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`CERTIFICATION OF RANDALL J. BARON
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`I, Randall J. Baron, Esquire, hereby certify:
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`1.
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`2.
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`I am a member in good standing of the bar of the State of California.
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`I shall be bound by the Delaware Lawyers’ Rules of Professional
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`Conduct and I 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 services
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`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 Castle
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`County, Delaware, as agent upon whom service of process may be made for all
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`actions, including disciplinary actions, that may arise out of the practice of law under
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`Court of Chancery Rule 170 and any activities related thereto.
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`5.
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`In the preceding twelve (12) months, I have appeared pro hac vice in
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`eight (8) actions in the State of Delaware: (i) Inter-Local Pension Fund GCC/IBT
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`v. Calgon Carbon Corp., C.A. No. 2017-0910-MTZ (Del. Ch.); (ii) Donnelly v.
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`Keryx Biopharmaceuticals, Inc., No. 2018-0892 (Del. Ch.); (iii) Laborers’ Local
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`#231 Pension Fund v. Cowan, C.A. No. 1:17-cv-00478-CFC (D. Del.); (iv) In re
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`Tesla Motors, Inc. S’holder Litig., No. 12711-VCS (Del. Ch.); (v) Firemen’s
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`Retirement System of St. Louis v. Ellison, C.A. No. 2017-0519-JTL (Del. Ch.); (vi)
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`Morrison v. Berry, No. 12808-VCG (Del. Ch.); (vii) Dennis P. Butler v. Craig A.
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`{FG-W0480080.}
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`EFiled: May 06 2021 02:56PM EDT
`Transaction ID 66578375
`Case No. 2020-0938-MTZ
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`
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`Leavitt, No. 2020-0343 (Del. Ch.); and (viii) Teamster Members Retirement Plan v.
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`Dearth, No. 2020-0807-MTZ (Del. Ch.).
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`6.
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`Payment for the pro hac vice application assessment in the amount of
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`Four Hundred Twenty-Two Dollars ($422.00) is attached for deposit in the Delaware
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`Supreme Court registration for the purpose of governance of the bar of its Court and
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`may be distributed pursuant to Supreme Court Rule 69.
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`7.
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`I, without exception, have not been disbarred or suspended, and am not
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`the object of any pending disciplinary proceedings in any jurisdiction where I have
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`been admitted generally, pro hac vice, or in any other way.
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`8.
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`I have been admitted generally for the practice of law in the following
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`states or other jurisdictions: State of California; United States Court of Appeals for
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`the Ninth, Seventh, Sixth, Fifth and Third Circuits; and United States District Courts
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`for the Northern, Central, and Southern Districts of California, the District of
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`Colorado, the Eastern District of Michigan and the Eastern District of Wisconsin.
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`
`
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`Dated: May 6, 2021
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`
`
`____________________
`Randall J. Baron
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`
`{FG-W0480080.}
`
`2
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`
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