
number  of  Warrant  Shares purchasable on exercise of the Warrant so presented.
If  any  fraction  of  a  Warrant Share would, except for the provisions of this
Section  12,  be  issuable  on the exercise of any Warrant (or specified portion
thereof),  the  Company  shall  pay  an amount in cash equal to the then current
market  price per Warrant Share (as defined in Section 10.1(c) above) multiplied
by  such  fraction.

13.     NO  RIGHTS  AS  STOCKHOLDERS;  NOTICE  TO  HOLDERS

Nothing contained in this Agreement or in any of the Warrants shall be construed
as  conferring  upon  the  Holders  or their transferees the right to vote or to
receive  dividends or to consent to or receive notice as stockholders in respect
of  any  meeting of stockholders for the election of Directors of the Company or
any  other matter, or any rights whatsoever as stockholders of the Company.  If,
however,  at any time prior to the expiration of the Warrants and prior to their
exercise,  any  of  the  following  events  shall  occur:

(A)     the  Company  shall  declare any dividend payable in any securities upon
its  shares  of  Common  Stock,  or  make  any  distribution  (other than a cash
dividend)  to  the  Holders  of  its  shares  of  Common  Stock;  or

(B)     the Company shall offer to the holders of its shares of Common Stock any
additional  shares  of  Common  Stock  or  securities convertible into shares of
Common  Stock  or  any  rights  to  subscribe  thereto;  or

(C)     a  dissolution,  liquidation or winding up of the Company (other than in
connection  with a consolidation, merger, or sale of all or substantially all of
its  property,  assets, and business as an entirety) shall be proposed; then, in
any  one or more of said events, the Company shall (i) give notice in writing of
such event to the Warrant Agent and the Holders as provided in Section 19 hereof
and  (ii)  cause  notice  of  such  event  to  be  published once in one or more
newspapers  printed in the English language and in general circulation in Carson
City,  Nevada  such  giving  of  notice and publication to be completed at least
fifteen days prior to the date fixed as a record date or the date of closing the
transfer  books  for  the  determination  of  the  stockholders entitled to such
dividend,  distribution,  or  subscription  rights,  or for the determination of
stockholders  entitled  to  vote  on  such  proposed dissolution, liquidation or
winding  up.  Such  notice shall specify such record date or the date of closing
the  transfer books, as the case may be.  Failure to publish or mail such notice
or  any defect therein or in the publication or mailing thereof shall not affect
the  validity of any action taken in connection with such dividend, distribution
or  subscription  rights,  or  proposed  dissolution, liquidation or winding up.

14.     DISPOSITION  OF  PROCEEDS ON EXERCISE OF WARRANTS; INSPECTION OF WARRANT
AGREEMENT

The Warrant Agent shall account promptly to the Company with respect to Warrants
exercised  and  concurrently  pay the Company all monies received by the Warrant
Agent  for  the  purchase  of  the  Warrant  Shares through the exercise of such
Warrants.

The  Warrant  Agent shall keep copies of this Agreement and any notices given or
received  hereunder  available  for  inspection  by  the  Holders  during normal
business  hours  at  its principal office.  The Company shall supply the Warrant
Agent  from  time  to  time with such numbers of copies of this Agreement as the
Warrant  Agent  may  request.

15.     MERGER  OR  CONSOLIDATION  OR  CHANGE  OF  NAME  OF  WARRANT  AGENT

Any  corporation into which the Warrant Agent may be merged or with which it may
be  consolidated,  or any corporation resulting from any merger or consolidation
to  which  the  Warrant  Agent  shall  be a party, shall be the successor to the
Warrant  Agent  hereunder  without  the  execution or filing of any paper or any
further  act  on  the  part  of  any  of  the parties hereto, provided that such
corporation would be eligible for appointment as a successor Warrant Agent under
the  provisions  of  Section  17 hereof.  In case at the time such successor the
Warrant  Agent shall succeed to the agency created by this Agreement, any of the
Warrants  shall have been countersigned but not delivered, any such successor to
the  Warrant  Agent may adopt the countersignature of the original Warrant Agent
and deliver such  Warrants so countersigned; and in case at that time any of the
Warrants  shall not have been countersigned, any successor the Warrant Agent may
countersign  such  Warrants  either in the name of the predecessor Warrant Agent
or  in  the name of the successor Warrant Agent; and in all such cases  Warrants
shall  have  the  full  force  provided  in the  Warrants and in this Agreement.

