Exhibit 5.1
EAD LAW GROUP, LLC
8275 S. Eastern, Suite200 Las Vegas, NV 89123 (702)724-2636
ead@eadlawgroup.com
January13, 2020
Board ofDirectors
SHE Beverage Company, Inc. 42601 8th StreetWest, Suite108
LancasterCA 93534
Re: | Registration Statement onForm S-1for SHE Beverage Company, Inc., a California Corporation (the "Company") |
Dear Ladies and Gentlemen:
This opinion issubmitted pursuantto the applicable rules of the Securities and ExchangeCommission with respect tothe registration of10,000,000 shares for publicsale of theCompany's common stock, $.001par value,to be soldby theissuer at $15.00per shareand 6,835,967 common shares par value $0.001to be soldby selling shareholders at $15.00per share.
In connection therewith, I have examined and relied uponoriginal, certified,conformed, Photostat orother copies of the followingdocuments:
i. | The Certificate ofIncorporation of the Company; |
ii. | The Registration Statementand theExhibits thereto; and |
iii. | Such other documents andmatters of law, as I havedeemed necessaryfor theexpression of the opinion herein contained. |
In all such examinations, I have assumed the genuinenessof all signatureson original documents, and the conformity to theoriginals or certified documentsof allcopies submitted to me asconformed, Photostator other copies. In passing uponcertain corporate records anddocuments of the Company, I have necessarily assumed the correctness and completeness of the statements made orincluded therein by the Company, and I expressno opinion thereon. As to the various questions offact material to this opinion, I haverelied, to the extent Ideemed reasonably appropriate, upon representations or certificates ofofficers or directors ofthe Companyand upon documents,records and instruments furnished to me by the Company, without verification except wheresuchverification was readily ascertainable.
1 |
Re: SHE Beverage Company, Inc.
January13,2020
Page 2
Based on the foregoing, Iam of theopinion that the sharesto be sold by theissuer will upon the effectiveness of the registration andthe issuance of theshares be dulyand validly issued,duly authorizedand fully paid and non-assessable and that the shares held by theselling shareholders are dulyand validly issued, duly authorizedand fullypaid and non-assessable.
This opinion is limited to thelaws of the State of California andfederal law as in effecton the date of the effectiveness of the registration statement, exclusive ofstate securities andblue-sky laws,rules and regulations, and to all facts as they presentlyexist.
I hereby consent to thefiling of this opinion as an exhibit tothe Registration Statement and to the use of my name under thecaption "Interests of Named Expertsand Counsel " in theprospectus comprising partof the Registration Statement.
Sincerelyyours,
EAD Law Group,LLC
Elaine Dowling, Esq.