EX-5 4 platinums8exhibit51pos.htm

EXHIBIT 5.1


DIETRICH & MAZAREI, LP

Attorneys At Law

11300 W. Olympic Blvd., Suite 800

Los Angeles, California 90064

Telephone: (310) 312-6888

Facsimile: (310) 312-6680


October 27, 2008


VIA ELECTRONIC TRANSMISSION


Securities and Exchange Commission

100 F Street, N.E.

Washington, DC 20549


  

Re:

Platinum Studios, Inc.

Form S-8 POS Registration Statement    


Ladies and Gentlemen:


We refer to the above-captioned registration statement on Form S-8 POS (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), filed by Platinum Studios, Inc., a California corporation (the “Company”), with the Securities and Exchange Commission.


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 and to the reference to our firm under “Legal Matters” in the related Prospectus. 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 Act, or the rules and regulations of the Securities and Exchange Commission.


Very truly yours,


/s/ Dietrich & Mazarei, LP

Dietrich & Mazarei, LP