LOGAN LAW FIRM PLC
RONALD J. LOGAN | 2999 NORTH 44TH STREET, SUITE 303 PHOENIX, ARIZONA 85018-7250 www.rule144letters.com | Telephone: 602-957-9320 Facsimile: 602-532-7694 Direct Line: 602-614-4488 Logan@loganlf.com |
January 24, 2014
Myriad Interactive Media, Inc.
7 Ingram Drive, Suite 128
Toronto, Ontario, Canada M6M 2L7
Re: Myriad Interactive Media, Inc., Registration Statement on Form S-8
Dear Sir or Madam:
I have been appointed by Myriad Interactive Media, Inc., a Delaware corporation (the "Company") as special counsel, solely with respect to those matters addressed in this opinion letter. I have provided services regarding the registration statement on Form S-8 (the "Registration Statement"), with the Securities and Exchange Commission (the "Commission") pursuant to the Securities Act of 1933, as amended (the "Act") and the issuance of 1,000,000 shares of the Company’s common stock (the “Shares”) to John J. Laxague pursuant to the terms of his Consulting Agreement with the Company.
In rendering the opinion set forth below, I have reviewed (a) the Registration Statement and the exhibits thereto; (b) the Company's Articles of Incorporation; (c) the Company's Bylaws; (d) the Written Consent to Action Without Meeting of the Directors approving the Consulting Agreement with John J. Laxague on January 14, 2014; (e) the Company’s Consulting Agreement with John J. Laxague; (f) representations letter dated January 14, 2014, from John J. Laxague regarding facts establishing his eligibility to be issued S-8 shares, (g) a current statement from Nevada Agency and Transfer regarding the number of issued and outstanding shares of the Company’s common stock and (h) such statutes, public records and other documents as I have deemed relevant.
In my examination, I have assumed the genuineness of all signatures, the authenticity of all documents submitted to me as originals, and conformity with the originals of all documents submitted to me as copies thereof. In addition, I have made such other examinations of law and fact, as I have deemed relevant in order to form a basis for the opinion hereinafter expressed.
I have concluded as follows:
| 1. | Immediately before the time of filing the registration statement, the Company was required to file reports under Section 13 or Section 15(d) of the Exchange Act; |
| 2. | The Company has filed all reports and other materials required to be filed by Section 13 or Section 15(d) of the Exchange Act during the preceding 12 months; |
| 3. | The Company is not a shell company and was not a shell company for at least 60 days before filing of the Form S-8 registration statement; |
| 4. | The Company filed current “Form 10 information” with the SEC at least 60 days prior to the filing date of the S-8 reflecting its status as an Company that is not a shell company; and |
| 5. | The shares will be issued to a natural person. |
Based upon the foregoing, it is my opinion that the Shares have been duly and validly authorized, and when the Registration Statement has become effective under the Act, such Shares will be legally issued, fully paid and non-assessable shares of the Company’s common stock.
Regards,
/s/ Ronald J. Logan
Ronald J. Logan