In  case  at any time the name of the Warrant Agent shall be changed and at such
time  any  of the  Warrants shall have been countersigned but not delivered, the
Warrant  Agent  may adopt the countersignatures under its prior name and deliver
such  Warrants  so  countersigned; and in case at that time any of the  Warrants
shall  not  have  been  countersigned,  the  Warrant  Agent may countersign such
Warrants  wither in its prior name or in its changed name; and in all such cases
such  Warrants  shall  have the full force provided in the  Warrants and in this
Agreement.

16.     CONCERNING  THE  WARRANT  AGENT
        -------------------------------

The  Warrant  Agent  undertakes  the  duties  and  obligations  imposed  by this
Agreement  upon  the following terms and conditions, by all of which the Company
and  the  Holders,  by  their  acceptance  of  Warrants,  shall  be  bound:

16.1     CORRECTNESS  OF STATEMENTS.  The statements contained herein and in the
Warrants  shall  be  taken  as  statements  of the Company and the Warrant Agent
assumes  no responsibility for the correctness of any of the same except such as
describe  the Warrant Agent or action taken by it.  The Warrant Agent assumes no
responsibility with respect to the distribution of the Warrants except as herein
otherwise  provided.

16.2     BREACH  OF  COVENANTS.  The  Warrant Agent shall not be responsible for
any  failure  of  the  Company  to  comply  with the covenants contained in this
Agreement  or  in  the  Warrants  to  be  complied  with  by  the  Company.

16.3     PERFORMANCE OF DUTIES.  The Warrant Agent may execute any of the rights
or  powers hereby vested in it or perform any duty hereunder either itself or by
or  through  its  attorneys  or  agents (which shall not include its employees).

16.4     RELIANCE  ON  COUNSEL.   The Warrant Agent may consult at any time with
legal  counsel  satisfactory to it (who may be counsel for the Company), and the
Warrant  Agent  shall  incur no liability or responsibility to the Company or to
any  Holder  in respect of any action taken, suffered or omitted by it hereunder
in  good faith and in accordance with the opinion or the advice of such counsel.

16.5     PROOF  OF  ACTIONS  TAKEN.   Whenever  in the performance of its duties
under this Agreement the Warrant Agent shall deem it necessary or desirable that
any  fact  or  matter be proved or established by the Company prior to taking or
suffering  any  action  hereunder, such fact or matter (unless other evidence in
respect thereof be herein specifically prescribed) may be deemed conclusively to
be  proved and established by a certificate signed by the Chairman of the Board,
President,  Treasurer  or  Secretary of the Company and delivered to the Warrant
Agent; and such certificate shall be full authorization to the Warrant Agent for
any  action  taken  or suffered in good faith by it under the provisions of this
Agreement  in  reliance  upon  such  certificate.

16.6     COMPENSATION.   The  Company agrees to pay the Warrant Agent reasonable
compensation  for  all services rendered by the Warrant Agent in the performance
of  its  duties  under  this  Agreement,  to reimburse the Warrant Agent for all
expenses,  taxes  and  governmental  charges  and  other charges of any kind and
nature incurred by the Warrant Agent in the performance of its duties under this
Agreement,  and  to indemnify the Warrant Agent and hold it harmless against any
and  all liabilities, including judgments, costs and fees arising as a result of
the  Warrant  Agent's  negligence  or  bad  faith.

16.7     LEGAL  PROCEEDINGS.   The  Agent  shall  be  under  no  obligation  to
institute  any  action,  suit  or  legal  proceeding or to take any other action
likely  to  involve  expense  unless  the  Company  or one or more Holders shall
furnish  the  Warrant Agent with reasonable security and indemnity for any costs
and expenses which may be incurred, but the provision shall not affect the power
of  the  Warrant  Agent  to  take  such action as the Warrant Agent may consider
proper,  whether  with or without any such security or indemnity.  All rights of
action under this Agreement or under any of the  Warrants may be enforced by the
Warrant  Agent  without  possession  of  any  of the  Warrants or the production
thereof  at any trial or other proceeding relative thereto, and any such action,
suit  or proceeding instituted by the Warrant Agent shall be brought in its name
as  Warrant Agent, and any recovery of judgment shall be for the ratable benefit
of  the  Holders,  as  their  respective  rights  or  interests  may  appear.

16.8     OTHER TRANSACTIONS IN SECURITIES OF COMPANY.  The Warrant Agent and any
stockholder, director, officer or employee of the Warrant Agent may buy, sell or
deal  in  any  of  the  Warrants,  or  other securities of the Company or become
pecuniarily  interested  in  any  transaction  in  which  the  Company  may  be
interested, or contract with the Company or otherwise act as fully and freely as
though  it  were  not  Warrant Agent under this Agreement.  Nothing herein shall
preclude  the Warrant Agent from acting in any other capacity for the Company or
for  any  other  legal  entity.

