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IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
`EMPLOYEES’ RETIREMENT SYSTEM OF
`THE STATE OF RHODE ISLAND, KIWI
`INVESTMENT MANAGEMENT
`WHOLESALE CORE GLOBAL FUND, KIWI
`INVESTMENT MANAGEMENT GLOBAL
`QUANTITATIVE FUND, CLEVELAND
`BAKERS AND TEAMSTERS PENSION
`FUND, derivatively on behalf of META
`PLATFORMS, INC.
`
`C.A. No. 2023-0304-JTL
`
`)))))))))))))))))))))))))))))))))
`
`Plaintiffs,
`
`v.
`
`MARK ZUCKERBERG, SHERYL K.
`SANDBERG, PEGGY ALFORD, MARC L.
`ANDREESSEN, ANDREW W. HOUSTON,
`NANCY KILLEFER, ROBERT M. KIMMITT,
`TRACEY T. TRAVIS, TONY XU, ERSKINE B.
`BOWLES, KENNETH I. CHENAULT, SUSAN
`D. DESMOND-HELLMANN, REED
`HASTINGS, PETER THIEL, JEFFREY D.
`ZIENTS, ANDREW BOSWORTH, MIKE
`SCHROEPFER, CHRISTOPHER K. COX,
`DAVID M. WEHNER, NICK CLEGG,
`JENNIFER G. NEWSTEAD,
`
`Defendants,
`
`-and-
`
`META PLATFORMS, INC.,
`
`Nominal Defendant.
`
`[PROPOSED] ORDER GRANTING MOTION FOR ADMISSION
`PRO HAC VICE OF CHARLES S. DUGGAN
`
`EFiled: Feb 01 2024 05:25PM EST
`Transaction ID 71931080
`Case No. 2023-0304-JTL
`
`

`

`The foregoing motion for admission pro hac vice of Charles S. Duggan to
`
`represent Defendants Mark Zuckerberg, Sheryl K. Sandberg, Peggy Alford, Marc L.
`
`Andreessen, Andrew W. Houston, Nancy Killefer, Robert M. Kimmitt, Tracey T.
`
`Travis, Tony Xu, Erskine B. Bowles, Kenneth I. Chenault, Susan D. Desmond-
`
`Hellmann, Reed Hastings, Peter Thiel, Jeffrey D. Zients, Andrew Bosworth, Mike
`
`Schroepfer, Christopher K. Cox, David M. Wehner, Nick Clegg, and Jennifer G.
`
`Newstead and Nominal Defendant Meta Platforms, Inc. is hereby granted.
`
`IT IS SO ORDERED this ______ day of ______________ 2024.
`
`
`
` The Honorable J. Travis Laster
`
`2
`
`

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