Modern Women, Inc. (the “Company”) is offering 1,000,000 shares of its common stock at $1.00 per share. There is a minimum investment requirement of $1,000 (1,000 shares).

$1,000,000
MODERN WOMEN, INC. (A Florida corporation)
1,000,000 Shares
Common Stock
$1.00 per share

This Offering is being made in accordance with an exemption from registration under Rule 504 of Regulation D promulgated pursuant to the Securities Act of 1933 as amended, and is only being made pursuant to the Offering Memorandum, dated January 2005, which can be obtained from the Company:

MODERN WOMEN, INC.
P.O. Box 2517, Winter Park, FL 32790
Phone: (407 )869-5202 Fax: (407) 869-9429
e-mail: Allen@ModernWomenInc.com
Website: www.ModernWomenInc.com