Attached files

file filename
EX-10.7 - SECURITIES SUBSCRIPTION AGREEMENT BETWEEN THE REGISTRANT AND FORESITE LIFE SCIEN - Foresite Life Sciences Corp.fs12021a1ex10-7_foresitelife.htm
S-1/A - REGISTRATION STATEMENT - Foresite Life Sciences Corp.fs12021a1_foresitelifesci.htm
EX-99.6 - CONSENT OF KEVIN NESS - Foresite Life Sciences Corp.fs12021a1ex99-6_foresitelife.htm
EX-99.5 - CONSENT OF JEFFREY HUBER - Foresite Life Sciences Corp.fs12021a1ex99-5_foresitelife.htm
EX-99.4 - CONSENT OF VASILIKI DEMAS - Foresite Life Sciences Corp.fs12021a1ex99-4_foresitelife.htm
EX-99.3 - FORM OF NOMINATING & CORPORATE GOVERNANCE COMMITTEE CHARTER - Foresite Life Sciences Corp.fs12021a1ex99-3_foresitelife.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - Foresite Life Sciences Corp.fs12021a1ex99-2_foresitelife.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Foresite Life Sciences Corp.fs12021a1ex99-1_foresitelife.htm
EX-23.1 - CONSENT OF WITHUMSMITH+BROWN, PC - Foresite Life Sciences Corp.fs12021a1ex23-1_foresitelife.htm
EX-14 - FORM OF CODE OF ETHICS - Foresite Life Sciences Corp.fs12021a1ex14_foresitelife.htm
EX-10.8 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT BETWEEN THE REGISTRANT AND FORESITE LI - Foresite Life Sciences Corp.fs12021a1ex10-8_foresitelife.htm
EX-10.6 - PROMISSORY NOTE ISSUED TO FORESITE LIFE SCIENCES HOLDINGS, LLC - Foresite Life Sciences Corp.fs12021a1ex10-6_foresitelife.htm
EX-10.5 - FORM OF INDEMNITY AGREEMENT - Foresite Life Sciences Corp.fs12021a1ex10-5_foresitelife.htm
EX-10.4 - FORM OF PRIVATE PLACEMENT CLASS A COMMON STOCK PURCHASE AGREEMENT BETWEEN THE RE - Foresite Life Sciences Corp.fs12021a1ex10-4_foresitelife.htm
EX-10.3 - FORM OF REGISTRATION RIGHTS AGREEMENT AMONG THE REGISTRANT, F FORESITE LIFE SCIE - Foresite Life Sciences Corp.fs12021a1ex10-3_foresitelife.htm
EX-10.2 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - Foresite Life Sciences Corp.fs12021a1ex10-2_foresitelife.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT, FORESITE LIFE SCIENCES HOLDINGS, - Foresite Life Sciences Corp.fs12021a1ex10-1_foresitelife.htm
EX-4.1 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - Foresite Life Sciences Corp.fs12021a1ex4-1_foresitelife.htm
EX-3.3 - AMENDED & RESTATED BYLAWS - Foresite Life Sciences Corp.fs12021a1ex3-3_foresitelife.htm
EX-3.2 - FORM OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Foresite Life Sciences Corp.fs12021a1ex3-2_foresitelife.htm
EX-3.1 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Foresite Life Sciences Corp.fs12021a1ex3-1_foresitelife.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Foresite Life Sciences Corp.fs12021a1ex1-1_foresitelife.htm

Exhibit 5.1

 

 

  Delaware Page 1
  The First State  

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY “FORESITE LIFE SCIENCES CORP.” IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTIETH DAY OF APRIL, A.D. 2021.

 

AND I DO HEREBY FURTHER CERTIFY THAT THE SAID “FORESITE LIFE SCIENCES CORP.” WAS INCORPORATED ON THE TWENTIETH DAY OF JANUARY, A.D. 2021.

 

AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL FRANCHISE TAXES HAVE BEEN ASSESSED TO DATE.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  /s/ Jeffrey W. Bullock
  Jeffrey W. Bullock, Secretary of State
   
4799772  8300 Authentication: 203010696
   
SR# 20211367404  Date: 04-20-21

 

You may verify this certificate online at corp.delaware.gov/authver.shtml

  

 

 

 

 

  

April 21, 2021 

Foresite Life Sciences Corp.

