Exhibits
5 and 23.1
August
22, 2006
Board
of
Directors
APA
Enterprises, Inc.
2950
N.E.
84th
Lane
Blaine,
Minnesota 55449
Re: |
Registration
Statement for 750,000 Shares of Common Stock to be issued pursuant
to
APA
Enterprises, Inc. 2007 Stock Compensation
Plan
|
Gentlemen:
This
opinion is given in connection with the filing by APA Enterprises, Inc. (the
"Registrant") with the Securities and Exchange Commission under the Securities
Act of 1933, of a Registration Statement on Form S-8 (the "Registration
Statement"), with respect to 750,000 shares of the Registrant's Common Stock,
$.01 par value (the "Shares"), that may be issued upon exercise of options
or
other awards that have been or may be granted under the Registrant's 2007 Stock
Compensation Plan (the "Plan"). The shares include 486,020 shares registered
pursuant to Registration Statements on Form S-8 (SEC No. 333-74214 and
333-44488.)
We
have
acted as counsel for the Registrant in connection with the filing of the
Registration Statement. In so acting, we have examined the originals or copies,
certified or otherwise identified to our satisfaction, of all corporate
instruments and have made such inquiries of officers and representatives of
the
Registrant as we have deemed relevant and necessary as a basis for the opinion
hereinafter set forth. In such examination, we have assumed the genuineness
of
all signatures and the authenticity of all documents submitted to us as
originals and the conformity to the original of documents submitted to us as
certified or photostatic copies. As to questions of fact material to such
opinion that we have not independently established, we have relied upon
representations or certificates of officers and directors of
Registrant.
Based
upon the foregoing, we are of the following opinion:
|
1.
|
The
Registrant has been duly incorporated and is validly existing as
a
corporation under the laws of the State of
Minnesota.
|
|
2.
|
The
Shares have been duly authorized and when issued and delivered as
contemplated under the Plan will be validly issued and outstanding,
fully
paid and nonassessable.
|
We
consent to the use of this opinion as an exhibit to the Registration Statement.
We further consent to the use of this opinion as an exhibit to applications
to
the securities commissioners of various states of the United States for
registration therein of various aggregate amounts of the Shares.
Very
truly yours,
/s/
Messerli & Kramer P.A.