EXHIBIT 5.1 February 3, 1997 Featherlite Mfg., Inc. Highways 63 and 9 Cresco, Iowa 52136 Re: EXHIBIT 5.1 to Registration Statement on Form S-3 Ladies/Gentlemen: We are acting as corporate counsel to Featherlite Mfg., Inc. (the "Company") in connection with the preparation and filing of a Registration Statement on Form S-3 (the "Registration Statement") relating to the registration under the Securities Act of 1933, as amended (the "Act") of 300,000 shares of the Company's Common Stock (the "Shares") which may be offered for sale by a certain shareholder (the "Selling Shareholder"). In acting as such counsel for the purpose of rendering this opinion, we have reviewed copies of the following, as presented to us by the Company: 1. The Company's Articles of Incorporation, as amended. 2. The Company's Bylaws. 3. Certain corporate resolutions of the Company's Board of Directors pertaining to the issuance by the Company of the Shares. 4. The Registration Statement. Based on, and subject to, the foregoing and upon representations and information provided by the Company or its officers or directors, it is our opinion as of this date that: 1. The Shares are validly authorized by the Company's Articles of Incorporation. 2. The Shares are validly issued and outstanding, fully paid and nonassessable. We hereby consent to the filing of this opinion as Exhibit 5 to the Registration Statement. Very truly yours, FREDRIKSON & BYRON, P.A. By /s/ Timothy M. Heaney Timothy M. Heaney Fredrikson & Byron, P.A. 1100 International Centre 900 Second Avenue South Minneapolis, Minnesota 55402 Telephone: 612-347-7000 Fax: 612-347-7077