EXHIBIT 5.1
OLSHAN GRUNDMAN FROME ROSENZWEIG & WOLOSKY LLP
PARK AVENUE TOWER, 65 EAST 55TH STREET
NEW YORK, NEW YORK 10022
(212) 451-2300
FACSIMILE (212) 451-2222
www.ogfrwlaw.com
NEW JERSEY OFFICE
2001 ROUTE 46, SUITE 202
PARSIPPANY, NEW JERSEY 07054
(973) 335-7400
FACSIMILE (973) 335-8018
December 9, 2004
Securities and Exchange Commission
450 Fifth Street, N.W.
Judiciary Plaza
Washington, D.C. 20549
Re: The Quigley Corporation, Inc.
Registration Statement on Form S-3
(Registration No. 333-119748)
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Ladies and Gentlemen:
Reference is made to the Registration Statement on Form S-3 filed on
October 14, 2004 (Registration No. 333-119748) (the "Registration Statement"),
filed with the Securities and Exchange Commission by The Quigley Corporation,
Inc., a Nevada corporation (the "Company"). The Registration Statement relates
to the resale by certain selling stockholders of an aggregate of 113,097 shares
(the "Shares") of the Company's common stock, $.0005 par value per share.
We advise you that we have examined original or copies certified or
otherwise identified to our satisfaction of the Certificate of Incorporation and
By-laws of the Company, minutes of meetings of the Board of Directors and
stockholders of the Company, the Registration Statement, and such other
documents, instruments and certificates of officers and representatives of the
Company and public officials, and we have made such examination of the law as we
have deemed appropriate as the basis for the opinion hereinafter expressed. In
making such examination, we have assumed the genuineness of all signatures, the
authenticity of all documents submitted to us as originals, and the conformity
to original documents of documents submitted to us as certified or photostatic
copies.
Based upon the foregoing, we are of the opinion that the Shares are
duly authorized, legally issued, fully paid and non-assessable.
December 9, 2004
Page 2
We hereby consent to the filing of this opinion as an exhibit to the
Registration Statement and we further consent to the reference to this firm
under the caption "Legal Matters" in the Registration Statement and the
Prospectus forming a part thereof.
Very truly yours,
/s/ OLSHAN GRUNDMAN FROME ROSENZWEIG & WOLOSKY LLP
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OLSHAN GRUNDMAN FROME ROSENZWEIG & WOLOSKY LLP