16.9     LIABILITY  OF  WARRANT  AGENT.   The  Warrant Agent shall act hereunder
solely  as  agent,  and  its duties shall be determined solely by the provisions
thereof.  The  Warrant Agent shall not be liable for anything which it may do or
refrain  from  doing  in  connection  with  this  Agreement  except  for its own
negligence  or  bad  faith.

16.10     RELIANCE  ON  DOCUMENTS.   The  Warrant  Agent  will  not  incur  any
liability or responsibility to the Company or to any Holder for any action taken
in  reliance  on any notice, resolution, waiver, consent, order, certificate, or
other  paper, document of instrument reasonably believed by it to be genuine and
to  have  been  signed,  sent  or  present  by  the  proper  party  or  parties.

16.11     VALIDITY OF AGREEMENT, ETC.   The Warrant Agent shall not be under any
responsibility in respect of the validity of this Agreement or the execution and
delivery  hereof  (except  the  due execution hereof by the Warrant Agent) or in
respect of the validity or execution of any Warrant (except its countersignature
thereof)  or  in respect of the necessity or the extent of any adjustment to the
Warrant  Price or the number of Warrant Shares purchasable under a  Warrant; nor
shall  the  Warrant  Agent  by  any  act  hereunder  be  deemed  to  make  any
representation  or  warranty  as  to  the  authorization,  reservation, value or
registration  under securities laws of any Warrant Shares (or other stock) to be
issued  pursuant  to  this  Agreement  or any Warrant, as to whether any Warrant
Share  (or  other  stock)  will,  when issued, be validly issued, fully paid and
non-assessable,  or  as  to the Warrant Price or the number of amount of Warrant
Shares  or  other  securities  or  other  property issuable upon exercise of any
Warrant  of  the  method  employed  in  making  any adjustment to the foregoing.

16.12     INSTRUCTIONS  FROM  COMPANY.   The  Warrant Agent is hereby authorized
and  directed  to  accept  instructions  with  respect to the performance of its
duties hereunder from the Chairman of the Board, the President, the Secretary or
the  Treasurer  of  the  Company  and,  with  respect to Section 2.2 hereof, the
representative, and to apply to such officers or the representative, as the case
may  be, for advice or instructions in connection with its duties, and shall not
be  liable  for  any action taken or suffered to be taken by it in good faith in
accordance  with  instruction  of  any  such  officer  or  officers  or  the
representative,  as  the  case  may  be.

17.     CHANGE  OF  WARRANT  AGENT
        --------------------------

The  Warrant  Agent  may  resign  and  be discharged from all further duties and
liabilities  under this Agreement (except liabilities arising as a result of the
Warrant  Agent's  own  negligence  or bad faith) by giving to the Company thirty
days  prior  notice in writing.  The Warrant Agent may be removed by like notice
to  the  Warrant Agent from the Company. If the Warrant Agent shall resign or be
removed or shall otherwise become incapable of acting, the Company shall appoint
a  successor  to  the  Warrant  Agent.  If  the  Company shall fail to make such
appointment  within  a  period of thirty days after such removal or after it has
been  notified  in writing of such resignation or incapacity by the resigning or
incapacitated  Warrant Agent or by any Holder (who shall with such notice submit
his  Warrant  for  inspection  by the Company), then the Holder may apply to any
court  of  competent  jurisdiction  for  the  appointment  of a successor to the
Warrant Agent.  Any successor Warrant agent, whether appointed by the Company or
such  a  court, shall be a bank or trust company, in good standing, incorporated
under  the  laws of the United States of America or any state thereof and having
at  the  time of its appointment as Warrant agent a combined capital and surplus
of  a  least  $50,000,000,  or  a  stock  transfer company.  After acceptance in
writing  of  such  appointment  is  received by the Company, the successor agent
shall  be vested with the same powers, rights, duties and responsibilities as if
it  had  been originally named as Warrant Agent without further act or deed; but
the  former  Warrant  Agent  shall deliver and transfer to the successor Warrant
agent  any  property  at  the time held by it hereunder, and legally and validly
execute and deliver any further assurance, conveyance, act or deed necessary for
that  purpose.  Failure  to  file  any  notice  provided for in this Section 17,
however, or any defect therein, shall not affect the legality or validity of the
resignation  or removal of the Warrant Agent or the appointment of the successor
Warrant agent, as the case may be.  In the event of such resignation or removal,
the  successor Warrant agent shall mail by first class mail, postage prepaid, to
each  Holder,  written  notice  of  such resignation or removal and the name and
address  of  such  successor  Warrant  agent.

