Attached files
| file | filename |
|---|---|
| S-1/A - Omega Water Corp. | v199575_s1a.htm |
| EX-23.2 - Omega Water Corp. | v199575_ex23-2.htm |
EXHIBIT
5.1
Law
Offices of Thomas E. Puzzo, PLLC
4216
NE 70th
St.
Seattle,
Washington 98115
Tel: (206)
522-2256 / Fax: (206) 260-0111 / E-mail: tpuzzo@msn.com
November
4, 2010
VIA ELECTRONIC
TRANSMISSION
Securities
and Exchange Commission
100 F
Street, N.E.
Washington,
DC 20549
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Re:
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Omega
Water Corp., a Nevada corporation;
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Registration
Statement on Form S-1
Ladies
and Gentlemen:
We have acted as counsel for Omega
Water Corp., a Nevada corporation (the “Company”), in connection with the
registration statement on Form S-1, as amended (the “Registration
Statement.”), filed by the Company with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended (the “Securities Act”), for
the registration, offer and sale of up to 1,000,000 shares (the “Shares”) of
common stock, par value $0.001 per share, of the Company.
We have examined the originals,
photocopies, certified copies or other evidence of such records of the Company,
certificates of officers of the Company and public officials, and other
documents we have deemed relevant and necessary as a basis for the opinion
hereinafter expressed. In such examination, we have assumed the
genuineness of all signatures, the authenticity of all documents submitted to us
as certified copies or photocopies and the authenticity of the originals of such
latter documents.
Based on our examination mentioned
above, we are of the opinion that, under Nevada law, including the
statutory provisions, all applicable provisions of the Nevada Constitution and
reported judicial decisions interpreting those laws, the Shares being
sold pursuant to the Registration Statement are duly authorized and will be,
when issued in the manner described in the Registration Statement, legally and
validly issued, fully paid and non-assessable.
We hereby consent to the filing of this
opinion as Exhibit 5.1 to the Registration Statement and to the reference to our
firm in the related Prospectus. In giving the foregoing consent, we do not admit
that we are in 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.
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Very
truly yours,
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/s/
Thomas E. Puzzo
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