Exhibit 5.1
[Oppenheimer Wolff & Donnelly LLP Letterhead]
May 18, 2000
Merrill
Corporation
One Merrill Circle
St. Paul, Minnesota 55108
Re: | Merrill Corporation Registration Statement on Form S-8 |
Ladies/Gentlemen:
We have acted as counsel to Merrill Corporation, a Minnesota corporation (the "Company"), in connection with the registration by the Company of 715,649 shares (collectively, the "Shares") of class B common stock, $.01 par value per share (the "Common Stock") of the Company issuable under the Company's Direct Investment Plan (the "Plan"), pursuant to a registration statement on Form S-8 filed with the Securities and Exchange Commission on May 18, 2000 (the "Registration Statement").
In acting as counsel for the Company and arriving at the opinions expressed below, we have examined and relied upon originals or copies, certified or otherwise identified to our satisfaction, of such records of the Company, agreements and other instruments, certificates of officers and representatives of the Company, certificates of public officials and other documents as we have deemed necessary or appropriate as a basis for the opinions expressed herein. In connection with our examination, we have assumed the genuineness of all signatures, the authenticity of all documents tendered to us as originals, the legal capacity of all natural persons and the conformity to original documents of all documents submitted to us as certified or photostatic copies.
Based on the foregoing, and subject to the qualifications and limitations stated herein, it is our opinion that:
We express no opinion with respect to laws other than those of the State of Minnesota and the federal laws of the United States of America, and we assume no responsibility as to the applicability thereto, or the effect thereon, of the laws of any other jurisdiction.
We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to its use as part of the Registration Statement.
Very truly yours,
OPPENHEIMER WOLFF & DONNELLY LLP
/s/ OPPENHEIMER WOLFF & DONNELLY LLP