Exhibit 5.2
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| LAW OFFICES | | |
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| MITCHELL, WILLIAMS, SELIG, GATES & WOODYARD, P.L.L.C. | | |
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| 425 WEST CAPITOL AVENUE, SUITE 1800 | | |
| LITTLE ROCK, ARKANSAS 72201-3525 | | |
| TELEPHONE 501-688-8800 | | |
| FAX 501-688-8807 | | 5414 PINNACLE POINT DRIVE, SUITE 500 |
W. CHRISTOPHER BARRIER | | | | ROGERS, ARKANSAS 72758-8131 |
DIRECT DIAL 501-688-8806 | | | | TELEPHONE 479-273-9561 |
e-mail cbarrier@mwsgw.com | | | | FAX 479-273-0527 |
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| | | | 1110 WEST B STREET, SUITE E |
| | | | RUSSELLVILLE, ARKANSAS 72801 |
| | | | TELEPHONE 479-967-7050 |
| | October 7, 2003 | | FAX 479-967-7078 |
United Components, Inc.
301 Industrial Drive
Albion, IL 62806
Mid-South Mfg., Inc.
Post Office Box 278
Marked Tree, Arkansas 72365
Latham & Watkins LLP
555 Eleventh Street, N.W.
Suite 1000
Washington, D.C. 20004-1304
| Re: | Registration Statement on Form S-4 Relating to $230,000,000 Aggregate Principal Amount of 9 3/8% Senior Subordinated Notes Due 2013 |
Ladies and Gentlemen:
In connection with the registration of $230,000,000 aggregate principal amount of 9 3/8% Senior Subordinated Notes due 2013 (the “Securities”) by United Components, Inc., a Delaware corporation (the “Company”) and each of the co-registrants, the guarantees of the Securities (the “Guarantees”) by each of the entities listed on Schedule A hereto (the “Guarantors”), and specifically that certain guaranty of the Securities (the “Covered Guaranty”) by Mid-South Mfg., Inc., an Arkansas corporation (the “Covered Guarantor”), under the Securities Act of 1933, as amended (the “Act”), on Form S-4 filed with the Securities and Exchange Commission (the “Commission”) on July 21, 2003 and amended on October 7, 2003 (File No. 333-107219) (the “Registration Statement”), you have requested our opinion with respect to the matters set forth below. The Securities and the Guarantees will be issued pursuant to an indenture dated as of June 20, 2003 (the “Indenture”) by and among the Company, each of the Guarantors and Wells Fargo Bank Minnesota, National Association, as Trustee (the “Trustee”). The Securities and the Guarantees will be issued in exchange for the Company’s outstanding 9 3/8% Senior Subordinated Notes due 2013 on the terms set forth in the prospectus contained in the Registration Statement and the Letter of Transmittal filed as an exhibit thereto. The Indenture, the Securities and the Guarantees are sometimes referred to herein collectively as
MITCHELL, WILLIAMS,
SELIG, GATES & WOODYARD, P.L.L.C.
United Components, Inc.
Mid-South Mfg., Inc.
Latham & Watkins LLP
October 7, 2003
Page 2
the “Operative Documents.” Capitalized terms used herein without definition have the meanings assigned to them in the Indenture.
In our capacity as special counsel to the Covered Guarantor, in connection with such registration, we have reviewed the record of the proceedings taken by the Covered Guarantor in connection with the authorization and issuance of the Indenture pursuant to which the securities and the Covered Guaranty will be issued, and have reviewed a signed copy of the Indenture bearing the signature of John Ritter.
In addition, we have examined originals or copies certified or otherwise identified to our satisfaction of the following documents:
| (a) | | the Articles of Incorporation of Mid-South Mfg., Inc., as filed with the Secretary of State on September 28, 1970; |
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| (b) | | the Bylaws of Mid-South Mfg., Inc.; |
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| (c) | | the Certificate of Good Standing with respect to the Covered Guarantor from the Arkansas Secretary of State, dated June 10, 2003; |
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| (d) | | the Written Consent in Lieu of a Special Meeting of the Directors of Mid-South Mfg., Inc., dated June 20, 2003; |
The documents described in (a) through (d) above are collectively referred to herein as the “Corporate Documents.” With respect to all factual matters, we have relied solely upon, and have assumed the accuracy, completeness and genuineness of, the representations, warranties and certificates contained in and made pursuant to, the Operative Documents and the Corporate Documents.
