EXHIBIT 3.1
OPINION OF JOSEPH L. PITTERA, ESQ.
LAW OFFICE OF JOSEPH L. PITTERA
2214 Torrance Boulevard, Suite 101
Torrance, California 90501
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TELEPHONE: (310) 328-3588 FACSIMILE: (310) 328-3063
May 27, 2004
Eye Span Entertainment Network, Inc.
41 North Mojave Road
Las Vegas, Nevada 89101
Re: Registration Statement on Form SB-2; Eye Span
Entertainment Network, Inc. (the "Company")
Gentlemen:
This opinion is submitted pursuant to the applicable rules of the
Securities and Exchange Commission with respect to the registration by the
Company of 698,995 shares of Common Stock, $.001 par value.
In connection therewith, we have examined and relied upon original,
certified, conformed, photostat or other copies of (i) the Articles of
Incorporation and Bylaws of the Company; (ii) resolutions of the Board of
Directors of the Company authorizing the offering and the issuance of the Common
Stock and related matters; (iii) the Registration Statement and the exhibits
thereto; and (iv) such other matters of law as we have deemed necessary for the
expression of the opinion herein contained. In all such examinations, we have
assumed the genuineness of all signatures on original documents, and the
conformity to originals or certified documents of all copies submitted to us as
conformed, photostat or other copies. As to the various questions of fact
material to this opinion, we have relied, to the extent we deemed reasonably
appropriate, upon representations or certificates of officers or directors of
the Company and upon documents, records and instruments furnished to us by the
Company, without independently checking or verifying the accuracy of such
documents, records and instruments. We have reviewed the Nevada Revised Statute
with respect to requirements and corporate governance issues incumbent upon the
Company.
We are members of the Bar of the State of California and express no opinion
on any law other than the laws of the State of California and the Nevada Revised
Statute applicable to Federal Securities laws.
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Based upon the foregoing, we are of the opinion that the Common Stock has
been duly and validly authorized and is fully paid and non-assessable. We hereby
consent to the filing of this opinion as an exhibit to the Registration
Statement and to use our name under the caption "Legal Matters" in the
prospectus comprising part of the Registration Statement. In giving such
consent, we do not thereby admit that we are included in with the category of
persons whose consent is required under Section 7 of the Act or the rules and
regulations promulgated there-under.
Sincerely,
/s/Joseph L. Pittera, Esq.
LAW OFFICES OF JOSEPH L. PITTERA
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