EX-5.1 4 ex-5_1.txt EXHIBIT 5.1 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 July 7, 2000 Creative Host Services, Inc. 6355 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-3 (File No. 333-38760 ) under the Securities Act of 1933, as amended (the "Registration Statement") of 1,103,723 shares of the Common Stock of Creative Host Services, Inc., a California corporation (the "Company"), no par value per share, consisting of 264,623 outstanding shares of the Company's Common Stock (collectively, the "Shares"), and 839,100 shares of the Company's Common Stock issuable upon the exercise of 839,100 outstanding warrants (collectively, the "Warrants") to purchase the Company's Common Stock. The shares of the Company's Common Stock issuable upon the exercise of the Warrants are collectively referred to herein as the "Underlying Shares". You have requested our opinion in connection with the registration of the Shares and Underlying Shares covered by the Prospectus, dated July 7, 2000 (the "Prospectus"). In connection with our acting as counsel, we have examined the laws of the State of California together with the Warrants entered into by the Company and the Warrantholders attached as Exhibits 4.2, 4.3 and 4.4 to the Registration Statement, as well as the Prospectus and certain other documents and instruments prepared on behalf of the Company as we 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. Creative Host Services, Inc. July 7, 2000 Page Two Based upon the foregoing, we are of the opinion that the outstanding Shares and the Underlying Shares to be issued by the Company pursuant to the exercise of the Warrants have been and will be duly created, and have been and will be validly issued shares of the Common Stock, no par value per share, of the Company. Upon proper exercise of the outstanding Warrants and payment for the Underlying Shares issuable upon the exercise of the Warrants, the Underlying Shares will be fully paid and nonassessable. For the purposes of this opinion we are assuming the proper execution of the Warrants and all certificates evidencing the Warrants, 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, Mark J. Richardson, Esq. MJR:csc