Exhibit 5.3
Boise Idaho Falls Pocatello | ||||||||
Richard C. Fields | Michael O. Roe | Mindy M. Willman | Mailing Address PO Box 829 Boise ID 83701-0829 | |||||
John S. Simko | David S. Jensen | Jetta Hatch Mathews | ||||||
John C. Ward | James L. Martin | Andrea J. Rosholt | ||||||
David B. Lincoln | C. Clayton Gill | Maria O. Hart | ||||||
Gary T. Dance | Michael W. McGreaham | Kirk J. Houston | Physical Address US Bank Plaza 101 S Capitol Blvd 10th Fl Boise ID 83702-7710 | |||||
Larry C. Hunter | David P. Gardner | |||||||
Randall A. Peterman | Julian E. Gabiola | Norman M. Semanko, of counsel | April 14, 2014 | |||||
Mark S. Prusynski | Kimberly D. Evans Ross | |||||||
Stephen R. Thomas | Jon A. Stenquist | Willis C. Moffatt, 1907-1980 | ||||||
Gerald T. Husch | Mark C. Peterson | Eugene C. Thomas, 1931-2010 | 208 345 2000 800 422 2889 208 385 5384 Fax www.moffatt.com | |||||
Scott L. Campbell | Tyler J. Anderson | John W. Barrett, 1931-2011 | ||||||
Patricia M. Olsson | Andrew J. Waldera | Kirk R. Helvie, 1956-2003 | ||||||
Christine E. Nicholas | C. Edward Cather III | |||||||
Bradley J Williams | Benjamin C. Ritchie | |||||||
Lee Radford | Matthew J. McGee |
H. J. Heinz Company
1 PPG Place, Suite 3100
Pittsburgh, Pennsylvania 15222
Re: | Heinz Foreign Investment Company |
MTBR&F File No. 15661.new
Ladies and Gentlemen:
This firm has acted as special Idaho counsel for Heinz Foreign Investment Company, an Idaho corporation (“HFIC”), in connection with the proposed registration pursuant to a Registration Statement (the “Registration Statement”) on Form S-4 filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, by H.J. Heinz Company, a Delaware corporation, of $3,100,000,000 in aggregate principal amount of 4.25% Senior Notes due 2020 to be guaranteed by HFIC, among others.
For purposes of rendering our opinion set forth herein, we have examined originals, or copies certified or otherwise identified to our satisfaction, of the following documents (the “Corporate Documents”): (i) the articles of incorporation of HFIC, and (ii) Certificate of Existence for HFIC from the Idaho Secretary of State dated April 11, 2014, to the effect that HFIC was incoporated under the laws of Idaho and that HFIC is in good standing in the records of the Idaho Secretary of State.
For purposes of this opinion, we have assumed the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as copies and the authenticity of the originals of all documents submitted to us as copies. We have also assumed the genuineness of the signatures of persons signing all documents in connection with which this opinion is rendered, and that all public records reviewed are accurate and complete.
H. J. Heinz Company
April 14, 2014
Page 2
As of the date of this letter, based upon and subject to the foregoing, and subject to the exceptions, qualifications, limitations, comments and assumptions set forth in this letter, we are of the opinion that:
1. | HFIC was incorporated under the Idaho Business Corporation Act and exists in good standing under the laws of the state of Idaho. |
2. | HFIC has power and authority under the Idaho Business Corporation Act to enter into and perform its obligations under the Transaction Documents. |
3. | HFIC has authorized the execution and delivery of the Transaction Documents, and the performance of its obligations under the Transaction Documents by all requisite action under the Idaho Business Corporation Act. |
The opinions set forth in this letter are subject to the following exceptions, qualifications, limitations, comments, and additional assumptions:
A. | The law covered by this opinion is limited to the law of the State of Idaho as set forth in codified statutes and reported case decisions. We express no opinion with respect to the law of any other jurisdiction and no opinion with respect to the statutes, administrative decisions, rules, regulations, or requirements of any county, municipality, subdivision or local authority of any jurisdiction. |
B. | Our opinions regarding the corporate status of the company are based solely on our review of the Corporate Documents. |
This opinion is limited to the matters set forth herein. No opinion may be inferred or implied beyond the maters expressly contained in this letter. This letter is an opinion of law, not a guarantee of a court decision. This opinion has been rendered as of the date hereof, and we disclaim any obligation to advise you of any changes in the circumstances, laws, or events that may occur subsequent to the date hereof or otherwise to update this opinion.
This opinion is furnished to you in connection with the filing of the Registration Statement and may not be relied upon by any other person or entity, other than your successors and permitted assigns, or for any other purpose without out express, prior written consent. This opinion may not be used, circulated, quoted, or otherwise referred to for any other purpose without our prior express written consent, or used in any other transaction.
Very truly yours,
MOFFATT, THOMAS, BARRETT, ROCK & FIELDS, CHARTERED |