Free Case Transferred In - District Transfer - District Court of Delaware - Delaware


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Case 1:06-cv-00062-SLR Document 10-1 Filed 09/02/2005 Page 1 of13of 3 Case 3:05-cv-00256 Document 22-13 Filed 01/31/2006 Page

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA No. 3:05-CV-256-H

A. ARENSON HOLDINGS, LTD., D.A. GARDENS, LTD., J12ALH ASSOCIATES, SELK, LLC and LAUREL EQUITY GROUP, LLC, Plaintiffs. v. SHAMROCK HOLDINGS OF CALIFORNIA, INC., SHAMROCK CAPITAL ADVISORS, INC., EUGENE I. KRIEGER, GEORGE J. BUCHLER and BRUCE J. STEIN, Defendants. CORPORATE DISCLOSURE STATEMENT OF DEFENDANT SHAMROCK HOLDINGS OF CALIFORNIA, INC. [Fed. R. Civ. P. 7.1]

Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Defendant Shamrock Holdings of California, Inc. makes the following disclosures. Shamrock Holdings, Inc., a privately held Delaware corporation, owns 100% of the stock of Shamrock Holdings of California, Inc. No publicly held corporation or other publicly held entity has a direct financial interest in the outcome of the litigation. This the 2nd day of September, 2005

_______________/s/_____________________ J. Donald Cowan, Jr. N.C. State Bar No. 0968 Elizabeth Brooks Scherer N.C. State Bar No. 27526

Case 1:06-cv-00062-SLR Document 10-1 Filed 09/02/2005 Page 2 of23of 3 Case 3:05-cv-00256 Document 22-13 Filed 01/31/2006 Page

OF COUNSEL: SMITH MOORE LLP Post Office Box 21927 300 N. Greene Street, Suite 1400 Greensboro, North Carolina 27401 Telephone: (336) 378-5200 Facsimile: (336) 378-5400 OF COUNSEL: Pamela Jarvis Gregory P. Joseph Law Offices LLC 805 Third Avenue, 31st Floor New York, NY 10022 Telephone: (212) 407-1200 Facsimile: (212) 407-1299 Attorneys for Defendants Shamrock Holdings of California, Inc., Shamrock Capital Advisors, Inc., Eugene I. Krieger, George J. Buchler, and Bruce J. Stein

Case 1:06-cv-00062-SLR Document 10-1 Filed 09/02/2005 Page 3 of33of 3 Case 3:05-cv-00256 Document 22-13 Filed 01/31/2006 Page

CERTIFICATE OF SERVICE I hereby certify that the foregoing has been served by United States mail, first-class, postage prepaid, to the following counsel of record: Russ A. Brinson Cozen O'Connor One Wachovia Center, Suite 2100 301 South College Street Charlotte, North Carolina 28302 Thomas M. Wood, IV Neuberger, Quinn, Gielen, Rubin & Gibber One South Street, 27th Floor Baltimore, Maryland 21202-3282 This the 2nd day of September, 2005. /s/ J. Donald Cowan, Jr. Attorney for Defendants ________