Attached files
LAW OFFICE OF JILLIAN SIDOTI
34721 Myrtle Court
Winchester, CA 92596
(323) 799-1342
January
13, 2010
Bard Holding, Inc.
Board of
Directors
|
1167 Bridge Street,
Philadelphia, PA, 19124
RE: Bard
Holding, Inc.
Registration Statement on Form
S-1
Gentlemen:
I have
been retained by Bard Holding, Inc., a Delaware corporation (the "Company"), in
connection with the Registration Statement (the "Registration Statement") on
Form S-1, to be filed by the Company with the U.S. Securities and Exchange
Commission relating to the offering of 10,000,000 shares of Common Stock of the
Company. You have requested that I render my opinion as to whether or not the
securities proposed to be issued on terms set forth in the Registration
Statement will be validly issued, fully paid, and non-assessable.
In
connection with the request, I have examined the following:
1.
Certificate of Incorporation of the Company;
2. Bylaws
of the Company;
3. The
Registration Statement; and
4.
Unanimous consent resolutions of the Company's Board of Directors.
I have
examined such other corporate records and documents and have made such other
examinations, as I have deemed relevant.
Based on
the above examination, I am of the opinion that the securities of the Company
already issued pursuant to the Registration Statement are validly authorized and
are validly issued, fully paid and non-assessable under the corporate laws of
the State of Delaware.
I consent
to my name being used in the Registration Statement under the section titled
“EXPERTS” as having rendered the foregoing opinion and as having represented the
Company in connection with the Registration Statement.
Sincerely,
/s/
Jillian
Ivey Sidoti