Attached files
| file | filename |
|---|---|
| S-1/A - BAETA CORP | v168968_s1a.htm |
| EX-23.1 - BAETA CORP | v168968_ex23-1.htm |
| EX-10.12.15 - BAETA CORP | v168968_ex10-12x15.htm |
 |
THE SOURLIS LAW FIRM
Securities
and Corporate
Attorneys
|
|
Virginia
K. Sourlis, Esq., MBA*
Philip
Magri, Esq.+
Joseph
M. Patricola, Esq.*+
#
*
Licensed in NJ
+
Licensed in NY
#
Licensed in DC
|
214
Broad Street
Red
Bank, New Jersey 07701
(732)
530-9007 Fax (732) 530-9008
www.SourlisLaw.com
Virginia@SourlisLaw.com
|
December
15, 2009
Board of
Directors
BAETA
Corp.
1 Bridge
Plaza
Second
Floor, Suite 275
Fort Lee,
NJ 07024 (917) 921-3745
|
Re:
|
BAETA
Corp.
|
|
Registration
Statement on Form S-1
|
|
|
915,400 Shares of Common
Stock
|
To the
Board of Directors:
We have
acted as securities counsel to BAETA Corp., a New Jersey corporation (the
"Company"), in connection with the preparation of a registration statement on
Form S-1 ( the "Registration Statement") filed with the Securities and Exchange
Commission (the “Commission”) under the Securities Act of 1933, as amended (the
"Act"), to register an aggregate of 915,400 shares of common stock,
par value $0.0001 per share, of the Company registered on behalf of the Selling
Stockholders named in the Registration Statement (the “Shares”).
In our
capacity as counsel to the Company, we have reviewed the Company's articles of
incorporation, as amended, and by-laws, the Registration Statement, the exhibits
to the Registration Statement and such other records, documents, statutes and
decisions as we have deemed relevant in rendering this opinion.
In our
examination, we have assumed the genuineness of all signatures, the legal
capacity of natural persons signing or delivering any instrument, the
authenticity of all documents admitted to us as originals, the conformity to
original documents submitted to us as certificated or photostatic copies, the
authenticity of the originals of such latter documents and the date of
authorization and valid execution and delivery of all documents. As to any facts
material to this opinion, we have relied upon statements and representations of
officers and other representatives of the Company.
Based
upon the foregoing and having regard for such legal considerations as we deem
relevant, we are of the opinion that the Shares have been duly and validly
authorized for issuance and are legally issued, fully paid and
non-assessable.
We
express no opinion on the laws of any jurisdiction other than the New Jersey
Statutes and all other relevant laws of the State of New Jersey, including all
applicable statutory provisions, the rules and regulations underlying those
provisions and the applicable judicial and regulatory determinations made to
date.
We hereby
consent to the prior filing of this opinion as an exhibit to the Registration
Statement, as may be amended from time to time. We also consent to the reference
to my name and this firm under the heading “Experts” in the prospectus which
forms a part of the Registration Statement.
Very
truly yours,
The
Sourlis Law Firm
|
/s/ VIRGINIA K. SOURLIS,
ESQ.
|
Virginia
K. Sourlis, Esq.
2