EX-5.1 4 eaglebendsb2x51_12182007.htm EXHUIBIT 5.1 eaglebendsb2x51_12182007.htm
 
 


 

Exhibit 5.1


[LETTERHEAD]

December 19, 2007
The Board of Directors
Eagle Bend Holding Company
5445 DTC Parkway, Suite 940
Greenwood Village, CO 80111

Re:   Registration Statement on Form SB-2
                      Eagle Bend Holding Company, common stock, par value $0.001 per share

Gentlemen:

         We are acting as counsel for Eagle Bend Holding Company, a Colorado corporation (the "Company"), in connection with the preparation of the Registration Statement on Form SB-2 (the "Registration Statement"), as to which this opinion is a part, filed with the Securities and Exchange Commission (the "Commission") on December 19, 2007 for the registration by certain selling shareholders of 100,000 shares of common stock, $0.001 par value, of the Company (the "Shares").

         In connection with rendering our opinion as set forth below, we have reviewed and examined originals or copies of such corporate records and other documents and have satisfied ourselves as to such other matters as we have deemed necessary to enable us to express our opinion hereinafter set forth.

         Based upon the foregoing, it is our opinion that:

         The Shares to be registered as covered by the Registration Statement are duly authorized, validly issued, fully paid and nonassessable.

         We hereby consent to the filing of this opinion as an Exhibit to the Registration Statement and to the reference to this firm under the caption "Legal Matters" in the prospectus included in the Registration Statement.

Very truly yours,

/s/ David Wagner & Associates, P.C.
    DAVID WAGNER & ASSOCIATES, P.C.