January 30, 1997
Board of Directors
Price/Costco, Inc.
999 Lake Drive
Issaquah, Washington 98027
Gentlemen:
We have acted as counsel for Price/Costco, Inc., a Delaware corporation
(the "Company"), in connection with the preparation and filing of a Registration
Statement ("Registration Statement") on Form S-8 under the Securities Act of
1933, as amended, for 5,000,000 shares (the "Shares") of the Company's common
stock, $0.01 par value per share, that are issuable pursuant to the PriceCostco
401(k) Retirement Plan and PriceCostco 401(k) Plan for California Union
Employees (collectively, the "Plans"). We have examined the Registration
Statement, the Plans and such other documents and records as we deem necessary
for the purpose of this opinion.
Based on the foregoing, we are of the opinion that upon the issuance of
the Shares under the Plans as provided therein, the Shares will be legally
issued, fully paid and nonassessable.
We hereby consent to the filing of this Opinion as an Exhibit to the
Registration Statement.
Very truly yours,
/s/ Foster Pepper & Shefelman
FOSTER PEPPER & SHEFELMAN
Board of Directors
Price/Costco, Inc.
999 Lake Drive
Issaquah, Washington 98027
Gentlemen:
We have acted as counsel for Price/Costco, Inc., a Delaware corporation
(the "Company"), in connection with the preparation and filing of a Registration
Statement ("Registration Statement") on Form S-8 under the Securities Act of
1933, as amended, for 5,000,000 shares (the "Shares") of the Company's common
stock, $0.01 par value per share, that are issuable pursuant to the PriceCostco
401(k) Retirement Plan and PriceCostco 401(k) Plan for California Union
Employees (collectively, the "Plans"). We have examined the Registration
Statement, the Plans and such other documents and records as we deem necessary
for the purpose of this opinion.
Based on the foregoing, we are of the opinion that upon the issuance of
the Shares under the Plans as provided therein, the Shares will be legally
issued, fully paid and nonassessable.
We hereby consent to the filing of this Opinion as an Exhibit to the
Registration Statement.
Very truly yours,
/s/ Foster Pepper & Shefelman
FOSTER PEPPER & SHEFELMAN