EX-5 5 0005.txt OPINION OF STEWART A. MERKIN, P.A. LAW OFFICE OF STEWART A. MERKIN ATTORNEY AT LAW RIVERGATE PLAZA, SUITE 300 444 BRICKELL AVENUE MIAMI, FLORIDA 33131 e-mail: merkmia@aol.com Tel.: (305) 358-5800 Fax: (305) 358-2490 January 11, 2001 Med Gen, Inc. 7284 W. Palmetto Park Road, Suite 106 Boca Raton, Florida 33433 Dear Sir: I have acted as special counsel to Med Gen, Inc., a Nevada corporation (the "Corporation"), in connection with the offering of 3,055,000 shares if its Common Stock to consultants and employees of the Corporation. The offering of the shares is to be made pursuant to a Registration Statement on Form S-8 to be filed with the Securities and Exchange Commission (the "Registration Statement"). Please be advised that I am of the opinion that the Corporation's Common Stock has been duly authorized by the Corporation and, when issued in accordance with the terms and conditions set forth in the Registration Statement, will be validly issued by the Corporation and fully paid and non-assessable. I consent to the use of our name in the Registration Statement in the section of the Prospectus entitled "Legal Matters" and the filing of this letter as an exhibit to the Registration Statement. Very truly yours, /s/ Stewart A. Merkin, Esq., P.A. Stewart A. Merkin, Esq., P.A.