January 11, 2019
Page 2
With your permission, all assumptions and statements of reliance herein, and in the schedules attached to this letter, have been made without any independent investigation or verification on our part except to the extent otherwise expressly stated herein, and we express no opinion with respect to the subject matter or accuracy of such assumptions or items relied upon.
Subject to the assumptions, qualifications, exclusions and other limitations which are identified in this letter, and in the schedules attached to this letter, we are of the opinion that:
1. The Ohio Guarantor has been duly organized and is validly existing and in good standing under the laws of the State of Ohio (the “Opinion State”).
2. The Ohio Guarantor has full right, power and authority to execute and deliver each of the Transaction Documents to which it is a party and to perform its obligations thereunder.
3. All action required to be taken by Ohio Guarantor for the due and proper authorization, execution and delivery of each of the Transaction Documents to which it is a party and the consummation of the transactions contemplated thereby has been taken.
In preparing this letter, we have relied without any independent verification upon the assumptions recited inSchedule B to this letter, the factual information, representations and warranties represented to be true in each of the Transaction Documents and each of the following documents:
(i) the Omnibus Officer’s Certificate dated October 1, 2018 (the “Officer’s Certificate”) made by the Chief Executive Officer of Ohio Guarantor and all exhibits thereto;
(ii) a Certificate of Good Standing pertaining to Ohio Guarantor issued by the Ohio Secretary of State on January 10, 2019 (the “Certificate of Good Standing”);
(iii) the Articles of Incorporation, as amended, certified by the Ohio Secretary of State on January 10, 2019 (the “Articles”) and Code of Regulations, as amended, of Ohio Guarantor (the “Code of Regulations”, and collectively with the Articles, the “Governing Documents”); and
(iv) a copy of a certain Action by Written Consent of the Authorized Representatives of the Transaction Parties (as defined therein), including the Board of Directors of Ohio Guarantor, dated October 1, 2018, in the form attached to the Officer’s Certificate.
We have assumed without investigation that each of the documents identified in the sentence above (including all exhibits) is a true, accurate and complete copy of such document, and that each of the documents is in full force and effect and has not been amended or repealed.
BARNES&THORNBURGLLP