Exhibit 5.1
Conyers Dill & Pearman
BARRISTERS & ATTORNEYS
CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON HM 11, BERMUDA
TEL.: (441) 295 1422 FAX: (441) 292 4720 EMAIL: BERMUDA@CONYERSDILLANDPEARMAN.COM
WWW.CONYERSDILLANDPEARMAN.COM
2 May, 2008
Ingersoll-Rand Company Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda | DIRECT LINE: E-MAIL: OUR REF: YOUR REF: | +1 441 299 4925 Julie.mclean@conyersdillandpearman.com JEM/321726/corpdocs/245478 |
Dear Sirs:
Ingersoll-Rand Company Limited (the "Company")
We have acted as special legal counsel in Bermuda to the Company in connection with the Registration Statement on Form S-4 and the amendments thereto, File No. 333-149537 (the "Registration Statement"), filed with the U.S. Securities and Exchange Commission (the "Commission") on 4 March, 2008, as amended, relating to the registration under the U.S. Securities Act of 1933, as amended, of Class A common shares, par value US$1.00 per share (the "Exchange Shares").
For the purposes of giving this opinion, we have examined a copy of the Registration Statement. We have also reviewed the memorandum of association and the bye laws of the Company attached as exhibits 3.1 and 3.2 respectively to the Registration Statement and certified by the secretary of the Company, the minutes from the meeting of the board of directors of the Company held on 14 December, 2007 which reflected the entire board of directors of the Company as being present (the "Minutes") a certificate from the secretary of the Company dated 2 May, 2008 (the “Certificate”) confirming certain factual matters, and such other documents and made such enquiries as to questions of law as we have deemed necessary in order to render the opinion set forth below.
We have assumed (a) the genuineness and authenticity of all signatures and the conformity to the originals of all copies (whether or not certified) examined by us and the authenticity and completeness of the originals from which such copies were taken, and (b) the accuracy and completeness of all factual representations made in the Registration Statement, the Certificate and other documents reviewed by us.
We have made no investigation of and express no opinion in relation to the laws of any jurisdiction other than Bermuda. This opinion is to be governed by and construed in accordance with the laws of Bermuda and is limited to and is given on the basis of the current law and practice in Bermuda. This opinion is issued solely for the purposes of the filing of the Registration Statement and the offering of the Exchange Shares by the Company and is not to be relied upon in respect of any other matter.
On the basis of and subject to the foregoing, we are of the opinion that the Exchange Shares, when issued as contemplated by the Registration Statement, will be validly issued, fully paid and non-assessable (meaning that no further sums are required to be paid by the holders thereof in connection with the issue of such shares).
We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the references to our firm under the caption "Legal Matters" in the prospectus forming a part of the Registration Statement.
Yours faithfully
Conyers Dill & Pearman