18.     IDENTITY  OF  TRANSFER  AGENT
        -----------------------------

Forthwith  upon  the appointment of any subsequent transfer agent for the Common
Stock  or  any  other  shares  of  the Company's capital stock issuable upon the
exercise  of  the  Warrants,  the  Company  will  file  with the Warrant Agent a
statement  setting forth the name and address of such subsequent transfer agent.

19.     NOTICES
        -------

Any  notice  pursuant  to  the Agreement by the Company, or by any Holder to the
Warrant Agent, or by the Warrant Agent or by any Holder to the Company, shall be
in  writing  and shall be mailed first class, postage prepaid, or deliver (a) to
the Company, at its offices Attention: President; (b) the Holder of the Warrant;
at  the  address shown on the records of the Company or (c) to Warrant Agent, at
its  offices.  Each  party  hereto may from time to time change address to which
notices  to  it  are to be delivered or mailed hereunder by notice in writing to
the  other  party.

Any notice mailed pursuant to this Agreement by the Company or the Warrant Agent
to  the  Holders  shall  be  in writing and shall be mailed first class, postage
prepaid, or delivered to such Holders at their respective addresses on the books
of  the  Warrant  Agent.

20.     SUPPLEMENTS  AND  AMENDMENTS
        ----------------------------

The company and the Warrant Agent may from time to time supplement or amend this
Agreement,  in  order  to  cure  any  ambiguity  or to correct or supplement any
provision contained herein which may be defective or inconsistent with any other
provision  herein,  or  to  make  any  other  provisions in regard to matters or
questions  arising  hereunder  which  the Company and the Warrant Agent may deem
necessary  or desirable, and which shall not be inconsistent with the provisions
of  the  Warrants  and  which  shall  not  adversely affect the interests of the
Holders;  provided,  however,  that  this  Agreement  shall  not  otherwise  be
supplemented or amended in any respect except with the consent in writing of the
Holders  of  Warrants  representing  not  less  than  50%  of  the Warrants then
outstanding;  and provided further that no change in the number or nature of the
securities  purchasable upon the exercise of any  Warrant, or the Purchase Price
therefore  shall  be  made  without  the consent in writing of the Holder of the
certificate  representing  such  Warrant, other than changes as are specifically
prescribed  by  this  Agreement  as  originally  executed.

21.     SUCCESSORS
        ----------

All  the covenants and provisions of this Agreement by or for the benefit of the
Company  or  the  Warrant  Agent  shall  bind  and inure to the benefit of their
respective  successors  and  assigns.

22.     APPLICABLE  LAW
        ---------------

This  Agreement  and  each  Warrant  issued  hereunder  shall be governed by and
construed  in  accordance  with  the laws of the State of Nevada, without giving
effect  to  any  principles  of  conflicts  of  law.

23.     BENEFITS  OF  THIS  AGREEMENT
        -----------------------------

Nothing  in  this Agreement shall be construed to give any person or corporation
other than the Company, the Warrant Agent and the Holders any legal or equitable
right,  remedy  or  claim  under this Agreement, this Agreement shall be for the
sole  and exclusive benefit of the Company, the Warrant Agent and the Holders of
the  Warrants.

24.     COUNTERPARTS
        ------------

This  Agreement  may be executed in any number of counterparts, and each of such
counterparts  shall  for  all purposes be deemed to be an original, and all such
counterparts  shall  together  constitute  but  one  and  the  same  instrument.

25.     CAPTIONS
        --------

The  captions  of  the  Sections  and  Subsections  of  this Agreement have been
inserted  for  convenience  only  and  shall  have  no  substantive  effect.

26.     TERMINATION
        -----------

This  Agreement  shall  terminate  at the close of business on ________, 2005 or
such  earlier  date upon which all Warrants have been exercised, except that the
Warrant  Agent  shall  account  to  the Company for any cash held by the Warrant
Agent  after  the  termination  hereof.

                     [rest of page intentionally left blank]

<PAGE>
IN  WITNESS  WHEREOF this Warrant Agreement has been executed by the undersigned
to  be  effective  as  of  the  date  set  forth  above.

National  Beauty  Corp.

By:  ______________
Name:  Edward  Roth
Title:  President

Warrant  Agent

By:  _____________
Name:  _____________
Title:  ______________
_____________________

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