HARRIS BEACH & WILCOX A LIMITED LIABILITY PARTNERSHIP ATTORNEYS AT LAW THE GRANITE BUILDING 130 EAST MAIN STREET ROCHESTER, N.Y. 14604-1687 (716) 232-4440 November 16, 1999 Pro-Fac Cooperative, Inc. 90 Linden Oaks Rochester, New York 14603 Re: Pro-Fac Cooperative, Inc. - Registration Statement on Form S-2 Ladies and Gentlemen: We have acted as your counsel in connection with a Registration Statement on Form S-2 ("Registration Statement") to be filed by you with the Securities and Exchange Commission ("Commission") pursuant to the Securities Act of 1933 as amended. The Registration Statement may be amended, from time to time, by one or more amendments at the request of the Commission, or on your own initiative, either before or after its effective date. The Registration Statement as so amended, or to be amended, covers Pro-Fac's Class B common stock and special membership interests. We have examined originals or copies, identified to our satisfaction, of such documents and records of Pro-Fac, and such other documents and records as we have deemed necessary, as a basis for the opinions hereinafter expressed. Based on the foregoing, and having regard for such legal considerations as we have deemed relevant, we are of the opinion that, subject to an order or other appropriate action by the Commission declaring the Registration Statement effective, the Class B common stock and the special membership interests when issued in accordance with the terms and conditions set forth in the Prospectus forming part of the Registration Statement, will be legally issued, fully paid and non-assessable, except that under the New York Cooperative Corporations Law each member and each director of Pro-Fac may be personally liable, jointly and severally, for certain amounts owed to employees for services rendered to Pro-Fac, as described in the Prospectus under the caption "Description of Pro-Fac Securities - Common Stock." We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. Very truly yours, HARRIS BEACH & WILCOX, LLP By: /s/ Catherine A. King __________________________________________ Catherine A. King, Partner of the Firm AFFILIATES WASHINGTON, DC NEW YORK COPENHAGEN LIVORNO PARIS MILFORD, CT ALBANY ITHACA ROCHESTER KRISTIANSUND LONDON OSLO HACKENSACK, NJ BUFFALO NEW YORK CITY SYRACUSE