EXHIBIT 5
LEBOEUF, LAMB, GREENE & MACRAE, L.L.P.
A Limited Liability Partnership Including Professional Corporations
260 Franklin Street
Boston, MA 02110
July 26, 2000
Unitil Corporation
6 Liberty Lane West
Hampton, NH 03842-1720
Ladies and Gentlemen:
We have acted as counsel to Unitil Corporation, a New Hampshire corporation
(the "Company"), in connection with the filing of a Registration Statement by
the Company under the Securities Act of 1933, as amended (the "1933 Act"), on
Form S-3 (the "Registration Statement"), providing for the registration of
200,000 shares (the "Plan Shares") of the Company's common stock, no par value,
to be issued pursuant to the Company's Dividend Reinvestment and Stock Purchase
Plan (the "Plan").
In connection with this opinion, we have examined originals or copies,
certified or otherwise identified to our satisfaction, of such instruments,
certificates, records and documents, and have reviewed such questions of law, as
we have deemed necessary or appropriate for purposes of this opinion. In such
examination, we have assumed the genuineness of all signatures, the authenticity
of all documents submitted to us as originals, the conformity to the original
documents of all documents submitted to us as copies and the authenticity of the
originals of all such latter documents. As to any facts material to this
opinion, we have relied upon the aforesaid instruments, certificates, records
and documents and inquiries of Company representatives.
Based upon the foregoing examination, and subject to the limitations set
forth below, we are of the opinion that the Plan Shares will be validly issued,
fully paid and nonassessable when:
(a) the Registration Statement shall have become, and for so long as it
shall remain, effective for the purpose of the issuance and sale of the Plan
Shares; and
(b) the consideration therefor provided for in the Plan has been received
by the Company.
This opinion is rendered under and limited to the New Hampshire Business
Corporation Act (without reference to "blue sky" matters) and the federal law of
the United States. We consent to the filing of this opinion as Exhibit 5 to the
Registration Statement and in any amendments thereto. In giving such consent, we
do not thereby concede that we are within the category of persons whose consent
is required under Section 7 of the 1933 Act, or the rules and regulations of the
Securities and Exchange Commission thereunder.
Very truly yours,
/s/ LeBoeuf, Lamb, Greene & MacRae, L.L.P.
