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<FONT size=2 face="serif">Filed with the Securities and Exchange Commission on June ____, 2005</FONT></P>
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<FONT size=2 face="serif">Securities Act Registration No. 333-_____________<BR>___________________________________________________________________________________________________________</FONT><BR>
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  <TD width=746 align="center"><font size="2" face="serif">SECURITIES AND EXCHANGE COMMISSION<BR>
  WASHINGTON, D.C. 20549<BR>
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<FONT size=2 face="serif">FORM S-8</FONT>
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&nbsp;
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&nbsp;
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&nbsp;
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<FONT size=2 face="serif">REGISTRATION STATEMENT UNDER</FONT>
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<FONT size=2 face="serif">THE SECURITIES ACT OF 1933</FONT>
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&nbsp;
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&nbsp;
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<B><FONT size=2 face="serif">YOCREAM INTERNATIONAL, INC.</FONT></B>
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<FONT size=2 face="serif">(Exact name of registrant as specified in its charter)</FONT>
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&nbsp;
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<B><FONT size=2 face="serif">Oregon</FONT></B>&nbsp;
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<B><FONT size=2 face="serif">91 -0989395</FONT></B>&nbsp;
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<FONT size=2 face="serif">(State of incorporation)</FONT>&nbsp;
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<FONT size=2 face="serif">(I.R.S. Employer Identification No.)</FONT>&nbsp;
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<B><FONT size=2 face="serif">5858 N.E. 87th Avenue, Portland, Oregon</FONT></B>&nbsp;
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<B><FONT size=2 face="serif">97220</FONT></B>&nbsp;
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<FONT size=2 face="serif">(Address of principal executive offices)</FONT>&nbsp;
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<FONT size=2 face="serif">(Zip Code)</FONT>&nbsp;
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<p align="center">&nbsp;
<B><FONT size=2 face="serif">2005 STOCK INCENTIVE PLAN</FONT></B>&nbsp;
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<FONT size=2 face="serif">(Full title of the plan)</FONT>&nbsp;
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<p align="center">&nbsp;
<B><FONT size=2 face="serif">JOHN N. HANNA, <br>
Chief Executive Officer</FONT></B>&nbsp; <br>
<B><FONT size=2 face="serif">5858 N.E. 87th Avenue</FONT></B>&nbsp; <br>
<B><FONT size=2 face="serif">Portland, Oregon 97220</FONT></B>&nbsp; <br>
<B><FONT size=2 face="serif">(503) 256-3754</FONT></B>&nbsp; <br>
<FONT size=2 face="serif">(Name,address and telephone number</FONT>&nbsp; <br>
<FONT size=2 face="serif">of agent for service)</FONT>&nbsp; <br>
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&nbsp;
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<FONT size=2 face="serif">Copies to:</FONT>&nbsp; <br>
<font size="2">CLIFF E. SPENCER</font><br>
<FONT size=2 face="serif">Foster Pepper Tooze LLP</FONT>&nbsp; <br>
<FONT size=2 face="serif">601S.W. 2</FONT><FONT size=1 face="serif">nd </FONT><FONT size=2 face="serif">Avenue, Suite 1800.</FONT>&nbsp;
<br>
<FONT size=2 face="serif">Portland, Oregon 97204</FONT>&nbsp; <br>
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<p align="center"><FONT size=2 face="serif">CALCULATION OF REGISTRATION FEE</FONT>&nbsp;
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&nbsp;
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&nbsp;
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	<TD nowrap colspan=1 style="border-top-style: solid; border-top-width: 1" width="170">
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<FONT size=2 face="serif">Number<br>
of<br>
Shares<br>
Being<br>
Registered(1)</FONT></TD>
	<TD style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" colspan="2" rowspan="2" width="209">
<FONT size=2 face="serif">Proposed<br>
Maximum<br>
Offering<br>
Price Per<br>
Share (2)</FONT></TD>
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<FONT size=2 face="serif">Proposed<br>
Maximum<br>
Aggregate<br>
Offering<br>
</FONT>
<U><FONT size=2 face="serif">Price</FONT></U></TD>
	<TD style="border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1" colspan="2" rowspan="2" width="117">
<FONT size=2 face="serif">Amount of</FONT>&nbsp;<br>
<FONT size=2 face="serif">Registration</FONT>&nbsp;<br>
<U><FONT size=2 face="serif">Fee</FONT></U></TD>
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<FONT size=2 face="serif">Title of Securities</FONT>&nbsp; <br>
<FONT size=2 face="serif">Being Registered</FONT>&nbsp;
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<FONT size=2 face="serif">Common Stock</FONT>&nbsp;
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<FONT size=2 face="serif">250,000</FONT>&nbsp;
