EX-5.1 2 ex-5_1.txt EXHIBIT 5.1 EXHIBIT 5.1 LEGAL OPINION RICHARDSON & ASSOCIATES ATTORNEYS AT LAW WILSHIRE PALISADES BUILDING 1299 OCEAN AVENUE SUITE 900 SANTA MONICA, CALIFORNIA 90401 TELEPHONE (310) 393-9992 FACSIMILE (310) 393-2004 June 14, 2000 Creative Host Services, Inc. 6335 Ferris Square Suites G & H San Diego, California 92126 RE: CREATIVE HOST SERVICES, INC. - VALIDITY OF ISSUANCE OF SHARES ------------------------------------------------------------- Ladies and Gentlemen: We have acted as special counsel to you in connection with the registration on Form S-8 (File No. _________ under the Securities Act of 1933, as amended ("Registration Statement"), of a total of 280,000 shares of the Common Stock of Creative Host Services, Inc., no par value, comprised of 280,000 shares (the "Plan Shares") issuable upon the exercise of 280,000 options (the "Plan Options") to purchase Common Stock at various exercise prices established and to be determined, pursuant to the Creative Host Services, Inc. 1997 Stock Option Plan for Directors and Employees of and Key Consultants to Creative Host Services, Inc. and its Subsidiaries (the "Plan"). You have requested our opinion in connection with the registration of the Plan Shares covered by the Registration Statement. In connection with our acting as counsel, we have examined the laws of the State of California together with Plan attached as Exhibit 4.3 to the Registration Statement and certain other documents and instruments prepared on behalf of Creative Host Services, Inc. as we have deemed necessary and relevant in the preparation of our opinion as hereinafter set forth. In our examination, we have assumed the genuineness of all signatures on original documents and the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified, conformed or photostatic copies of originals, the authenticity of such latter documents, and the proper execution, delivery and filing of the documents referred to in this opinion. Based upon the foregoing, we are of the opinion that the Plan shares to be issued by Creative Host Services, Inc. pursuant to the exercise of the Plan Options have been and will be duly created and have been and will be validly issued shares of the Common Stock, no par value, of Creative Host Services, Inc. Upon payment for the Shares and full compliance with all of the terms and conditions of the Plan and relating to the issuance of the Plan Shares, the Plan Shares will be fully paid and nonassessable. For the purposes of this opinion, we are assuming the proper execution of the Plan and the Plan Options, and that the appropriate certificates are duly filed and recorded in every jurisdiction in which such filing and recordation is required in accordance with the laws of such jurisdictions. We express no opinion as to the laws of any state or jurisdiction other than California. We consent to the use of this opinion as an exhibit to the Registration Statement, and we further consent to the use of our name in the Registration Statement and the Prospectus which is a part of said Registration Statement. Respectfully submitted, Richardson & Associates