McMULLEN ASSOCIATES, LLC SECURITIES AND CORPORATE LAW 10701 McMULLEN CREEK PARKWAY, SUITE B CHARLOTTE, NORTH CAROLINA 28226 DONALD M. BROWN, JR.* TELEPHONE J. SCOTT HAMPTON (704) 541-2649 * ALSO ADMITTED IN SOUTH CAROLINA FACIMILE (704) 541-4751 Aug 18th, 2011 To whom it may concern, Re: EMAX Worldlwide, Inc. Shell Status Ladies and Gentlemen, Please be advised that we have been retained by EMAX Worldlwide, Inc. (trading symbol EMXC), a Delaware Corporation, to provide this opinion letter to you regarding whether or not EMXC is operating as a shell company now or over the past 90 days or more. Counsel is a resident of North Carolina and resides in that State in the United States of America, Counsel has been retained by the Issuer for the purpose of rendering this letter and related matters. I am authorized to practice law in the States of North and South Carolina, before the United States Supreme Court, and before the United States Court of Appeals for the Fourth Circuit. Counsel is permitted to practice before the Securities and Exchange Commission and has not been prohibited from practice there under. In connection therewith, I have examined such corporate documents and such questions of law as counsel considered necessary or appropriate for purposes of rendering the letter including: a. Letter from CEO of EMXC dated August 18, 2011 confirming that EMAX Worldwide is not a shell company and has not operated as a shell company over the past 12 months. b. Profile Data from OTC Markets LLC web site: -SIC - Industry Classification 6719 - Holding companies, misc -Business Status Development Stage Company a/o Feb 02, 1999 Incorporated In: DE, -USA Year of Inc. 1989 Employees 12 a/o Mar 02, 2011 c. April 12, 2010 information disclosure statement which states the company is not a Shell company. (Information in Section B. 3) This Opinion and conclusions herein are based upon documentation and facts made available by the company and are based on the assumption of accuracy of those documents and facts. All such information is believed to be true.
In the event the facts and information in all such documents and or other information provided by management arc determined not to be true, this opinion shall be null2 and void. For purposes of this Opinion as to matters of fact we have relied upon information of public disclosures, and the representation of the CEO of the company. We have no information to believe that this information is not reliable. Thank you for your consideration of this matter, and please, do not hesitate to contact me should you have any further questions.
I'm not a professional don't buy a stock based on anything I say! Don't invest money if you can't afford to loose 100% of it... GLTYA QUINNRADIO
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