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IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
`
`C.A. No. 2020-0413-JTL
`
`)))
`
`IN RE ALTABA, INC.
`
`TRANSMITTAL DECLARATION OF ARTHUR R. BOOKOUT IN
`SUPPORT OF ALTABA INC.’S PRE-HEARING OPENING BRIEF
`DESCRIBING WIND-DOWN PROCESS AND IN SUPPORT OF
`ITS PROPOSED FINAL SECURITY FOR REMAINING
`CLAIMS AND EXPENSES
`
`I, Arthur R. Bookout, Esquire, hereby declare and state as follows:
`
`1.
`
`I am a member in good standing of the Bar of the Supreme Court of
`
`Delaware and counsel to Skadden, Arps, Slate, Meagher & Flom LLP, counsel for
`
`petitioner Altaba Inc. in the above-captioned action. I make this unsworn
`
`declaration pursuant to 10 Del. C. § 3927 and standing orders of the Delaware
`
`courts regarding the present judicial emergency.
`
`2.
`
`Attached hereto are true and correct copies of the following
`
`documents:
`
`EFiled: Mar 22 2021 04:27PM EDT
`Transaction ID 66443504
`Case No. 2020-0413-JTL
`
`

`

`Description
`Ex.
`1 Yahoo! Inc., Annual Report
`(Form 10-K) (Excerpt)
`
`Date
`3/1/2017
`
`2 Yahoo! Inc., Quarterly
`Report (Form 10-Q)
`3 Yahoo! Inc., Proxy
`Statement (Schedule 14A)
`4 Facts Stipulated in
`Connection with Joint
`Agreement to Forgo
`Depositions Related to User
`Security Liabilities
`5 Reorganization Agreement
`by and between Yahoo! Inc.
`and Yahoo Holdings, Inc.
`6 Stock Purchase Agreement
`by and among Yahoo! Inc.
`and Verizon
`Communications Inc.
`7 Amendment to
`Reorganization Agreement
`between Yahoo! Inc. and
`Yahoo Holdings, Inc.
`8 Altaba Inc., Proxy Statement
`(Schedule 14A)
`9 Altaba Inc., Current Report
`(Form 8-K)
`10 Altaba Inc., Certified
`Shareholder Report (Form
`N-CSR)
`11 Certificate of Dissolution of
`Altaba Inc., dated as Oct. 4,
`2019
`12 Altaba Files Certificate of
`Dissolution, Press Release
`
`8/16/1999
`
`4/24/2017
`
`2/5/2021
`
`7/23/2016
`
`7/23/2016
`
`2/20/2017
`
`5/17/2019
`
`6/27/2019
`
`2/24/2020
`
`10/4/2019
`
`10/4/2019
`
`2
`
`Bates Range
`ALTABADROP000104.1–
`ALTABADROP000104.4,
`ALTABADROP000104.190–
`ALTABADROP000104.192
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`

`

`Bates Range
`
`Description
`Ex.
`13 Altaba Inc., Notification of
`Removal from Listing (Form
`25)
`14 Letter from Arthur Chong re:
`DGCL (280 notices)
`15 Affidavit of Publication for
`Notice of Dissolution (News
`Journal)
`16 Shannon Schmidt Proof of
`Publication for Notice of
`Dissolution in New York
`Times
`17 Altaba Announces
`Liquidating Distribution of
`58.33 Per Share (Form 8-K
`Exhibit 99.1)
`18 Original Complaint (Ning
`Xianhua v. Oath Holdings,
`Inc.)
`19 Declaration of Foreign Law
`of Eve-Christie Vermynck
`20 Lloyd v. Google Opinion
`21 Expert Report of Marti P.
`Murray on behalf of Altaba
`Inc. (Reserved Required for
`Unknown Claims) (with
`Appendices)
`22 Declaration of Thomas J.
`McInerney in Support of
`Petitioner Altaba Inc's
`Motion for an Interim Order
`Approving Interim
`Holdbacks and Permitting
`Certain Distributions to
`Stockholders
`23 Chart of holdbacks
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Date
`10/4/2019
`
`10/7/2019
`
`10/15/2019
`
`10/15/2019
`
`10/26/2020
`
`9/2/2020
`
`3/22/2021
`
`10/2/2019
`2/12/2021
`
`8/20/2020
`
`
`
`3/22/2021
`
`3
`
`

`

`Description
`Ex.
`24 Motion to Dismiss
`Complaint: Memorandum of
`Points and Authorities
`(Ning Xianhua v. Oath
`Holdings, Inc.)
`
`Date
`11/23/2020
`
`Bates Range
`
`3.
`
`I declare under penalty of perjury under the laws of Delaware that the
`
`foregoing is true and correct.
`
`Executed on the 22nd day of March, 2021.
`
`
`
`
`Arthur R. Bookout
`Arthur R. Bookout (ID No. 5409)
`SKADDEN, ARPS, SLATE,
` MEAGHER & FLOM LLP
`920 N. King Street
`P.O. Box 636
`Wilmington, Delaware 19899-0636
`Tel.: (302) 651-3000
`
`Attorneys for Petitioner Altaba Inc.
`
`888506-WILSR01A - MSW
`
`4
`
`

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