Attached files

file filename
8-K - FORM 8-K - Pattern Energy Group Inc.dp68033_8k.htm

EXHIBITS 5.1 AND 23.1

 

  New York
Menlo Park
Washington DC
São Paulo
London
Paris
Madrid
Tokyo
Beijing
Hong Kong

DavisPolk

 

Davis Polk & Wardwell LLP

450 Lexington Avenue
New York, NY 10017

 

212 450 4000 tel

212 701 5800 fax

 

 
 
 

August 22, 2016

 

 

Pattern Energy Group Inc. 

Pier 1, Bay 3

San Francisco, California 94111

 

Ladies and Gentlemen:

 

We have acted as special counsel for Pattern Energy Group Inc., a Delaware corporation (the “Company”), in connection with (i) the Registration Statement on Form S-3 (File No. 333-199217) (the “Registration Statement”) filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the “Securities Act”) for the purpose of registering under the Securities Act certain securities, including 1,300,000 shares of its Class A common stock, par value $0.01 per share (the “Securities”) to be sold pursuant to the Underwriting Agreement dated August 8, 2016 (the “Underwriting Agreement”) among the Company and the several underwriters named therein (the “Underwriters”) pursuant to the over-allotment option provided therein.

 

We, as your counsel, have examined originals or copies of such documents, corporate records, certificates of public officials and other instruments as we have deemed necessary or advisable for the purpose of rendering this opinion.

 

In rendering the opinion expressed herein, we have, without independent inquiry or investigation, assumed that (i) all documents submitted to us as originals are authentic and complete, (ii) all documents submitted to us as copies conform to authentic, complete originals, (iii) all signatures on all documents that we reviewed are genuine, (iv) all natural persons executing documents had and have the legal capacity to do so, (v) all statements in certificates of public officials and officers of the Company that we reviewed were and are accurate and (vi) all representations made by the Company as to matters of fact in the documents that we reviewed were and are accurate.

 

Based upon the foregoing, and subject to the additional assumptions and qualifications set forth below, we advise you that, in our opinion, when the Securities have been issued and delivered against payment therefor in accordance with the terms of the Underwriting Agreement, the Securities will be validly issued, fully paid and non-assessable.

 

We are members of the Bar of the State of New York and the foregoing opinion is limited to the laws of the State of New York and the General Corporation Law of the State of Delaware.

 

We hereby consent to the filing of this opinion as an exhibit to a report on Form 8-K to be filed by the Company on the date hereof and its incorporation by reference into the Registration

 

 

Pattern Energy Group Inc.2August 22, 2016

 

 

Statement and further consent to the reference to our name under the caption “Validity of Securities” in the prospectus supplement, which is a part of the Registration Statement. In giving this consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act.

 

Very truly yours,

 

/s/ Davis Polk & Wardwell LLP