EX-5 3 ex5_1.htm

Exhibit 5.1

[Baker & Hostetler LLP Letterhead]

August 27, 2003

Digital Angel Corporation
490 Villaume Avenue
South St. Paul, MN 55075

Gentlemen:

        We have acted as counsel to Digital Angel Corporation, a Delaware corporation (the “Company”), in connection with the Company’s Registration Statement on Form S-3 (the “Registration Statement”) filed under the Securities Act of 1933, as amended (the “Act”) relating to the registration of 1,512,160 shares of common stock, par value $0.005 per share (the “Common Shares”), of the Company, which have been included in the Registration Statement for the account of the person identified in the Registration Statement as the selling stockholder.

        In connection with the foregoing, we have examined: (a) the Articles of Incorporation of the Company, as amended, (b) the Bylaws of the Company, as amended, and (c) such records of the corporate proceedings of the Company and such other documents as we deemed necessary to render this opinion.

        Based on such examination, we are of the opinion that the issued and outstanding Common Shares are legally issued, fully paid and nonassessable, the Common Shares subject to acquisition upon conversion of the Secured Convertible Note (the “Note”) and exercise of the Stock Purchase Warrant held by the note holder (the “Warrant”), when paid for and issued in accordance with the Note and the Warrant, will be legally issued, fully paid and nonassessable.

        We hereby consent to the use of this Opinion as Exhibit 5.1 to the Registration Statement and the reference to our firm in Item 5 of Part II of the Registration Statement.

                                                                                                       Very truly yours,

                                                                                                       /s/ Baker & Hostetler LLP