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COURT OF CHANCERY
OF THE
STATE OF DELAWARE

417 SOUTH STATE STREET  
JOHN W. NOBLE  DOVER, DELAWARE 19901  
VICE CHANCELLOR  TELEPHONE: (302) 739-4397  
FACSIMILE: (302) 739-6179  
July 3, 2007  

R. Bruce McNew, Esquire  Michael Hanrahan, Esquire Taylor & McNew LLP     Laina M. Herbert, Esquire 2710 Centerville Road, Suite 210 Prickett, Jones & Elliott, P.A. Wilmington, DE  19808 1310 N. King Street
P.O. Box 1328         Wilmington, DE 19899-1328
Re: Robotti & Company, LLC v. Gulfport Energy Corporation  
C.A. No. 1811-VCN Date Submitted:  April 24, 2007 Dear Counsel: This letter opinion and order sets forth the Court

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Delaware Law