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COURT OF CHANCERY
OF THE
STATE OF DELAWARE


JOHN W. NOBLE 417 SOUTH STATE STREET
VICE CHANCELLOR DOVER, DELAWARE 19901 TELEPHONE: (302) 739-4397 FACSIMILE: (302) 739-6179
August 27, 2004
Jeffrey S. Goddess, Esquire Jon E. Abramczyk, Esquire Rosenthal, Monhait, Gross  Morris, Nichols, Arsht & Tunnell & Goddess, P.A. 1201 North Market Street 919 Market Street, Suite 1401   P.O. Box 1347
P.O.
Box 1070     Wilmington, DE 19899-1347 Wilmington, DE 19899-1070

David C. McBride, Esquire Samuel A. Nolen, Esquire Young Conaway Stargatt & Taylor, LLP Richards, Layton & Finger, P.A. 1000 West Street, 17th Floor One Rodney Square

P.O.
Box 391      P.O. Box 551 Wilmington, DE 19899-0391 Wilmington, DE 19899-0551


Re: Breakaway Solutions, Inc. v. Morgan Stanley & Co. Inc., et al.
C.A. No. 19522
Date Submitted: October 21, 2003

Dear Counsel:
Plaintiff Breakaway Solutions, Inc. (

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Delaware Law