Attached files

file filename
EX-23.1 - CONSENT - MALONEBAILEY - Yanhuang International Development Company, Inc.consent.htm
S-1/A - S-1/A - Yanhuang International Development Company, Inc.yanhuang_forms1a1.htm
EX-3.2 - BY LAWS - Yanhuang International Development Company, Inc.bylaws_yanhuang.htm
EX-3.1 - CERTIFICATE OF INC. - Yanhuang International Development Company, Inc.certificateofinc.htm
EX-99.1 - SAMPLE SUBSCRIPTION AGREEMENT - Yanhuang International Development Company, Inc.yanhuang_subscription.htm
EX-10.1 - AGREEMENT WITH HANGZHOU - Yanhuang International Development Company, Inc.hangzhou_agreement.htm

 

Adam S. Tracy, Esq.

Securities Compliance Group, Ltd.

520 W. Roosevelt Suite 201

Wheaton, IL 60187

(888) 978-9901

at@ibankattorneys.com

 

July 13, 2015

 

Yanhuang International Development Company, Inc.

Re: Opinion of Counsel – Registration Statement of Form S-1

 

To the Board of Directors:

 

I have been engaged as counsel to Yanhuang International Development Company, Inc. in connection with the preparation and filing of a registration statement on Form S-1. The registration statement covers the registration under the Securities Act of 1933 of 30,000,000 common shares to be sold by Yanhuang International Development Company, Inc. a Delaware corporation. I am an attorney licensed to practice before the Supreme Court of Illinois, various United States District Courts and the United States Tax Court. Moreover, I have been not prohibited or otherwise enjoined from practicing before the Securities and Exchange Commission.

In connection with the opinion contained herein, I have examined the registration statement, the articles of incorporation and bylaws, the minutes of meetings of its board of directors, as well as all other documents necessary to render an opinion. In my examination, I have assumed the legal capacity of all natural persons, the genuineness of all signatures, the authenticity of all documents submitted to me as originals, the conformity to original documents of all documents submitted to me as certified or photostatic copies and the authenticity of the originals of such copies.

Based upon the foregoing, I am of the opinion that the 30,000,000 common shares being sold pursuant to the registration statement are duly authorized and will be, when issued in the manner described in the registration, legally and validly issued, fully paid and non-assessable.

The opinion opines upon the laws of the State of Delaware and reported judicial decisions interpreting those laws. This opinion does not address or relate to any specific state securities laws. I assume no duty to communicate with the registrant in respect to any matter that comes to my attention after the date of effectiveness of the registration statement.

I further consent to the use of this opinion as an exhibit to the registration statement and to the reference to my firm in the prospectus made part of the registration statement.

 

Yours very truly,

 

/s/Adam S. Tracy

 

Adam S. Tracy, Esq.