Amendment of Registration Statement

August 8, 2005

NON-TRADITIONAL SECURITIES AND INSTRUMENTS DEPARTMENT

IN THE MATTER OF MILLENNIUM PLANS, INC. FORMERLY: MILLENNIUM EDUCATION AND PENSION PLANS, INC.

AMENDMENT OF REGISTRATION STATEMENT

NOTICE AND ORDER

Notice is hereby given that on August 1, 2005, a sworn petition was filed with the Securities and Exchange Commission for and on behalf of MILLENNIUM PLANS, INC. praying that its registration statement and dealer of pre-need plans be amended to reflect the change of type of plans licensed to be sold from Education and Pension to Pension and Memorial and Cremation plans.

According to the papers presented, the following persons appear to be the officers/directors of the corporation:

Name
Position
Demetrio A. Quirino, Jr.Chairman
Teresita U. QuirinoPresident
Demetrio U. Quirino IIIDeputy President
Cynthia U. QuirinoCorporate Secretary
Elizabeth Q. LahozDirector
Antonio U. QuirinoDirector

Said petition and other documents attached thereto are open to inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to anyone upon request as such reasonable fees as the Commission may prescribe.

Any person may file an opposition thereto within ten (10) days from publication of the...

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