Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-8 Registration of Securities to be Offered to 5 29K
Employees Pursuant to an Employee
Benefit Plan
2: EX-3.1 Amended and Restated Certificate of Inc. 1 6K
3: EX-3.2 Bylaws of Donnebrooke Corp. 15 67K
4: EX-5 Legal Opinion 1 8K
5: EX-23 Consent of Accountants 1 7K
EX-5 — Legal Opinion
EXHIBIT 5.1 LEGAL OPINION AND CONSENT TO ITS INCLUSION
IN THIS REGISTRATION STATEMENT
February 24, 1999
Board of Directors of Donnebrooke Corporation
16919 Dallas Parkway, Suite 100
Dallas, Texas 75248
RE: Form S-8 Registration Statement relating to the registration of 3,602,300
shares of the Common Stock of Donnebrooke Corporation pursuant to Agreements for
Services
Gentlemen: I am acting as counsel for Donnebrooke Corporation, a Delaware
corporation, (the "Company) in connection with the filing under the Securities
Act of 1933, as amended, of a Registration Statement for the Company on Form S-8
with the Securities and Exchange Commission ("SEC") (the "Registration
Statement"), covering an aggregate of 3,602,300 shares (the "Shares") of common
stock par value $.00001 per share (the "Common Stock") of the Company which will
be issued pursuant to the Agreement Appointing Securities Transfer Corporation
as the Company's Transfer Agent and Registrar (2,289,300 shares to Securities
Transfer Corporation) and pursuant the Consulting Agreement with Halter Capital
Corporation (1,313,000 shares to Halter Capital Corporation).
In that connection, I have examined the Form S-8 Registration Statement in the
form to be filed with the SEC. I have also examined and am familiar with the
originals or authenticated copies of all corporate documents, records and
instruments that I have deemed necessary to enable me to render the opinion
expressed below.
I have assumed that all signatures on documents reviewed are genuine, that all
such documents submitted as originals are accurate and complete, that all
document submitted as copies are true and correct copies of the originals, that
all information submitted and reviewed was accurate and complete and that all
persons executing and delivering such documents were competent to do so. In
addition, I have assumed that the Shares will not be issued for consideration
that is equal to less than the par value thereof and that the consideration, in
the form of services, has been fully rendered in the past and thus constitutes
valid and lawful consideration for the Shares.
Based on the foregoing and having due regard for the legal considerations
relevant in the circumstances, I am of the opinion that the Shares, when issued
as described in the Registration Statement, will be validly issued by the
Company and be fully paid and nonassessable.
I hereby consent to the filing of this opinion as an exhibit to the Registration
Statement and its use as a part thereof.
/s/ Richard Braucher
-----------------------------------
Richard Braucher,
Counsel for Donnebrooke Corporation
Dates Referenced Herein
This ‘S-8’ Filing | | Date | | Other Filings |
---|
| | |
Filed on / Effective on: | | 2/26/99 | | None on these Dates |
| | 2/24/99 |
| List all Filings |
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