	</TD>
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	<TD nowrap colspan=1 width="209" style="border-bottom-style: solid; border-bottom-width: 1">
<FONT size=2 face="serif">$5.30</FONT>&nbsp;
	</TD>
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	<TD nowrap colspan=1 width="101" style="border-bottom-style: solid; border-bottom-width: 1">
<FONT size=2 face="serif">$1,350,000</FONT>&nbsp;
	</TD>
	<TD width="16" style="border-bottom-style: solid; border-bottom-width: 1">
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	<TD nowrap colspan=1 width="101" style="border-bottom-style: solid; border-bottom-width: 1">
<FONT size=2 face="serif">$158.90</FONT>&nbsp;
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<P>
<FONT size=2 face="serif">(1)	The shares of Common Stock represent t he number of shares with respect to which options have been granted or may be granted under the 2005 Stock Incentive Plan. In addition, pursuant to Rule 416, this Registration
Statement also covers an indeterminate number of additional shares which may be issuable as a result of the anti-dilution provisions of the 2005 Stock Incentive Plan.</FONT></P>
<P>
<FONT size=2 face="serif">(2)	The maximum offering price for the shares cannot presently be determined as the offering price is established at the time options are granted. Pursuant to Rule 457(h), the offering price is estimated solely for the
purposes of calculating the registration fee and is based on closing price reported for the Common Stock on NASDAQ on June 15, 2005.</FONT></P>

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<P align="center">
<font size="2" face="serif">PART II</font></P>
<P align="center">
<FONT size=2 face="serif">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">At the Annual Meeting of Shareholders of YoCream International, Inc., (the "Company") held on April 20, 2005, the shareholders of the Company approved an amendment to the Company's 2000 Stock
Option Plan ("Plan") increasing the number of shares of Common Stock authorized for issuance pursuant to the Plan from the previously registered amount of 400,000 shares to 650,000 shares, authorizing the issuance of stock grants and stock settled
stock appreciation rights. Additionally, the name of the plan was changed to the 2005 Stock Incentive Plan to reflect that it includes more than just stock options.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The purpose of this Registration Statement on Form S-8 is to register an additional 250,000 shares of Common Stock issuable under the Plan.</FONT></P>
<P align="justify">
<B><FONT size=2 face="serif">Item 3. Incorporation of Documents by Reference.</FONT></B></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The following documents filed by YOCREAM International, Inc. (the "Company") with the Securities and Exchange Commission are incorporated by reference in this registration statement:</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">1.	The Registration Statement on Form S-8 filed May 1, 2001 (SEC File No. 333-59960), as amended by Post Effective Amendment No. 1 on Form S-8A, filed April 26, 2002, and registration statement
on Form S-8 filed October 22, 2003 (SEC File No. 333-109883).</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">2.	The Company's annual report on Form 10-KSB for the year ended October 31, 2004 (filed January 31, 2005 SEC File No. 000-16787);</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">3.	The Company's quarterly report on Form 10-Q for the quarter ended January 31, 2005, (filed March 17, 2005, SEC File No. 000-16787).</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">4.	The Company's quarterly report on Form 10-Q for the quarter ended April 30, 2005, (filed June 14, 2005, SEC File No. 000-16787)</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">5.	All other reports filed since October 31, 2004 pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">All documents filed by the Company subsequent to those listed above pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a
post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of
filing of such documents.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"> For purposes of this Registration Statement, any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded to
the extent that a statement contained herein or in any other subsequently filed document that also is or is deemed to be incorporated herein by reference modifies or supersedes such statement in such document. Any statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</FONT></P>
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<FONT size=2 face="serif">II-1</FONT></P>


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<P>
&nbsp;</P>

<P>
<B><FONT size=2 face="serif">Item 8. Exhibits.</FONT></B></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The exhibits required by Item 601 of Regulation S-K being filed herewith or incorporated herein by reference are as follows:</FONT></P>
<P>
<B><FONT size=2 face="serif">Item 9. Undertakings.</FONT></B></P>
<P>
<FONT size=2 face="serif">The undersigned registrant hereby undertakes:</FONT></P>
<blockquote>
<P>
<FONT size=2 face="serif">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</FONT></P>
</blockquote>
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<blockquote>
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    <font size="2" face="serif">(</font><font size="2">1)&nbsp;&nbsp; To include
    any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
    </font>
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  <blockquote>
    <font size="2">(2)&nbsp;&nbsp; To reflect in the prospectus any facts or
    events arising after the effective date of the registration statement<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (or the most recent post-effective
    amendment thereof) which, individually or in the aggregate, represent a<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; fundamental change in the information
    set forth in the registration statement; </font>
  </blockquote>
</blockquote>
    </TD>
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<blockquote>
  <blockquote>
    <font size="2">(3)&nbsp;&nbsp; To include any material information with respect to the plan of distribution not previously disclosed in the<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; registration statement or any material change to such information in the registration statement;
    </font>
  </blockquote>
</blockquote>
    </TD>
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<P align="justify">
<FONT size=2 face="serif">Provided however, that paragraphs 1 and 2 do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to
Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(B)&nbsp; That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(C)&nbsp; To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(D)&nbsp; That, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities
Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(E)&nbsp; Insofar as
indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant,
pursuant to the provisions described in Item 6, or otherwise, the registrant has
been advised that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that the claim for indemnification
against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant
in the successful defense of any action, </FONT></P>
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<FONT size=2 face="serif">II-2</FONT></P>

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<FONT size=2 face="serif">suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue. The foregoing undertaking shall not apply to indemnification which is covered
by insurance.</FONT></P>
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<U><FONT size=2 face="serif">Exhibi</FONT></U><FONT size=2 face="serif">t</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
&nbsp;
	</TD>
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&nbsp;
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<FONT size=2 face="serif">5.1</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
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<FONT size=2 face="serif">Opinion of Foster Pepper Tooze LLP</FONT>&nbsp;
	</TD>
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<TR>
	<TD colspan = 3>
&nbsp;
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	<TD nowrap colspan=1>
<FONT size=2 face="serif">23.1</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">Consent of Grant Thornton LLP</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
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	<TD nowrap colspan=1>
<FONT size=2 face="serif">23.2</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">Consent of Foster Pepper Tooze LLP</FONT>&nbsp;
	</TD>
</TR>
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	<TD nowrap colspan=1>
&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">(Included in Exhibit 5.1)</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
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	<TD nowrap colspan=1>
<FONT size=2 face="serif">24.1</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">Power of Attorney</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
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<TR valign="bottom">
	<TD nowrap colspan=1>
<FONT size=2 face="serif">99</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">2005 Stock Incentive Plan</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD  colspan=1>
<FONT size=2 face="serif">(Incorporated by reference from Schedule DEF 14A, filed February 28, 2005 (SEC File No. 000-</FONT>&nbsp;
	</TD>
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</TABLE>
<p align="center"><BR>
<FONT size=2 face="serif">II-3</FONT></p>

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<p align="center"><u>SIGNATURES<br>
&nbsp;</u></p>
<p align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Portland, State of Oregon, on the 15th day of June, 2005.</FONT></p>
<TABLE cellspacing="0" cellpadding="0" width="967" border="0" style="border-collapse: collapse" bordercolor="#111111"><TR>
  <TD width=429>&nbsp;</TD><TD nowrap width="538">
<FONT size=2 face="serif">YOCREAM INTERNATIONAL, INC.</FONT><p>
<FONT size=2 face="serif">By: </FONT><U><FONT size=2 face="serif">/s/ John N. Hanna</FONT></U><BR>
<FONT size=2 face="serif">John N. Hanna, Chief Executive Officer</FONT></TD></TR></TABLE>
<p align="center">
<B><U><FONT size=2 face="serif">POWER OF ATTORNEY</FONT></U></B></p>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Each person whose individual signature appears below hereby authorizes and appoints JOHN N. HANNA and W. DOUGLAS CAUDELL, and each of them with the power of substitution, to act as his true and
lawful attorney in fact and agent to act in his name, place and stead, and to execute in the name and on behalf of each person, individually and in each capacity stated below, and to file any and all amendments to this registration, including any
and all post-effective amendments or registration of additional shares to be issued pursuant to the plan identified in, or incorporated by into this registration.</FONT></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.</FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0 width="750" style="border-collapse: collapse" bordercolor="#111111" height="306">
<TR>
	<TD width = 45 height="19">
	</TD>
	<TD width = 15 height="19">
	</TD>
	<TD width = 429 height="19">
	</TD>
	<TD width = 15 height="19">
	</TD>
	<TD width = 107 height="19">
	</TD>
	<TD width = 16 height="19">
	</TD>
	<TD width = 123 height="19">
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
<FONT size=2 face="serif">By:</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<U><FONT size=2 face="serif">/s/ John N. Hanna</FONT><FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></U>
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
<FONT size=2 face="serif">Date:</FONT>&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
<U><FONT size=2 face="serif">June 15, 2005</FONT></U>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<FONT size=2 face="serif">John N. Hanna, Chief Executive Officer</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<FONT size=2 face="serif">and Chairman of the Board of Directors</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="21">
<FONT size=2 face="serif">By:</FONT>&nbsp;
	</TD>
	<TD width="15" height="21">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="21">
&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>
	</TD>
	<TD width="15" height="21">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="21">
<FONT size=2 face="serif">Date:</FONT>&nbsp;
	</TD>
	<TD width="16" height="21">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="21">
&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<FONT size=2 face="serif">James S. Hanna, Director</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
<FONT size=2 face="serif">By:</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<U><FONT size=2 face="serif">/s/ William J. Rush</FONT><FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></U>
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
<FONT size=2 face="serif">Date:</FONT>&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
<U><FONT size=2 face="serif">June 15, 2005</FONT></U>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<FONT size=2 face="serif">William J. Rush, Director</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
<FONT size=2 face="serif">By:</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<U><FONT size=2 face="serif">/s/ W. Douglas Caudell</FONT><FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></U>
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
<FONT size=2 face="serif">Date:</FONT>&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
<U><FONT size=2 face="serif">June 15, 2005</FONT></U>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<FONT size=2 face="serif">W. Douglas Caudell, Chief Financial Officer</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
<FONT size=2 face="serif">By:</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<U><FONT size=2 face="serif">/s/ Carl G. Behnke</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U>
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
<FONT size=2 face="serif">Date:</FONT>&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
<U><FONT size=2 face="serif">June 15, 2005</FONT></U>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<FONT size=2 face="serif">Carl G. Behnke, Director</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
<FONT size=2 face="serif">By:</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<U><FONT size=2 face="serif">/s/ Joseph Hanna</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U>
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
<FONT size=2 face="serif">Date:</FONT>&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
<U><FONT size=2 face="serif">June 15, 2005</FONT></U>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<FONT size=2 face="serif">Joseph Hanna, Director</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
<FONT size=2 face="serif">By:</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<U><FONT size=2 face="serif">/s/ Fredrick M. Kinyon</FONT><FONT face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></U>
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
<FONT size=2 face="serif">Date:</FONT>&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
<U><FONT size=2 face="serif">June 15, 2005</FONT></U>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1 width="45" height="19">
&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="429" height="19">
<FONT size=2 face="serif">Fredrick M. Kinyon, Director</FONT>&nbsp;
	</TD>
	<TD width="15" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="107" height="19">
&nbsp;
	</TD>
	<TD width="16" height="19">
&nbsp;	</TD>
	<TD nowrap colspan=1 width="123" height="19">
&nbsp;
	</TD>
</TR>
</TABLE><BR>

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<A name="page_6"></A>

<TABLE border=0 cellspacing=0 cellpadding=0 width="750" style="border-collapse: collapse" bordercolor="#111111">
<TR>
	<TD width = 7%>
	</TD>
	<TD width = 2%>
	</TD>
	<TD width = 90%>
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<U><FONT size=2 face="serif">EXHIBIT INDEX</FONT></U>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
<U><FONT size=2 face="serif">Exhibi</FONT></U><FONT size=2 face="serif">t</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
<FONT size=2 face="serif">5.1</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">Opinion of Foster Pepper Tooze LLP</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
<FONT size=2 face="serif">23.1</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">Consent of Grant Thornton LLP</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
<FONT size=2 face="serif">23.2</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">Consent of Foster Pepper Tooze LLP</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">(Included in Exhibit 5.1)</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
<FONT size=2 face="serif">24.1</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">Power of Attorney</FONT>&nbsp;
	</TD>
</TR>
<TR>
	<TD colspan = 3>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
<FONT size=2 face="serif">99</FONT>&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">2005 Stock Incentive Plan</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD  colspan=1>
<FONT size=2 face="serif">(Incorporated by reference in Schedule DEF 14A, filed February 28, 2005 (SEC File No. 000-16787))</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD nowrap colspan=1>
&nbsp;
	</TD>
	<TD>
&nbsp;	</TD>
	<TD nowrap colspan=1>
&nbsp;</TD>
</TR>
</TABLE><BR>

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<P align="center">
<U><FONT face="serif">EXHIBIT 5.1</FONT></U></P>
<P align="center">
&nbsp;</P>
<P align="center">
<FONT size=2 face="serif">June 17, 2005</FONT></P>
<P>
<FONT size=2 face="serif">Board of Directors<br>
YOCREAM International, Inc<br>
5858 N.E. 87</FONT><SUP><FONT size=2 face="serif">th</FONT></SUP><FONT size=2 face="serif"> Avenue
<br>
Portland, Oregon 97220</FONT></P>
<blockquote>
<P>
<FONT size=2 face="serif">Re:&nbsp; Form S-8 Registration of YOCREAM International, Inc.<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The 2005 Stock Incentive Plan</FONT></P>
</blockquote>
<P>
<FONT size=2 face="serif">Ladies and Gentlemen:</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp; <FONT size=2 face="serif">This firm is special counsel to YOCREAM International, Inc., an Oregon corporation (the "Company"), and in that capacity we have assisted in the preparation of certain documents, including the
Company's Registration Statement on Form S-8 (the "Registration Statement"), relating to the registration and issuance of 250,000 shares of the Company's common stock ("Shares") in accordance with the Company's 2005 Stock Incentive Plan (the
"Plan").</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp; <FONT size=2 face="serif">In the course of our representation, we have examined the Plan, the Registration Statement as prepared for filing with the Securities and Exchange Commission, and related documents and
correspondence. We have reviewed the Restated Articles of Incorporation and Bylaws of the Company, as amended to date, and excerpts from minutes of certain meetings of the Board of Directors and of the shareholders of the Company. We have received
from the officers of the Company certificates and other representations concerning certain factual matters relevant to this opinion.  We also have received certificates from, and have made inquiries of public officials in those jurisdictions in
which we have deemed it appropriate.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp; <FONT size=2 face="serif">As to matters of fact, we have relied upon the above certificates, documents and investigation. We have assumed without investigation the genuineness of all signatures, the authenticity and
completeness of all documents submitted to us as originals and the conformity to authentic and complete original documents of all documents submitted to us as certified or photostatic copies.</FONT></P>
<P align="justify">
<FONT size=2 face="serif">&nbsp;&nbsp;&nbsp; Based upon and subject to all of the foregoing, we are of the opinion that:</FONT></P>
<blockquote>
  <blockquote>
    <blockquote>
      <blockquote>
<P align="justify">
<FONT size=2 face="serif">The Shares have been validly authorized, and when (i) the Registration Statement becomes effective; (ii) the applicable provisions of the Securities Act of 1933, as amended, and such state securities laws as may be
applicable have been complied with; and (iii) the Shares have been delivered against payment therefor as contemplated by the Registration Statement and the Plan, the Shares will be validly issued, fully paid and non-assessable.</FONT></P>
      </blockquote>
    </blockquote>
  </blockquote>
</blockquote>
<P align="justify">
&nbsp;&nbsp;&nbsp; <FONT size=2 face="serif">Regardless of the states in which members of this firm are licensed to practice, this opinion is limited to the present laws of the State of Oregon and the United States of America and to the
facts bearing on this opinion as they exist on the date of this letter. We disclaim any obligation to review or supplementthis opinion or to advise you of any changes in the circumstances, laws or events that may occur after this date or otherwise update this opinion.</FONT></P>

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<A name="page_8"></A>

<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">This opinion is provided to you as a legal opinion only, and not as a guaranty or warranty of the matters discussed herein.  Our opinion is limited to the matters expressly stated herein, and
no other opinions may be implied or inferred.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">This opinion is solely for your information and is not to be quoted in whole or in part or otherwise referred to, nor is it to be filed with any governmental agency or other person, without our
prior written consent.</FONT></P>
<P align="justify">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">We hereby consent to the filing of this opinion with the Securities and Exchange Commission as an exhibit to the Registration Statement.  In giving this consent, we do not admit that we are
within the category of persons whose consent is required under Section 7 of the Act or the General Rules and Regulations of the Commission.</FONT></P>
<TABLE cellspacing="0" cellpadding="0" width="959" border="0" style="border-collapse: collapse" bordercolor="#111111"><TR>
  <TD width=422>&nbsp;</TD><TD nowrap width="537">
<FONT size=2 face="serif">Very truly yours,</FONT><BR>
</TD></TR></TABLE>
<TABLE cellspacing="0" cellpadding="0" width="957" border="0" style="border-collapse: collapse" bordercolor="#111111"><TR>
  <TD width=420>&nbsp;</TD><TD nowrap width="537">
<FONT face="serif">FOSTER PEPPER TOOZE LLP</FONT><BR>
</TD></TR></TABLE>

<p>&nbsp;</p>
<p>&nbsp;</p>

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<A name="page_9"></A>

<P align="center">
<b><u>EXHIBIT 23.1</u></b></P>
<P align="center">
<U><FONT face="serif">Consent of Independent Registered Public Accounting Firm</FONT></U></P>
<P align="justify">
<FONT size=2 face="serif">We have issued our report dated December 23, 2004 accompanying the financial statements of YoCream International, Inc. included in the Annual Report on Form 10-KSB of the Company for the year ended October 31, 2004, which
are incorporated by reference in this Registration Statement. We consent to incorporation by reference in this Registration Statement of the aforementioned report.</FONT></P>
<TABLE cellspacing="0" cellpadding="0" width="969" border="0" style="border-collapse: collapse" bordercolor="#111111"><TR>
  <TD width=429>&nbsp;</TD><TD nowrap width="540">
<FONT size=2 face="serif">/s/ Grant Thornton LLP</FONT><BR>
</TD></TR></TABLE>
<P>
<FONT size=2 face="serif">Portland, Oregon</FONT><BR>
<FONT size=2 face="serif">June 14, 2005</FONT><BR>
</P>

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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "yocreamfs8061705.htm", "description": "FORM S-8", "secsgml_size_bytes": 42109}]
{"company-data": {"conformed-name": "YOCREAM INTERNATIONAL INC", "cik": "0000821572", "assigned-sic": "2024", "irs-number": "910989395", "state-of-incorporation": "OR", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-125922", "film-number": "05903633"}, "business-address": {"street1": "5858 NE 87TH AVE", "street2": "5858 NE 87TH AVE", "city": "PORTLAND", "state": "OR", "zip": "97220", "phone": "5032563754"}, "mail-address": {"street1": "5858 NE 87TH AVE", "city": "PORTLAND", "state": "OR", "zip": "97220"}, "former-company": {"former-conformed-name": "INTERNATIONAL YOGURT CO", "date-changed": "19920703"}}
yocreamfs8061705
Filed with the Securities and Exchange Commission on June ____, 2005
Securities Act Registration No. 333-_____________
___________________________________________________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
YOCREAM INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Oregon
91 -0989395
(State of incorporation)
(I.R.S. Employer Identification No.)
5858 N.E. 87th Avenue, Portland, Oregon
97220
(Address of principal executive offices)
(Zip Code)
2005 STOCK INCENTIVE PLAN
(Full title of the plan)
JOHN N. HANNA,
Chief Executive Officer
5858 N.E. 87th Avenue
Portland, Oregon 97220
(503) 256-3754
(Name,address and telephone number
of agent for service)
Copies to:
CLIFF E. SPENCER
Foster Pepper Tooze LLP
601S.W. 2
nd
Avenue, Suite 1800.
Portland, Oregon 97204
CALCULATION OF REGISTRATION FEE
Number
of
Shares
Being
Registered(1)
Proposed
Maximum
Offering
Price Per
Share (2)
Proposed
Maximum
Aggregate
Offering
Price
Amount of
Registration
Fee
Title of Securities
Being Registered
Common Stock
250,000
$5.30
$1,350,000
$158.90
(1)	The shares of Common Stock represent t he number of shares with respect to which options have been granted or may be granted under the 2005 Stock Incentive Plan. In addition, pursuant to Rule 416, this Registration
Statement also covers an indeterminate number of additional shares which may be issuable as a result of the anti-dilution provisions of the 2005 Stock Incentive Plan.
