EX-5.1 5 ex5-1.htm CONSENT OF AND OPINION OF COUNSEL ex5-1.htm
Exhibit 5.1  Consent of and Opinion of Counsel


 Opinion on validity of shares included in effective registration statement


Att:  Board  of  Directors

Re:     (the "Company")

Dear  Sirs:

You have requested our opinion with respect to the legality, as noted below, of shares of the Company's common stock (the "Common Stock"), to be included in the Registration Statement on Form S1, once effective, with the U.S. Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the "Securities Act").  Any terms not otherwise defined herein shall have the meanings ascribed to them in the Registration Statement. No obligation is assumed as to the contents of any filings by the Company nor to keep this opinion current nor to act as counsel to the Company.

We have examined the original or copies of such records of as we deem relevant and necessary in our discretion and have assumed the accuracy, legality and due execution of same. In such examination, we have also assumed the genuineness of all signatures on original documents, and the conformity to original documents of all copies submitted to us as conformed or photo static copies. As to various questions relating to such opinion, we have relied upon statements of officials and representatives of the Company and others.

Based on, and subject to the foregoing, we are of the opinion that, when the shares of Common Stock are issued and delivered as described in the Registration Statement, and the Registration Statement is filed and effective, the shares of Common Stock will be duly and validly issued, and the Common Stock will be fully paid and non-assessable.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are included within the category of persons whose consent is required under Section 7 of the Securities Act, or the rules and regulations promulgated thereunder. This opinion is expressly limited in scope to the shares which are to be expressly covered by the referenced Registration Statement and does not cover any subsequent issuances of shares or any period of time that the Registration Statement is not current or "stale" and this opinion is limited in that we express no opinion with respect to the laws of any jurisdiction other than Florida law strictly as it relates to the opinion on the shares noted above.

This opinion is based representations to this firm, and upon our assumptions as to application of the law and facts as of the date hereof. It cannot be copied or used contrary to the purposes.

Sincerely,