JAVA SOLUTIONS INC
SB-1, EX-23.1, 2000-10-27
Previous: JAVA SOLUTIONS INC, SB-1, EX-10.6, 2000-10-27
Next: JAVA SOLUTIONS INC, SB-1, EX-23.2, 2000-10-27








                         T. ALAN OWEN & ASSOCIATES, P.C.
                                Attorneys at Law
                              One Arlington Centre
                             1112 East Copeland Road
                                    Suite 420
                             Arlington, Texas 76011
TELEPHONE                                                         TELEFAX
(817) 460-4498                                                    (817) 795-0154
(817) 461-6079 -- Metro
                                October 20, 2000


Ms. Shannon Sherer
Java Solutions, Inc.
17418 Shadow Valley Drive
Spring, Texas 77379

         RE:      Stock Opinion Letter

Dear Mr. Sherer:

         As the sole director,  officer and major shareholder of Java Solutions,
Inc.,  hereinafter  referred  to as the  "Corporation,"  you have  requested  my
opinion as special  securities  counsel for the  Corporation  with regard to the
issuance  of its  Common  Stock,  par value of $0.001  per  share  (the  "Common
Stock"), upon organization and pursuant to a public offering of a maximum of not
more than  500,000  shares and a minimum of not less than  50,000  shares,  at a
price of $1.00 per share.

         In  this  respect,  I have  examined  the  following  documents  of the
Corporation:

         1.       Articles of Incorporation filed with the Secretary of State of
                  Nevada, under date of May 17, 2000.

         2.       A set of Bylaws approved and adopted by the Corporation at its
                  organizational meeting.

         3.       Minutes of the organizational meeting held by Victor E. McCall
                  on May 20, 2000 as the sole director  named in the Articles of
                  Incorporation,  during  which the  following  business,  among
                  others, was transacted.

                           Issuance  of  3,000,000  shares of the  Corporation's
                           Common Stock to Shannon Sherer as  consideration  for
                           services  rendered  and cash  advanced  to or for the
                           Corporation at a stated value of $3,000.







<PAGE>


Ms. Shannon Sherer
September 29, 2000
Page 2


         4.       Written Consent of Sole Director,  Shannon Sherer,  dated July
                  7, 2000, which authorizes the following transaction:

                           Issuance  of  200,000  shares of Common  Stock of the
                           Corporation  as  consideration  for  the  payment  of
                           $10,000 for the development of the  Corporation's web
                           site which offers the sale of  specialty  coffee over
                           the Internet.

         5.       Written Consent of Sole Director,  Shannon Sherer,  dated July
                  12, 2000, which authorizes the following transaction:

                           Filing of a public  offering of not more than 500,000
                           shares  and  not  less  than  50,000  shares  of  the
                           Corporation's  Common  Stock at a price of $1.00  per
                           share  pursuant  to a  registration  statement  to be
                           filed  by the  Corporation  with the  Securities  and
                           Exchange Commission on Form SB-1.

         Based upon my examination of the foregoing documents,  which constitute
all of the records of the  Corporation,  I am of the opinion that the  3,200,000
shares of Common Stock presently  outstanding  constitute validly issued,  fully
paid, and non-assessable  shares of Common Stock, and that the shares authorized
for  issuance  pursuant to the public  offering  will,  upon  payment  therefor,
likewise  constitute validly issued,  fully paid, and  non-assessable  shares of
capital stock of the Corporation.

                                                      Sincerely yours,


                                                      /s/ T. Alan Owen
                                                      ----------------
                                                          T. Alan Owen

TAO/jac





© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission