EXHIBIT INDEX
Exhibit
Number Exhibit
5 Opinion of Richard D. Terrill, Esq.
23(a) Consent of Arthur Andersen LLP.
23(b) Consent of Richard D. Terrill, Esq. (included in Exhibit 5).
24 Power of Attorney (included on signature page to Registration
Statement).
-7-
Exhibit 5
January 21, 1999
Western Resources, Inc.
818 Kansas Avenue
Topeka, Kansas 66612
Dear Sirs:
As Vice President, Law of Western Resources, Inc. (the "Company"), and in
connection with the proposed issue and sale, from time to time, of up to 500,000
shares of Common Stock, par value $5.00 per share, of the Company (hereinafter
called the "Offered Common Stock"), with respect to which the Company is filing
a Registration Statement on Form S-8 with the Securities and Exchange Commission
under the Securities Act of 1933 to which Registration Statement this opinion
shall be filed as an exhibit, I advise you that, in my opinion:
1. The Company is a corporation duly organized and validly existing under
the laws of the State of Kansas.
2. Upon (a) authorization of the issue and sale of the Offered Common Stock
by applicable regulatory commissions having jurisdiction, (b) the Registration
Statement becoming effective under the Securities Act of 1933, (c) the
authorization of the issuance, sale and delivery of the Offered Common Stock by
the Board of Directors of the Company and (d) full payment therefor, the Offered
Common Stock will be legally issued, validly outstanding, fully paid and
nonassessable and the holders thereof will be entitled to the rights and
privileges appertaining thereto, as set forth in the Company's Restated Articles
of Incorporation, as amended.
I hereby consent to the filing of a copy of this opinion as an exhibit to
said Registration Statement. I also consent to the use of my name and the making
of the statements with respect to myself in the Registration Statement and the
Prospectus constituting a part thereof.
Very truly yours,
/s/ Richard D. Terrill
-----------------------------
Richard D. Terrill
Exhibit 23(a)
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
As independent public accountants, we hereby consent to the incorporation
by reference in this Registration Statement on Form S-8 of our report dated
January 29, 1998 included in Western Resources, Inc.'s Form 10-K for the year
ended December 31, 1997, and to all references to our Firm included in this
Registration Statement.
/s/ ARTHUR ANDERSEN LLP
Kansas City, Missouri
January 20, 1999