EX-5.1 3 doc12.txt EXHIBIT 5.1 [Letterhead of David S. Hunt, Attorney at Law] March 20, 2002 Amnis Systems Inc. 3450 Hillview Avenue Palo Alto, California 94304 Re: Registration Statement on Form SB-2 Ladies and Gentlemen: I have acted as counsel to Amnis Systems Inc., a Delaware corporation (the "Company"), in connection with the preparation of a Registration Statement on Form SB-2 to be filed with the Securities and Exchange Commission (the "Registration Statement") with respect to the registration under the Securities Act of 1933, as amended, of 12,500,00 shares of Common Stock, $.0001 par value (the "Shares"), of the Company (the "Common Stock"), subject to issuance by the Company upon conversion of secured convertible debentures and upon exercise of related warrants and investment options pursuant to the terms of a financing transaction entered into on December 28, 2001 by and among the Company and Bristol Investment Fund, Ltd., (the "Financing Transaction"). I have examined the originals or copies of such corporate records, certificates of officers of the Company and/or public officials and such other documents as I have deemed relevant and necessary as the basis for the opinions set forth below. In such examination, I have assumed the genuineness of all signatures, the authenticity of all documents submitted to me as originals, the conformity to original documents of all documents submitted to me as conformed or photo copies and the authenticity of the originals of such copies. I have also assumed the due authorization and execution of the Registration Statement. With respect to certain factual matters material to the opinions expressed herein, I have relied, without independent investigation, on certificates of public officials as to the good standing or qualification to do business, the representations and warranties of the Company in the Registration Statement, and statements contained in the certificates executed and delivered by the President and Secretary of the Company. Based on my examination mentioned above, subject to the assumptions stated above and relying on the statements of fact contained in the documents that I have examined, I am of the opinion that when issued in accordance with the terms of the Financing Transaction, the Shares will be validly issued, fully paid and non-assessable shares of Common Stock. This opinion is rendered to you solely for your benefit and may not be used, circulated, quoted or relied upon by any other person, firm, corporation or entity for any purpose without my prior written consent. I hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, I do not admit that I am within the category of persons whose consent is required under Section 7 of the Securities Act or the General Rules and Regulations of the Securities and Exchange Commission. Very truly yours, /s/ David S. Hunt David S. Hunt 2