The GEO Group, Inc.
August 15, 2022
Page 3
document reviewed by us as an original, the conformity to the original of each document reviewed by us as a copy and the authenticity of the original of each document received by us as a copy; (c) the legal existence of each party to the Registration Statement (other than the Company); (d) the entity power of each party to the Registration Statement (other than the Company) to execute, deliver and perform its obligations as described in the Registration Statement and to do each other act done or to be done by such party; (e) the authorization, execution and delivery by each party (other than the Company) of each document executed and delivered or to be executed and delivered in connection with the Registration Statement by such party; (f) as to matters of fact, the truthfulness of the representations made in the certificates of public officials and officers of the Company; and (g) the continued accuracy of the Certificate of Good Standing.
In rendering this opinion, we have assumed that the Company will duly authorize the issuance of the Securities by all requisite limited liability company action, that any supplemental indentures providing for the Securities will have been duly authorized, executed and delivered by the Company in accordance with any applicable underwriting agreement, the applicable indenture and any supplemental indenture, and that the Securities will conform to the terms of any such applicable indenture and supplemental indentures and to the description of such instruments in the Registration Statement and the Prospectus.
Based upon and subject to the foregoing, and subject to the qualifications set forth below, it is our opinion that:
(1) Based solely on the Certificate of Good Standing, the Company is a New Jersey limited liability company that is validly existing and in good standing under New Jersey law.
(2) The Company has the limited liability company power to execute, deliver and perform its obligations in connection with the Securities.
(3) The execution, delivery and performance of the New Notes Guarantees by the Company have each been duly authorized by all necessary company action on the part of the Company. The New Notes Guarantees have been executed and delivered by the Company.
(4) The execution, delivery and performance of the New Notes Guarantees by the Company, the performance by the Company of its obligations thereunder, and the consummation of the transactions contemplated thereby does not and will not conflict with, or result in a breach or violation of, or constitute a default under (nor constitute any event which with notice, lapse of time, or both, would constitute a breach of or default under), any provisions of (a) the Certificate of Formation of the Company, (b) any law, rule or regulation of the State of New Jersey, or (c) any order of any court or agency or government of which we are aware.