EXHIBIT 5.1
August 1, 2000
Board of Directors
Power Kiosks, Inc.
181 Whitehall Drive
Markham, Ontario, Canada L3R 9T1
Gentlemen:
At your request, we have examined the Registration Statement on Form S-8 to be
filed by you with the Securities and Exchange Commission on or about August 1,
2000, in connection with the registration under the Securities Act of 1933, as
amended, of 105,000 shares of the Company's Common Stock, $0.0001 par value to
be sold by you pursuant to the Company's Year 2000 Consultant Stock Compensation
Plan. (the "Purchase Plan").
As your counsel, we have examined the proceedings relating to and action taken
by you in connection with the adoption of the Purchase Plan.
It is our opinion that the 105,000 shares of the Stock that may be issued and
sold by the Company pursuant to the Plan, when issued and sold in the manner
provide in the Plan, will be validly issued, fully-paid and non-assessable.
We consent to the use of this opinion as an exhibit to the Registration
Statement and further consent to all references to us in the Registration
Statement and any amendments thereto. In providing this consent, we do not
thereby admit that we are within the category of persons whose consent is
required under Section 7 of the Securities Act of 1933, or the rules and
regulations of the Commission thereunder.
Very truly,
/s/ Mintmire & Associates
Mintmire & Associates
