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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  

December 31, 2009
Thomas P. Preston, Esquire Edward A. Tarlov, Esquire Blank Rome LLP    Elzufon Austin Reardon Tarlov 1201 N. Market Street, Suite 800 & Mondell, P.A. Wilmington, DE  19801 Red Clay Center at Little Falls
       2961 Centerville Road, Suite 310        Wilmington, DE 19808
Re: Wilt v. Kenyon, et al.
C.A. No. 4833-VCN Date Submitted: December 22, 2009 Dear Counsel: The pending question is whether counsel reached a settlement agreement, that proverbial

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Delaware Law