August 29, 2002
The
Securities and Exchange Commission
Judiciary Plaza
450 - 5th Street N.W.
Washington, D.C. 20549
Ladies and Gentlemen:
Re: Nortech Systems Incorporated
This opinion is furnished in connection with the Registration Statement on Form S-3, (the "Registration Statement") filed with the Securities and Exchange Commission by Nortech Systems Incorporated (the "Company"), covering up to 126,815 shares of the Company's common stock, par value $.01, (the "Common Stock").
I have acted as legal counsel for the Company and, as such, have examined the Company's Articles of Incorporation, Bylaws and such other corporate records and documents as I have considered relevant and necessary for the purposes of this opinion. I have participated in the preparation and filing of the Registration Statement. I am familiar with the proceedings taken by the Company with respect to the authorization and issuance of shares of Common Stock as described in the Registration Statement.
Based on the foregoing, I am of the opinion that:
Letter
to Securities & Exchange Commission
Page 2
August 29, 2002
I hereby consent to the reference of me as the Company's legal counsel in the section captioned "Legal Opinions" in the Registration Statement.
| Sincerely, | |||
| By: | /s/ BERT M. GROSS Bert M. Gross |
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