600 Montgomery Street, Suite 4500

San Francisco, California 94111

 

Ladies and Gentlemen:

 

 

We have acted as New York counsel to Foresite Life Sciences Corp., a corporation organized under the laws of Delaware (the “Company”), in connection with the preparation and filing by the Company with the Securities and Exchange Commission (the “Commission”) of a registration statement on Form S-1 (File No. 333-253607) (as amended, the “Registration Statement”) and the related prospectus relating to the registration under the Securities Act of 1933, as amended (the “Securities Act”), of the offer and sale by the Company of 28,750,000 shares of the Company’s Class A common stock, par value $0.0001 per share (the “Common Stock”), including up to 3,750,000 shares of Common Stock which may be purchased from the Company upon the exercise of the over-allotment option to purchase additional shares set forth in the Underwriting Agreement (as defined below) (collectively, the “Shares”).

 

This opinion letter is rendered in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or related prospectus, any prospectus filed pursuant to Rule 424(b) with respect thereto, other than as expressly stated herein with respect to the issuance of the Shares.

 

In connection with our opinion expressed below, we have examined originals or copies certified or otherwise identified to our satisfaction of the following documents and such other documents, corporate records, certificates and other statements of government officials and corporate officers of the Company as we deemed necessary for the purposes of the opinion set forth in this opinion letter:

 

(a)the Registration Statement;

 

(b)the form of underwriting agreement to be entered into between the Company and the representative on behalf of each of the several underwriters named in Schedule A thereto, filed as Exhibit 1.1 to the Registration Statement (the “Underwriting Agreement”);

 

(c)the form of Common Stock certificate, filed as Exhibit 4.1 to the Registration Statement;

 

(d)a copy of the Amended and Restated Certificate of Incorporation of the Company, certified by the Secretary of State of the State of Delaware on February 12, 2021;

 

(e)the Second Amended and Restated Certificate of Incorporation of the Company to be in effect immediately prior to the consummation of the offering of the Shares, a form of which is filed as Exhibit 3.2 to the Registration Statement (the “Amended Certificate of Incorporation”);

 

 

 

 

 

April 21, 2021 

 

(f)a copy of the Amended & Restated Bylaws of the Company as in effect on April 21, 2021;

 

(g)copies of Resolutions of the Board of Directors of the Company adopted on January 29, 2021 and February 11, 2021; and

 

(h)a copy of a certificate, dated the date hereof, of the Delaware Secretary of State, certifying the existence and good standing of the Company under the laws of the State of Delaware.

 

We have relied, to the extent we deem such reliance proper, upon such certificates or comparable documents of officers and representatives of the Company and of public officials and upon statements and information furnished by officers and representatives of the Company with respect to the accuracy of material factual matters contained therein which were not independently established by us. In rendering the opinion expressed below, we have assumed, without independent investigation or verification of any kind, the genuineness of all signatures on documents we have reviewed, the legal capacity and competency of all natural persons signing all such documents, the authenticity and completeness of all documents submitted to us as originals, the conformity to authentic, complete original documents of all documents submitted to us as copies, the truthfulness, completeness and correctness of all factual representations and statements contained in all documents we have reviewed, the accuracy and completeness of all public records examined by us, and the accuracy of all statements in certificates of officers of the Company that we reviewed.

 

Based upon the foregoing assumptions and the assumptions set forth below, and subject to the qualifications and limitations stated herein, having considered such questions of law as we have deemed necessary as a basis for the opinion expressed below, we are of the opinion that:

 

1.When the Registration Statement becomes effective under the Securities Act, the Amended Certificate of Incorporation has been filed with the Secretary of State of the State of Delaware and the Shares have been delivered by the Company pursuant to the Underwriting Agreement against the payment of the consideration set forth in the Underwriting Agreement, the Shares will be validly issued, fully paid and nonassessable.

 

The opinion expressed above is limited to questions arising under the laws of the State of New York and the Delaware General Corporation Law. We do not express any opinion as to the laws of any other jurisdiction.

 

This opinion letter is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Securities Act. This opinion letter is provided solely in connection with the distribution of the Shares pursuant to the Registration Statement and is not to be relied upon for any other purpose.

 

The opinion expressed above is as of the date hereof only, and we express no opinion as to, and assume no responsibility for, the effect of any fact or circumstance occurring, or of which we learn, subsequent to the date of this opinion letter, including, without limitation, legislative and other changes in the law or changes in circumstances affecting any party. We assume no responsibility to update this opinion letter for, or to advise you of, any such facts or circumstances of which we become aware, regardless of whether or not they affect the opinion expressed in this opinion letter. 

 

We hereby consent to the filing of this opinion letter as Exhibit 5.1 to the Registration Statement and to the reference to our firm as counsel for the Company that has passed on the validity of the Shares appearing under the caption “Legal Matters” in the prospectus forming part of the Registration Statement or any prospectus filed pursuant to Rule 424(b) with respect thereto. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.

 

Very truly yours,

 

/s/ White & Case LLP

 

JR:CD:JC:AJ:KW

 

 

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