Free Affidavit in Support of Motion - District Court of California - California

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HARRISON J . FRAHN N(BAR N O. 206822) SIMPSON THACHER & BARTLETT LLP 2550 Hanover Stree t Palo Alto, CA 94304 Telephone : (650) 251-5000 Facsimile : (6 50) 251-500 2 BRUCE D . ANGIOLILLO (pro hac vice application pending) PAUL C . GLUCKOW (pro huc vice application pending) SIMPSON THACHER & BARTLETT LL P 425 Lexington Avenu e

New York, NY 10017-3954 Telephone : (212) 455-2000 Facsimile : (212) 455-2502
Attorneys for Blackhawk Parent LLC and EOP Operating Liniitecl Partnership IO 11 UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNI A
12 13 14 15 16 17 18 WARREN E . SPIEKER, JR ., DENNIS E . SINGLET ON, JOHN K. FRENCH, BRUCE E . HOSFORD, BLAKE FAMILY TRUST, GREGG R . DAUGHERTY, JOHN G . DAVENPORT, JAMES C . EDDY, JOHN A . FOSTER, DONALD S. JEFFERSON, VINCENT D . MULROY, RICHARD L. ROMNEY, JILL T . SCHNUGG, PETER H . SCHNUGG, JOHN B . SQUTHER, JR., CRAIG G. VOUGHT and JO EL BENOLIEL, Case No . C 07-03001-RMW DECLARATIO N OF MATT KORI TZ

SAN JOSE DIVISION

Plaintiffs/Petitioners ,
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V.

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DECLARATION OF MATT KORITZ

BLACKHAWK PARENT LLC, a Delaware limited liability company, and EOP OPERATING LIMITED PARTNERSHIP, a Delaware limited partnership,

Date: Aug ust 10 , 2007 Tim e : 9 :00 A .M .

Judge : Hon . Rona ld M. Whyte

Defendants/Respondents .

Case N . C 07-03001-RMW

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I, Matt Koritz, declare as follows . I am the Vice President - Legal and :1 General Counsel of Blackhawk Parent LLC ,
the General Partner of EOP Operating Limited Partnership ("EOP") . I have personal knowledge of the facts set forth herein and, if called as a witness, could and would testify competently thereto . 2. EOP is a limited partnership organized under Delaware law, with its headquarters and principal place of business in Chicago, Illinois .

3 . Robert H. Goldsmith is a citizen of the state of California and a limited partner o f EOP.
4 . Gaylene Adams is a citizen of the state of California and a limited partner of EOP . 5 . Tad Danz is a citizen of the state of California and a limited partner of EOP . 6 . Amco, Inc . is an Oregon corporation with its principal place of business in Oregon and a limited partner of EOP .

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I declare under penalty ofperjury under the laws of the United States that the foregoing is true and correct to the best of my knowledge .

Executed this ~ day of July, 2007 in Chicago, Illinois . 17

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DECLARATION OF MATT KORITZ Case No . C 07-0300 1 -RMW -2-