EX-99.1 3 doc3.txt SEC 1350 CERTIFICATIONS OF MANAGEMENT EXHIBIT 99.1 STATEMENT REQUIRED BY 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 10-QSB of National Beauty Corporation (the "Company") for the year ended December 31, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Edward A. Roth, Chief Executive Officer, and Michael J. Bongiovanni, Chief Financial Officer of the Company, certify that: * the Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and * information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. /s/ Edward A. Roth --------------------- Edward A. Roth Director, President and Chief Executive Officer August 30, 2004 /s/ Michael J. Bongiovanni ----------------------------- Edward A. Roth Director and Chief Financial Officer August 30, 2004 This certification accompanies this Report pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 and shall not, except to the extent required by the Sarbanes-Oxley Act of 2002, be deemed filed by the Company for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.