`Case No. 11053-VCL
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`Transaction ID 57306832
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`IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
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`C.A. No. 11053-VCL
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`) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
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`ESG CAPITAL PARTNERSII, LP, ESG
`SUCCESSOR IJ, LLC, DAVID
`BRUMBAUGH, SCOTT BRUMBAUGH,
`HAWK MANAGEMENTLP, ROBERT LEE
`HITCHCOCK, JOELCO. INVESTMENT
`COMPANY LLC, JOHNS MARTIN,
`BERNARD POUSSOT, WILLIAM SIMON,
`SPEISMAN FAMILY 2000 LP, and JESSE
`HAYWOOD WASHBURN,
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`Plaintiffs,
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`Vv.
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`PASSPORT SPECIAL OPPORTUNITIES
`MASTER FUND, LP, PASSPORT CAPITAL,
`LLC, MICHAEL BATEMAN, BRAZOS
`GLOBAL INVESTORSLP., PHELIM
`DOLAN, FANNIE CALABRO FELICE,
`RENEE LUCIANO, ROBERT LUCIANO,
`PEARL CAPITAL PARTNERS, LP,
`JEFFREY F. SEFCHOKSR., GARY
`SEFCHOK, TIMOTHY SEFCHOK, JAMES
`J. WHITE, TRACEY WHITE, and LAUREN
`ZALAZNICK,
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`Defendants.
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`CERTIFICATION PURSUANT TO RULE170(c)
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`I, Benjamin Mintz, hereby certify, pursuant to Court of Chancery Rule
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`170(c), that:
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`1,
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`I am a memberin goodstanding of the Bar of New York.
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`{00989790;v1 }
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`EFiled: May 28 2015 06:35PM EDT
`Transaction ID 57306832
`Case No. 11053-VCL
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`2.
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`I shall be bound by the Delaware Lawyers’ Rules of Professional
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`Conduct and have reviewed the Principles of Professionalism for Delaware
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`Lawyers.
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`3,
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`I, and all attorneys of my firm who directly or indirectly provide
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`services to the party or cause at issue, shall be bound by all Rules of the Court.
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`4,
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`I consent to the appointment of the Register in Chancery of New
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`Castle County as agent upon whomservice of process may be madeforall actions,
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`including disciplinary actions, that may arise out of the practice of law under Court
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`of Chancery Rule 170 and anyactivities related thereto.
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`5.
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`I have not appeared in the courts of Delaware in the preceding twelve
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`months.
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`6.
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`Paymentfor the pro hac vice application assessment in the amount of
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`Three Hundred Seventy-Five Dollars ($375.00) shall be deposited electronically in
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`the Supreme Court registration fund for the purpose of the governance of the Bar
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`of its Court and maybedistributed pursuant to Supreme Court Rule 69.
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`7.
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`I have not been disbarred or suspended, and I am notthe object of any
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`pending disciplinary proceedings in any jurisdiction where I have been admitted
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`generally, pro hac vice, or in any other way, with no exceptions.
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`8.
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`I am admitted for the practice of law in the following additional states
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`or other jurisdictions: U.S. District Court for the Eastern District of New York;
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`{00989790:v1 }
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`U.S. District Court for the Southern District of New York; U.S. District Court for
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`the Central District of Illinois; Second Circuit Court of Appeals; Ninth Circuit
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`Court of Appeals.
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`S&F
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`SF f /
`2
`VACAYA ORS C
`Benjamin Mintz
`KAYE SCHOLER LLP
`250 West 55th Street
`New York, New York 10019-9710
`(212) 836-8000
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`Dated: May 0, 2015
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`{00989790;v1 }
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