(2)	The maximum offering price for the shares cannot presently be determined as the offering price is established at the time options are granted. Pursuant to Rule 457(h), the offering price is estimated solely for the
purposes of calculating the registration fee and is based on closing price reported for the Common Stock on NASDAQ on June 15, 2005.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
At the Annual Meeting of Shareholders of YoCream International, Inc., (the "Company") held on April 20, 2005, the shareholders of the Company approved an amendment to the Company's 2000 Stock
Option Plan ("Plan") increasing the number of shares of Common Stock authorized for issuance pursuant to the Plan from the previously registered amount of 400,000 shares to 650,000 shares, authorizing the issuance of stock grants and stock settled
stock appreciation rights. Additionally, the name of the plan was changed to the 2005 Stock Incentive Plan to reflect that it includes more than just stock options.
The purpose of this Registration Statement on Form S-8 is to register an additional 250,000 shares of Common Stock issuable under the Plan.
Item 3. Incorporation of Documents by Reference.
The following documents filed by YOCREAM International, Inc. (the "Company") with the Securities and Exchange Commission are incorporated by reference in this registration statement:
1.	The Registration Statement on Form S-8 filed May 1, 2001 (SEC File No. 333-59960), as amended by Post Effective Amendment No. 1 on Form S-8A, filed April 26, 2002, and registration statement
on Form S-8 filed October 22, 2003 (SEC File No. 333-109883).
2.	The Company's annual report on Form 10-KSB for the year ended October 31, 2004 (filed January 31, 2005 SEC File No. 000-16787);
3.	The Company's quarterly report on Form 10-Q for the quarter ended January 31, 2005, (filed March 17, 2005, SEC File No. 000-16787).
4.	The Company's quarterly report on Form 10-Q for the quarter ended April 30, 2005, (filed June 14, 2005, SEC File No. 000-16787)
5.	All other reports filed since October 31, 2004 pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934.
All documents filed by the Company subsequent to those listed above pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a
post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of
filing of such documents.
For purposes of this Registration Statement, any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded to
the extent that a statement contained herein or in any other subsequently filed document that also is or is deemed to be incorporated herein by reference modifies or supersedes such statement in such document. Any statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
II-1
Item 8. Exhibits.
The exhibits required by Item 601 of Regulation S-K being filed herewith or incorporated herein by reference are as follows:
Item 9. Undertakings.
The undersigned registrant hereby undertakes:
(A)        To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(
1)   To include
    any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(2)   To reflect in the prospectus any facts or
    events arising after the effective date of the registration statement
(or the most recent post-effective
    amendment thereof) which, individually or in the aggregate, represent a
fundamental change in the information
    set forth in the registration statement;
(3)   To include any material information with respect to the plan of distribution not previously disclosed in the
registration statement or any material change to such information in the registration statement;
Provided however, that paragraphs 1 and 2 do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to
Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
(B)  That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(C)  To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(D)  That, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities
Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(E)  Insofar as
indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant,
pursuant to the provisions described in Item 6, or otherwise, the registrant has
been advised that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that the claim for indemnification
against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant
in the successful defense of any action,
II-2
suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue. The foregoing undertaking shall not apply to indemnification which is covered
by insurance.
Exhibi
t
5.1
Opinion of Foster Pepper Tooze LLP
23.1
Consent of Grant Thornton LLP
23.2
Consent of Foster Pepper Tooze LLP
(Included in Exhibit 5.1)
24.1
Power of Attorney
99
2005 Stock Incentive Plan
(Incorporated by reference from Schedule DEF 14A, filed February 28, 2005 (SEC File No. 000-
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Portland, State of Oregon, on the 15th day of June, 2005.
YOCREAM INTERNATIONAL, INC.
By:
/s/ John N. Hanna
John N. Hanna, Chief Executive Officer
POWER OF ATTORNEY
Each person whose individual signature appears below hereby authorizes and appoints JOHN N. HANNA and W. DOUGLAS CAUDELL, and each of them with the power of substitution, to act as his true and
lawful attorney in fact and agent to act in his name, place and stead, and to execute in the name and on behalf of each person, individually and in each capacity stated below, and to file any and all amendments to this registration, including any
and all post-effective amendments or registration of additional shares to be issued pursuant to the plan identified in, or incorporated by into this registration.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.
