Free Declaration - District Court of Delaware - Delaware

Case 1:05-cv—00873-G|\/IS Document 12 Filed 02/15/2006 Page 1 of 2
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
DD} CAPITAL MANAGEMENT, LLC,
on its own behalf and as AGENT FOR. :
THE TERM B LENDERS, :
rniiiarr, Q
VS- Case No. 05»·cv-S'/3 (GMS)
J. WILLIAM UHRIG, STEVEN
LANGMAN, ROBERT CHAMIBERS and :
LARRY PAVEY, :
Defendants.
DECLARATION OF LISA K. WHITTAKER
I, Lisa K. Whittaker, declare as foilows:
I. I ani an associate in the law firm of Morris, Nichols, Arsht &
Tunnel} LLP, Delaware counsel to defendants J. William Uhrig, Steven Langrnan and
Robert Chambers in this action. This affidavit is submitted in connection with the
Memorandum of Law In Support of the Defendants’ Motion to Dismiss the Complaint.
2. Attached hereto as Exhibit A is a true and correct copy of the
Amended and Restated Certiticate of Tncorporation of American Remanufacturers, Inc.
I declare under penalty of perjury that the foregoing is true and correct.
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y ,l. rapist} #5} r
Lisa K. Whittaker (#46I4)
Dated: February 15,2006

Case 1 :05-cv—00873-GIVIS Document 12 Filed 02/15/2006 Page 2 of 2
CERTIFICATE OF SERVICE
1, the undersigned, hereby certify that on February 15, 2006 1 electronically tiled
the attached document with the Clerk ofthe Court using CM/ECP which will send notification of
such tiling to the following
BY E·—FlLING:
Teresa KD. Currier (#3080)
Mary F. Caloway (#3059)
KLETT ROONCEY LIEBER & SCHORLING
The Brandywine Building
1000 West Street, Suite i410
Wilmington, DE 1980}
M —·‘ i r
Y, llll H -~r.. an
Lisa Whittaker (#4614)