We have not served as general counsel for any of the parties to, nor have we been involved in the transactions contemplated in, the Operative Documents. We have represented the Covered Guarantor only with respect to the rendering of this opinion.
In rendering the opinions set forth below, we have relied, with your permission, upon the following specific assumptions, the accuracy of which we have not independently verified:
| (a) | | Except for the Operative Documents, there are no other documents or agreements executed by or between any of the parties that would expand or otherwise modify the obligations of the Covered Guarantor under the Covered Guaranty or that would have any effect on the opinion rendered herein; |
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MITCHELL, WILLIAMS,
SELIG, GATES & WOODYARD, P.L.L.C.
United Components, Inc.
Mid-South Mfg., Inc.
Latham & Watkins LLP
October 7, 2003
Page 3
| (b) | | In our examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, and the conformity to authentic original documents of all documents submitted to us as copies; and |
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| (c) | | the Bylaws of the Covered Guarantor that have been provided to us are the current Bylaws of the Covered Guarantor, as if June 20, 2003 and there have been no further Amendments to such Bylaws that would have any effect on the opinion rendered herein; |
We are opining herein as to the effect on the subject transaction only of the laws of the State of Arkansas and we express no opinion with respect to the applicability thereto, or the effect thereon, of the laws of any other jurisdiction, including the federal laws of the United States, or as to any matters of municipal law or the laws of any local agencies within any state.
Subject to the foregoing and the other matters set forth herein, it is our opinion that as of the date hereof:
| (1) | | Indenture has been duly authorized by all necessary corporate action of the Covered Guarantor and delivered by the Covered Guarantor. |
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| (2) | | The notation of the Covered Guaranty to be endorsed on the Securities has been duly authorized by all necessary corporate action of the Covered Guarantor. |
To the extent that the obligations of the Company and each Guarantor under the Operative Documents may be dependent upon such matters, we assume for purposes of this opinion that each Guarantor other than the Covered Guarantor: (a) is duly organized, validly existing and in good standing under the laws of its jurisdiction of organization; (b) has the requisite organizational and legal power and authority to perform its obligations under each of the Operative Documents to which it is a party; (c) is duly qualified to engage in the activities contemplated by each such Operative Document; and (d) has duly authorized, executed and delivered each such Operative Document.
We consent to your filing this opinion as an exhibit to the Registration Statement and to the reference to our firm contained under the heading “Validity of the Securities” contained in the prospectus contained therein.
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MITCHELL, WILLIAMS,
SELIG, GATES & WOODYARD, P.L.L.C.
United Components, Inc.
Mid-South Mfg., Inc.
Latham & Watkins LLP
October 7, 2003
Page 4
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| | Very truly yours, |
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| | MITCHELL, WILLIAMS, SELIG, | | |
| | GATES & WOODYARD, P.L.L.C. | | |
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| | By /s/ W. Christopher Barrier W. Christopher Barrier | | |
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WCB:tmw | | | | |
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MITCHELL, WILLIAMS,
SELIG, GATES & WOODYARD, P.L.L.C.
United Components, Inc.
Mid-South Mfg., Inc.
Latham & Watkins LLP
October 7, 2003
Page 5
SCHEDULE A
Guarantors
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| | Name | | Jurisdiction |
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| |
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| | Mid-South Mfg., Inc. | | Arkansas |
| | Airtex Products, LLC | | Delaware |
| | Champion Laboratories, Inc. | | Delaware |
| | UCI-Airtex Holdings, Inc. | | Delaware |
| | UCI Investments, L.L.C. | | Delaware |
| | Airtex Products, Inc. | | Illinois |
| | Chefford Master Manufacturing Co. | | Illinois |
| | Pee Cee Manufacturing Co., Inc. | | Illinois |
| | Fuel Filter Technologies, Inc. | | Michigan |
| | Pioneer, Inc. | | Mississippi |
| | Neapco Inc. | | Pennsylvania |
| | Wells Manufacturing Corp. | | Wisconsin |
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