By:
/s/ John N. Hanna
Date:
June 15, 2005
John N. Hanna, Chief Executive Officer
and Chairman of the Board of Directors
By:
Date:
James S. Hanna, Director
By:
/s/ William J. Rush
Date:
June 15, 2005
William J. Rush, Director
By:
/s/ W. Douglas Caudell
Date:
June 15, 2005
W. Douglas Caudell, Chief Financial Officer
By:
/s/ Carl G. Behnke
Date:
June 15, 2005
Carl G. Behnke, Director
By:
/s/ Joseph Hanna
Date:
June 15, 2005
Joseph Hanna, Director
By:
/s/ Fredrick M. Kinyon
Date:
June 15, 2005
Fredrick M. Kinyon, Director
EXHIBIT INDEX
Exhibi
t
5.1
Opinion of Foster Pepper Tooze LLP
23.1
Consent of Grant Thornton LLP
23.2
Consent of Foster Pepper Tooze LLP
(Included in Exhibit 5.1)
24.1
Power of Attorney
99
2005 Stock Incentive Plan
(Incorporated by reference in Schedule DEF 14A, filed February 28, 2005 (SEC File No. 000-16787))
EXHIBIT 5.1
June 17, 2005
Board of Directors
YOCREAM International, Inc
5858 N.E. 87
th
Avenue
Portland, Oregon 97220
Re:  Form S-8 Registration of YOCREAM International, Inc.
The 2005 Stock Incentive Plan
Ladies and Gentlemen:
This firm is special counsel to YOCREAM International, Inc., an Oregon corporation (the "Company"), and in that capacity we have assisted in the preparation of certain documents, including the
Company's Registration Statement on Form S-8 (the "Registration Statement"), relating to the registration and issuance of 250,000 shares of the Company's common stock ("Shares") in accordance with the Company's 2005 Stock Incentive Plan (the
"Plan").
In the course of our representation, we have examined the Plan, the Registration Statement as prepared for filing with the Securities and Exchange Commission, and related documents and
correspondence. We have reviewed the Restated Articles of Incorporation and Bylaws of the Company, as amended to date, and excerpts from minutes of certain meetings of the Board of Directors and of the shareholders of the Company. We have received
from the officers of the Company certificates and other representations concerning certain factual matters relevant to this opinion.  We also have received certificates from, and have made inquiries of public officials in those jurisdictions in
which we have deemed it appropriate.
As to matters of fact, we have relied upon the above certificates, documents and investigation. We have assumed without investigation the genuineness of all signatures, the authenticity and
completeness of all documents submitted to us as originals and the conformity to authentic and complete original documents of all documents submitted to us as certified or photostatic copies.
Based upon and subject to all of the foregoing, we are of the opinion that:
The Shares have been validly authorized, and when (i) the Registration Statement becomes effective; (ii) the applicable provisions of the Securities Act of 1933, as amended, and such state securities laws as may be
applicable have been complied with; and (iii) the Shares have been delivered against payment therefor as contemplated by the Registration Statement and the Plan, the Shares will be validly issued, fully paid and non-assessable.
Regardless of the states in which members of this firm are licensed to practice, this opinion is limited to the present laws of the State of Oregon and the United States of America and to the
facts bearing on this opinion as they exist on the date of this letter. We disclaim any obligation to review or supplementthis opinion or to advise you of any changes in the circumstances, laws or events that may occur after this date or otherwise update this opinion.
This opinion is provided to you as a legal opinion only, and not as a guaranty or warranty of the matters discussed herein.  Our opinion is limited to the matters expressly stated herein, and
no other opinions may be implied or inferred.
This opinion is solely for your information and is not to be quoted in whole or in part or otherwise referred to, nor is it to be filed with any governmental agency or other person, without our
prior written consent.
We hereby consent to the filing of this opinion with the Securities and Exchange Commission as an exhibit to the Registration Statement.  In giving this consent, we do not admit that we are
within the category of persons whose consent is required under Section 7 of the Act or the General Rules and Regulations of the Commission.
Very truly yours,
FOSTER PEPPER TOOZE LLP
EXHIBIT 23.1
Consent of Independent Registered Public Accounting Firm
We have issued our report dated December 23, 2004 accompanying the financial statements of YoCream International, Inc. included in the Annual Report on Form 10-KSB of the Company for the year ended October 31, 2004, which
are incorporated by reference in this Registration Statement. We consent to incorporation by reference in this Registration Statement of the aforementioned report.
/s/ Grant Thornton LLP
Portland, Oregon
June 14, 2005