EX-5 3 oct262005s8ex51.txt Exhibit 5.1 SICHENZIA ROSS FRIEDMAN FERENCE LLP ATTORNEYS AT LAW October 26, 2005 VIA ELECTRONIC TRANSMISSION Securities and Exchange Commission 450 Fifth Street, N.W. Washington, DC 20549 Re: APO Health, Inc. Form S-8 Registration Statement ------------------------------- Ladies and Gentlemen: We refer to the above-captioned registration statement on Form S-8 (the "Registration Statement") under the Securities Act of 1933, as amended (the "Securities Act"), filed by APO Health, Inc., a Nevada corporation (the "Company"), with the Securities and Exchange Commission on October 26, 2005. We have examined the originals, photocopies, certified copies or other evidence of such records of the Company, certificates of officers of the Company and public officials, and other documents as we have deemed relevant and necessary as a basis for the opinion hereinafter expressed. In such examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as certified copies or photocopies and the authenticity of the originals of such latter documents. Based on our examination mentioned above, we are of the opinion that the securities being registered to be sold pursuant to the Registration Statement are duly authorized and will be, when sold in the manner described in the Registration Statement, legally and validly issued, and fully paid and non-assessable. We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement. In giving the foregoing consent, we do not hereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act, or the rules and regulations of the Securities and Exchange Commission. Very truly yours, /s/ Sichenzia Ross Friedman Ference LLP --------------------------------------- Sichenzia Ross Friedman Ference LLP SRFF 1065 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10018 T 212 930 9700 : F212 930 9725 : WWW.SRFF.COM