EX-5.1 9 dex51.htm OPINION OF QUARLES & BRADY STREICH LANG LLP Opinion of Quarles & Brady Streich Lang LLP

Exhibit 5.1

October 16, 2006

Securities and Exchange Commission

450 Fifth Street, N.W.

Washington, D.C. 20549

 

  RE: Digital Ally, Inc.

Ladies and Gentlemen:

This firm is counsel for Digital Ally, Inc., a Nevada corporation (the “Company”). As such, we are familiar with the Articles of Incorporation and Bylaws of the Company. We have also acted as counsel for the Company with respect to certain matters in connection with the preparation of the Registration Statement on Form SB-2 registering 6,753,750 shares of Common Stock, par value $0.001 (the “Shares”), under the Securities Act of 1933. In addition, we have examined such documents and undertaken such further inquiry as we consider necessary for rendering the opinion hereinafter set forth below.

Based upon the foregoing, it is our opinion that:

1. The Company is a corporation validly existing and in good standing under the laws of the State of Nevada; and

2. The Shares, when issued, will be duly and validly issued, fully paid and nonassessable.

We acknowledge that we are referred to under the heading “Interests of Named Experts and Counsel” of the prospectus which is part of the Registration Statement and we hereby consent to the use of our name in such Registration Statement. We further consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement.

 

Very truly yours,

 

Quarles & Brady Streich Lang LLP