Attached files

file filename
S-1 - REGISTRATIOM STATEMENT - CARNIVAL BAY HOLDINGS, INCfs12014_carnivalbayholdings.htm
EX-3.1 - ARTICLES OF INCORPORATION - CARNIVAL BAY HOLDINGS, INCfs12014ex3i_carnivalbay.htm
EX-3.2 - BY-LAWS - CARNIVAL BAY HOLDINGS, INCfs12014ex3ii_carnivalbay.htm
EX-10.1 - EMPLOYMENT AGREEMENT - CARNIVAL BAY HOLDINGS, INCfs12014ex10i_carnivalbay.htm
EX-23.1 - CONSENT OF ANTON & CHIA, LLP - CARNIVAL BAY HOLDINGS, INCfs12014ex23i_carnivalbay.htm

Exhibit 5.1

 

 

Lucosky Brookman LLP

101 Wood Avenue South

5th Floor

Woodbridge, NY 08830

T – (732) 395-4400

F – (732) 395-4401

   
 

45 Rockefeller Plaza

Suite 2000

New York, NY 10111

   
 

10100 Santa Monica Blvd

Suite 300

Los Angeles, CA 90067

www.lucbro.com

 

December 30, 2014

 

Carnival Bay Holdings, Inc.

4644 W. Gandy Blvd., Suite 4

Tampa, FL 33611

 

  Re:  Carnival Bay Holdings, Inc.
    Registration Statement on Form S-1

 

Ladies and Gentlemen:

 

We have acted as special counsel to Carnival Bay Holdings, Inc., a Nevada corporation (the “Company”), in connection with the preparation and filing by the Company of a registration statement on Form S-1 (the “Registration Statement”) with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), with respect to the registration of 1,085,000 shares of the Company’s common stock, par value $0.00001 per share (the “Common Stock”).  The Common Stock is being offered for resale by the selling security holders listed in the Registration Statement.  On December 23, 2014, the Company completed a Regulation D Rule 506 offering pursuant to which it sold 6,033,000 shares of the Company’s Common Stock at a price per share equal to $0.01, resulting in the Company receiving aggregate proceeds of $60,330.  

 

This opinion is being furnished in accordance with the requirements of Item 601(b)(5) of Regulation S-K promulgated under the Securities Act.

 

In connection with this opinion, we have examined and relied upon the originals or copies, certified or otherwise identified to our satisfaction, of such documents, corporate records, and other instruments as we have deemed necessary or appropriate for the purpose of this opinion, including, without limitation, the following: (a) the articles of incorporation of the Company; (b) the bylaws of the Company; (c) certain documents relating to the purchase of the Company’s securities by private investors; and (d) the Registration Statement, including all exhibits thereto.

 

In our examination, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified or photostatic copies and the authenticity of the originals of such documents, and the accuracy and completeness of the corporate records made available to us by the Company.  As to any facts material to the opinions expressed below, with your permission we have relied upon (a) the articles of incorporation of the Company; (b) the bylaws of the Company; (c) resolutions adopted by the board of directors of the Company relating to the authorization of the issuance of the Common Stock; and (d) the Registration Statement, including all exhibits thereto.

 

Based upon the foregoing, and in reliance thereon, we are of the opinion that the Common Stock covered by the Registration Statement, already issued and outstanding, are validly issued, fully paid, and non-assessable shares of Common Stock of the Company.

 

The opinion expressed herein is limited to the laws of the State of Nevada, including the Nevada Constitution, all applicable statutory provisions, rules and regulations, including all applicable judicial and regulatory determinations for the State of Nevada. Further, this opinion is limited to the laws in effect as of the date the Commission declares this Registration Statement effective and is provided exclusively in connection with the public offering contemplated by the Registration Statement.

 

 

 

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not thereby admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.  

 

Very truly yours,  
   

/s/ Lucosky Brookman LLP

 

LUCOSKY BROOKMAN LLP