NATURADE INC
EXHIBIT 10.60
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<DESCRIPTION>EXHIBIT 10.60
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<P align="right" style="font-size: 10pt"><B>Exhibit&nbsp;10.60</B>



<P align="center" style="font-size: 10pt">FIRST AMENDMENT TO<BR>
SECURED PROMISSORY NOTE


<P align="left" style="font-size: 10pt">THIS FIRST AMENDMENT TO SECURED PROMISSORY NOTE (this &#147;<U>Amendment</U>&#148;), dated as of January&nbsp;26,
2005, is entered into between Health Holdings &#038; Botanicals, LLC (the &#147;<U>Lender</U>&#148;), and
NATURADE, INC., a Delaware corporation (the &#147;<U>Borrower</U>&#148;).



<P align="center" style="font-size: 10pt"><B>RECITALS</B>


<P align="left" style="font-size: 10pt">A. The Borrower and the Lender have entered into a SECURED PROMISSORY NOTE dated as of August&nbsp;16,
2004, (the &#147;<U>Loan Agreement</U>&#148;). Capitalized terms used herein have the meanings given to
them in the Loan Agreement unless otherwise specified.<BR>


<P align="left" style="font-size: 10pt">B. The Borrower has requested that the Lender amend the payment provisions of the Loan Agreement.



<P align="center" style="font-size: 10pt"><B>AMENDMENT</B>


<P align="left" style="font-size: 10pt">NOW, THEREFORE, in consideration of the foregoing and the mutual covenants herein contained, and
for other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereby agree as follows:



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;<U>Amendments to Loan Agreement</U>.


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    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">a.&nbsp;&nbsp;</TD>
    <TD>Effective January&nbsp;26, 2005 payments on the Loan Agreement will be
amended as follows:</TD>
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    <TD width="10%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">i.&nbsp;&nbsp;</TD>
    <TD>On or before December&nbsp;31, 2005 Borrower will
pay principal of $200,000 plus accrued interest</TD>
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<TR>
    <TD colspan="5">&nbsp;</TD>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="10%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">ii.&nbsp;&nbsp;</TD>
    <TD>No cash interest will be paid until principal
is paid in full.</TD>
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    <TD colspan="5">&nbsp;</TD>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="10%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">iii.&nbsp;&nbsp;</TD>
    <TD>Interest will be compounded on a quarterly
basis.</TD>
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<P align="left" style="font-size: 10pt">IN WITNESS WHEREOF, the parties have entered into this Amendment as of the date first above
written.<BR>
 Naturade, Inc.



<P align="left" style="font-size: 10pt"><U>/s/Stephen M. Kasprisin</U><BR>
Stephen M. Kasprisin<BR>
Chief Operating Officer


<P align="left" style="font-size: 10pt">Health Holdings &#038; Botanicals, LLC



<P align="left" style="font-size: 10pt"><U>/s/ Lionel Boissiere</U><BR>
By: Lionel Boissiere<BR>
Its: General Partner


<P align="center" style="font-size: 10pt">&nbsp;
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