EXHIBIT 5.1
(Letterhead of JOEL BERNSTEIN, ATTORNEY AT LAW)
June 28, 2004
American Access Technologies, Inc.
6670 Spring Lake Road
Keystone Heights, FL 32656
Greetings:
I have acted as special counsel to American Access Technologies, Inc., a Florida corporation (the “Company”), in connection with the filing by the Company of a registration statement on Form S-3 with the Securities and Exchange Commission (the “Registration Statement”) under the Securities Act of 1933, as amended, relating to 21,500 shares of the Company’s common stock, $.001 par value per share (the “Shares”) to be offered by the selling stockholder named in the Registration Statement.
It is my opinion that the Shares are duly authorized, validly issued, fully paid and non-assessable.
I consent to the use of my name in the Registration Statement in the section of the Prospectus entitled “Legal Matters” and the filing of this letter as an exhibit to the Registration Statement.
| Yours very truly, |
/s/ Joel Bernstein |
Joel Bernstein |
