Registration of Securities by a Small-Business Issuer — Form SB-2
Filing Table of Contents
Document/Exhibit Description Pages Size
1: SB-2 Registration of Securities by a Small-Business 66± 307K
Issuer
2: EX-2 Plan of Acquisition, Reorganization, Arrangement, 2± 9K
Liquidation or Succession
3: EX-3.(I) Articles of Incorporation/Organization or By-Laws 2 11K
4: EX-3.2 Articles of Incorporation/Organization or By-Laws 11 42K
5: EX-4 Instrument Defining the Rights of Security Holders 1 8K
6: EX-5 Opinion re: Legality 2± 13K
7: EX-10.1 Material Contract 12± 50K
16: EX-10.10 Material Contract 2± 10K
8: EX-10.2 Material Contract 25± 97K
9: EX-10.3 Material Contract 23± 90K
10: EX-10.4 Material Contract 20 62K
11: EX-10.5 Material Contract 19 62K
12: EX-10.6 Material Contract 19 62K
13: EX-10.7 Material Contract 1 9K
14: EX-10.8 Material Contract 2± 12K
15: EX-10.9 Material Contract 2± 11K
17: EX-21 Subsidiaries of the Registrant 1 7K
18: EX-23 Consent of Experts or Counsel 1 8K
19: EX-27 Financial Data Schedule 1 9K
EX-5 — Opinion re: Legality
LEGAL OPINION
The Law Offices of
Hamilton, Lehrer & Dargan P.A.
555 South Federal Highway, Suite 270
Boca Raton, Florida 33432
(561)416-8956
------------------------
Facsimile: (561)416-2855
January 29, 2001
Board of Directors
c/o Pierre Bosse
Lazygrocer.com Inc.
41 York Street
Ottawa Ontario KIN587 Canada
Re: Shares to be Registered on Form SB-2 (the "Shares")
Dear Mr. Bosse
We have acted as counsel for Lazygrocer.com Inc., a Florida corporation (the
"Company"), and certain of its shareholders (the "Selling Shareholders") in
connection with the issuance of the Shares described in the prospectus of the
Company dated January 29, 2001 (the "Prospectus"), contained in the Registration
Statement on Form SB-2 of the Company.
In connection with this matter, we have examined the originals or copies
certified or otherwise identified to our satisfaction of the following:
(a) Articles of Incorporation of the Company, as amended to date;
(b) By-laws of the Company, as amended to date;
(c) Certificates from the Secretary of State of the State of Florida, dated
as of a recent date, stating that the Company is duly incorporated
and in good standing in the State of Florida;
(d) Share Certificates of the Company;
(e) The Registration Statement and all exhibits thereto;
(f) Questionnaires completed and signed by all officers and directors of
the Company.
In addition to the foregoing, we have also relied as to matters of fact upon the
representations made by the Company and their representatives and upon
representations made by the Selling Shareholders. In addition, we have assumed
the genuineness of all signatures, the authenticity of all documents submitted
to us as originals, and the conformity to original documents of all documents
submitted to us certified or photostatic copies.
Based upon and in reliance upon the foregoing, and after examination of such
corporate and other records, certificates and other documents and such matters
of law as we have deemed applicable or relevant to this opinion, it is our
opinion that the Company has been duly incorporated and is validly existing as a
corporation in good standing under the laws of the State of Florida jurisdiction
of its incorporation and has full corporate power and authority to own its
properties and conduct its business as described in the Registration Statement.
The authorized capital stock of the Company consists of 50,000,000 shares of
Common Stock, with a par value of $.001 per share, of which there are
outstanding 18,338,001, and 20,000,000 shares of Preferred Stock, with a par
value of $.001 per share, of which none are outstanding. Proper corporate
proceedings have been taken validly to authorize such authorized capital stock
and all the outstanding shares of such capital stock, when delivered in the
manner and/or on the terms described in the Registration Statement (after it is
declared effective), will be duly and validly issued, fully paid and
non-assessable. The shareholders of the Company have no preemptive rights with
respect to the Common Stock of the Company.
I hereby consent to the use of this opinion as an exhibit to the Registration
Statement. In giving this consent, I do not hereby admit that I come within the
category of a person whose consent is required under Section 7 of the Securities
Act of 1933, or the general rules and regulations thereunder.
Very truly yours,
/s/ Brenda Hamilton
-------------------
Brenda Hamilton,Esq.
For the Firm
Dates Referenced Herein
This ‘SB-2’ Filing | | Date | | Other Filings |
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| | |
Filed on: | | 2/7/01 | | None on these Dates |
| | 1/29/01 |
| List all Filings |
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