Attached files
file | filename |
---|---|
S-1 - FORM S-1 - Nutrastar International Inc. | forms1.htm |
EX-21 - EXHIBIT 21 - Nutrastar International Inc. | exhibit21.htm |
EX-4.4 - EXHIBIT 4.4 - Nutrastar International Inc. | exhibit4-4.htm |
EX-23.1 - EXHIBIT 23.1 - Nutrastar International Inc. | exhibit23-1.htm |
Exhibit 5
August 11, 2010
Nutrastar International Inc.
7/F Jinhua Mansion
41
Hanguang Street
Nangang District, Harbin, 150080
Peoples Republic of
China
Re: Registration Statement on Form S-1
Ladies and Gentlemen:
We are acting as special Nevada counsel for Nutrastar International Inc., a Nevada corporation (the Company), in connection with the Registration Statement on Form S-1 relating to the registration under the Securities Act of 1933, as amended (the Act) of up to 2,965,561 shares of Common Stock, par value $.001 per share (the Shares) of the Company, all of which are to be offered and sold by certain stockholders of the Company (the Selling Stockholders). Such Registration Statement filed with the Securities and Exchange Commission on August 11, 2010, including any amendments, is herein referred to as the Registration Statement. The Shares being registered include 1,977,060 Shares of Common Stock issuable upon conversion of the series A preferred stock and 988,501 Shares issuable upon exercise of outstanding warrants held by the Selling Stockholders (the Warrants).
In arriving at the opinions expressed below, we have examined and relied on the following documents: (a) the Amended and Restated Articles of Incorporation of the Company; (b) the Bylaws of the Company; (c) the consents of the Board of Directors of the Company provided to us, (d) the Officers Certificate provided to us by the Company, in which we have assumed the validity of such representations. In addition, we have examined and relied on the originals or copies certified or otherwise identified to our satisfaction of all such corporate records of the Company and such other instruments and other certificates of public officials, officers and representatives of the Company and such other persons, and we have made such investigations of law, as we have deemed appropriate as a basis for the opinions expressed below.
Holland & Hart LLP Attorneys at Law
Phone (775) 327-3000 Fax (775) 786-6179 www.hollandhart.com
5441 Kietzke Lane Second Floor Reno, Nevada 89511
Aspen Billings Boise Boulder Carson City Cheyenne Colorado Springs Denver Denver Tech Center Jackson Hole Las Vegas Reno Salt Lake City Santa Fe Washington, D.C
![]() |
August 11, 2010 Page 2 |
Based upon the foregoing, we are of the opinion that to the extent that the Shares of Common Stock are issuable upon conversion of the series A preferred stock, when issued in accordance with the conversion in accordance with the conversion provisions of the Certificate of Designation filed with the Nevada Secretary of State on May 27, 2010, they will be legally and validly issued, fully paid and nonassessable, and to the extent the Shares are issuable upon exercise of the Warrants, when issued in accordance with the exercise provisions of such Warrants, will be duly authorized and legally issued by the Company and fully paid and nonassessable. This opinion is limited to matters governed by the laws of the State of Nevada.
We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the use of our name under the caption Legal Matters in the Registration Statement and in the Prospectus included therein. 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 Act or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.
Sincerely,
/s/ Holland & Hart LLP