KRYS BOYLE FREEDMAN & SAWYER, P.C.
Attorneys at Law
(303) 893-2300 600 17th Street, Suite 2700 S. Tower FAX (303) 893-2882
Denver, Colorado 80202
August 31, 2000
Infinity, Inc.
211 West 14th Street
Chanute, Kansas 66720
Re: SEC Registration Statement on Form S-8
Gentlemen:
We are counsel for Infinity, Inc., a Colorado corporation (the "Company")
in connection with its registration under the Securities Act of 1933, as
amended (the "Act"), of 140,000 shares of common stock which may be issued
upon the exercise of options granted under the Company's 2000 Stock Option
Plan through a Registration Statement on Form S-8 as to which this opinion is
a part, to be filed with the Securities and Exchange Commission (the "Commis
sion").
In connection with rendering our opinion as set forth below, we have
reviewed and examined originals or copies identified to our satisfaction of
the following:
(1) Articles of Incorporation of the Company as filed with the Secre
tary of State of the State of Colorado, as amended.
(2) Minute book containing the written deliberations and resolutions of
the Board of Directors and Shareholders of the Company.
(3) The Registration Statement.
(4) The exhibits to the Registration Statement to be filed with the
Commission.
We have examined such other documents and records, instruments and
certificates of public officials, officers and representatives of the Company,
and have made such other investigations as we have deemed necessary or
appropriate under the circumstances.
Based upon the foregoing and in reliance thereon, it is our opinion that
the 140,000 shares of the Company's $.0001 par value common stock which may be
issued upon the exercise of options under the 2000 Stock Option Plan will,
upon the purchase, receipt of full payment, issuance and delivery in accor
dance with the terms of such options, be duly and validly authorized, legally
issued, fully paid and non-assessable.
We hereby consent to the filing of this opinion as an exhibit to the
referenced Registration Statement on Form S-8.
Very truly yours,
KRYS BOYLE FREEDMAN & SAWYER, P.C.
By:/s/ James P. Beck
James P. Beck
