Attached files
| file | filename |
|---|---|
| S-1 - S-1 - NORTH BAY RESOURCES INC | s102092010.htm |
| EX-10.0 - EXHIBIT 10.0 - NORTH BAY RESOURCES INC | ex1002092010.htm |
| EX-3.2 - EXHIBIT 3.2 - NORTH BAY RESOURCES INC | ex322092010.htm |
| EX-3.3 - EXHIBIT 3.3 - NORTH BAY RESOURCES INC | ex332092010.htm |
| EX-10.1 - EXHIBIT 10.1 - NORTH BAY RESOURCES INC | ex1012092010.htm |
| EX-23.1 - EXHIBIT 23.1 - NORTH BAY RESOURCES INC | ex23102102010.htm |
| EX-14 - EXHIBIT 14 - NORTH BAY RESOURCES INC | ex1402092010.htm |
| EX-10.2 - EXHIBIT 10.2 - NORTH BAY RESOURCES INC | ex1032092010.htm |
| EX-10.3 - EXHIBIT 10.3 - NORTH BAY RESOURCES INC | ex1042092010.htm |
| EX-3.1 - EXHIBIT 3.1 - NORTH BAY RESOURCES INC | ex312092010.htm |
Christopher
K. Davies, Esq.
17703
Raintree Terrace
Boca
Raton, Florida 33487
(561)
289-9780
VIA ELECTRONIC
TRANSMISSION February
9, 2010
Securities
and Exchange Commission
100 F
Street, N.E.
Washington,
DC 20549
Re: North
Bay Resources Inc., Form S-1 Registration Statement
Ladies
and Gentlemen:
We refer
to the above-captioned registration statement on Form S-1 (the “Registration
Statement”) under the Securities Act of 1933, as amended (the “Act”), filed by
North Bay Resources Inc., a Delaware corporation (the “Company”), with the
Securities and Exchange Commission.
We have
examined the originals, photocopies, certified copies or other evidence of such
records of the Company, certificates of officers of the Company and public
officials, and other documents as we have deemed relevant and necessary as a
basis for the opinion hereinafter expressed. In such examination, we have
assumed the genuineness of all signatures, the authenticity of all documents
submitted to us as certified copies or photocopies and the authenticity of the
originals of such latter documents.
Based on
our examination mentioned above, we are of the opinion that the securities being
sold pursuant to the Registration Statement are duly authorized and will be,
when issued in the manner described in the Registration Statement, legally and
validly issued, fully paid and non-assessable.
We hereby
consent to the filing of this opinion as Exhibit 5.1 to the Registration
Statement and to the reference to our firm under “Validity of Securities” in the
related Prospectus. In giving the foregoing consent, we do not hereby admit that
we are in the category of persons whose consent is required under Section 7
of the Act, or the rules and regulations of the Securities and Exchange
Commission.
Very
truly yours,
/s/ Christopher K.
Davies
Christopher
K. Davies