EX-5 2 ex5.htm EXHIBIT 5 ex5.htm
Exhibit 5
[LETTERHEAD OF COZEN O’CONNOR]

July 2, 2012
 
South Jersey Industries
1 South Jersey Plaza
Folsom, NJ 08037
 
Re:           Registration Statement on Form S-3

Ladies and Gentlemen:
 
As counsel to South Jersey Industries, Inc. (the “Company”), we have assisted in the preparation of the Company’s Registration Statement on Form S-3 (the “Registration Statement”) to be filed with the Securities and Exchange Commission under the Securities Act of 1933 relating to 3,300,863 shares of the Company’s common stock to be issued pursuant to the Company’s Dividend Reinvestment Plan (the “Plan”).  This opinion is being furnished in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act of 1933, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement, other than as to the validity of the shares of common stock being registered pursuant to the Registration Statement.
 
In connection therewith, we have examined the Company’s Certificate of Incorporation, Bylaws and such corporate records and other documents as we have deemed appropriate.  In all examinations of documents, instruments and other papers, we have assumed the genuineness of all signatures on original and certified documents and the conformity to original and certified documents of all copies submitted to us as conformed, photostatic or other copies.  As to matters of fact which have not been independently established, we have relied upon representations of officers of the Company.
 
Based upon the foregoing examination, information and assumptions, it is our opinion that the shares of common stock being registered hereby will, when issued hereafter in accordance with the Plan, be legally issued, fully paid and non-assessable.
 
We hereby expressly consent to the reference to our firm in the Registration Statement under the prospectus caption “Legal Matters” and to the inclusion of this opinion as an exhibit to the Registration Statement.  In giving this consent, we do not hereby admit that we are acting within the category of persons whose consent is required under Section 7 of the Securities Act of 1933 or the rules or regulations of the Securities and Exchange Commission thereunder.
 
    Very truly yours,  
       
    /s/ COZEN O’CONNOR