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1.
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The
Company's Restated Articles of Incorporation, as
amended.
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2.
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The
Company's Restated Bylaws.
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3.
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Certain
corporate resolutions adopted by the Board of Directors and shareholders
of the Company pertaining to the adoption and approval of the
Plan.
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1.
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The
Shares are validly authorized by the Company's Restated Articles of
Incorporation, as amended.
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2.
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Upon
issuance and delivery of the Shares against receipt by the Company of the
consideration for the Shares pursuant to the terms of the Plan, the Shares
will be validly issued, fully paid and
nonassessable.
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Very
truly yours,
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| Fredrikson & Byron, P.A. | |||
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By:
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/s/ Thomas F. Steichen | |
| Thomas F. Steichen | |||