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EXHIBIT 5.1
September 8, 2000
BSQUARE Corporation
3150 139th Ave SE, Suite 500
Bellevue, WA 98005
Ladies and Gentlemen:
We have acted as counsel to you, BSQUARE Corporation, a Washington
corporation (the "Company"), in connection with the registration for resale of
up to 635,486 shares of the Company's Common Stock (the "Shares") as described
in the Registration Statement on Form S-1 (the "Registration Statement") filed
with the Securities and Exchange Commission under the Securities Act of 1933, as
amended (the "Act").
We have reviewed the Company's charter documents, the corporate proceedings
taken by the Company in connection with the original issuance and sale of the
Shares and a certificate of a Company officer regarding (among other things) the
Company's receipt of consideration upon the original issuance and sale of the
Shares. Based on such review, we are of the opinion that the Shares are duly
authorized, validly issued, fully paid and nonassessable.
We consent to the filing of this opinion as an exhibit to the Registration
Statement and further consent to all references to us in the Registration
Statement, the prospectus constituting a part thereof and any amendments
thereto. In giving such consent, we do not admit that we are in the category of
persons whose consent is required under Section 7 of the Act.
Very truly yours,
SUMMIT LAW GROUP, PLLC
