Ceglia v. Zuckerberg et al
Filing
415
DECLARATION signed by James Blanco re 348 Order on Motion to Stay, Scheduling Conference, Oral Argument,,,,,,,,,,,, 414 Declaration filed by Paul D. Ceglia Expert Report. (Attachments: # 1 Exhibit 1-15, # 2 Exhibit 16-20, # 3 Exhibit 21-37, # 4 Exhibit 38 - Part 1, # 5 Exhibit 38 - Part 2, # 6 Exhibit 38 - Part 3, # 7 Exhibit 39-50)(Boland, Dean)
EXHIBIT 16
EXHIBIT 16
EXHIBIT 16
Case 1:04-cv-11923-DPW Document 194-8
Filed 06/20/06 Page 3 of 4
TFB007661
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000145
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000146
Case5:07-cv-01389-JW Document252-4
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State of Delaware
Secretary of State
D~vision of Corporations
Delivered 12:07 PM 07/29/2004
FILED 11:34 ~24 07/29/2004
SRV 040555647 - 3835815 FILE
CERTIFICATE OF INCORPORATION
OF
THEFACEBOOIL INC.
AR.TICLE I
The name of the corporation is TheFacebook, Inc. (the’"Corporafion").
ARTICLE II
The address of the Corporation’s registered office in the State of Delaware is 27’11
Centerville Road, Suite 400, Wilmington, County of New Castle, 19808. The name of its
registered agent at such address is Corporation Service Company.
ARTICLE m
The purpose of the Corporation is to engage in arty lawful act or activity for which
corporations may be organized under the General Corporation Law of Delaware.
ARTICLE iV
The aggregate number of shares which the Corporation shall have authority to issue is
10,000,000 shares of capital stock all ofwhioh shall be designated "Common Stock" and have a
par value of $0.0001 per share.
ARTICLE V
h furtherance of and not in limitation of the powers conferred by the laws of the State of
Delaware, the Board of Directors of the Corporation is expressly authorized to make, amend or
repeal Bylaws of the Corporation.
ARTICLE VI
The business and affairs of the Corporation shall be managed by or under the direction of
the Board of Directors. Elections of directors need not be by written ballot unless otherwise
provided in the Bylaws of the Corporation,
ARTICLE VII
(A) To the fullest extent permitted by the Delaware General Corporation Law, as the
same exists or ~ may herea~er be amended, a director of the Corporation shall not be personally
liable to the Corporation or its stockholders for monetary damages for breach of fiduciary dutY as
a director,
0088916,04
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000158
(B) The Corporation shall indemnify to the fullest extent permitted by law any person
made or threatened to be made a party to an action or proceeding, whether criminal, civil,
administrative or investigative, by reason of the fact that he, his testator or intestate is or was a
director or officer of the Corporation or any predecessor of the Corporation, or serves or s~ved at
any other enterprise as a director or officer at the request of the Corporation or any predecessor to
the Corporation.
(C) Neither any amendment nor repeal of this Article VII, nor the adoption of any
provision of the Corporation’s Certificate of Incorporation inconsistent with this Article VII,
shall eliminate or reduce the effect of this Article VII in respect of any matter occurring, or any
action or proceeding accruing or arising or that, but for this Article VII, would accrue or arise,
prior to such amendment, repeal or adoption of an inconsistent provision.
ARTICLE VIII
The name and mailing address of the incorporator are as follows:
Mark Zuckerberg
:i
0088916.04
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
-2FB000159
Executed this 26th day of July, 2004.
Mark Zu~g, Incorporator
0088916,04
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
-3FB000160
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000154
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000155
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000156
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000157
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Case 1:10-cv-00569-RJA -LGF Document 29-13
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Case 1:04-cv-11923-DPW Document 182-3
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Case 1:10-cv-00569-RJA -LGF Document 29-11
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Case5:07-cv-01389-JW Document254
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5
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9
Filed01/07/08 Page1 of 4
G. HOPKINS GUY, III (State Bar No. 124811)
hopguy@orrick.com
I. NEEL CHATTERJEE (State Bar No. 173985)
nchatterjee@orrick.com
MONTE COOPER (State Bar No. 196746)
mcooper@orrick.com
THERESA A. SUTTON (State Bar No. 211857)
tsutton@orrick.com
YVONNE P. GREER (State Bar No. 214072)
ygreer@orrick.com
ORRICK, HERRINGTON & SUTCLIFFE LLP
1000 Marsh Road
Menlo Park, CA 94025
Telephone: 650-614-7400
Facsimile:
650-614-7401
Attorneys for Plaintiffs
THE FACEBOOK, INC. and MARK ZUCKERBERG
10
11
UNITED STATES DISTRICT COURT
12
NORTHERN DISTRICT OF CALIFORNIA
13
SAN JOSE DIVISION
14
15
THE FACEBOOK, INC. and MARK
ZUCKERBERG,
16
Plaintiffs,
17
v.
18
19
20
CONNECTU, INC. (formerly known as
CONNECTU, LLC), PACIFIC
NORTHWEST SOFTWARE, INC.,
WINSTON WILLIAMS, WAYNE CHANG,
and DAVID GUCWA,
21
Defendants.
22
Case No. 5:07-CV-01389-RS
DECLARATION OF MARK E.
ZUCKERBERG IN SUPPORT OF
PLAINTIFFS’ MOTION FOR
PARTIAL SUMMARY JUDGMENT
RE DEFENDANTS’ LIABILITY
PURSUANT TO CALIFORNIA
PENAL CODE SECTION 502(C) AND
15 U.S.C. § 7704(A)(1) AND 15 U.S.C. §
7704(B)(1)
Date:
Time:
Judge:
February 13, 2008
9:30 A.M.
Honorable Richard Seeborg
23
24
25
26
27
28
OHS West:260361645.1
16069-4
ZUCKERBERG DECLARATION
5:07-CV-01389-RS
Case5:07-cv-01389-JW Document254
Filed01/07/08 Page4 of 4
Case 1:10-cv-00569-RJA -LGF Document 29-3
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Case 1:10-cv-00569-RJA -LGF Document 46
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EXHIBIT 17
EXHIBIT 17
EXHIBIT 17
Questioned “Mark Zuckerberg”
signature on Facebook Contract
Note the writing similarities by comparing the corresponding numbers and arrows
9
7
5
12
13
16
17
20
3
21
1
23
2
24
4
22
6
8
10
11
14
19
18
15
______________________________________________________________________
Known specimen signatures of Mark Zuckerberg
5
7
12
14
16
17
20
23
K1.1
09/09/2002
2
4
7
5
19
18
22
12
3
16
17
20
21
23
2
K1.2
04/28/2003
24
4
6
8
18
5
3
12
14
13
16
20
21
23
K1.3
03/24/2003
2
24
4
6
10
11
15
22
BLANCO & Associates Inc.
EXHIBIT 17.1
Known specimen signatures of Mark Zuckerberg
3
14
23
K1.4
03/30/2003
2
24
3
K1.5
03/30/2003
18
5
12
22
16
20
21
23
2
4
6
8
11
5
3
7
22
15
23
K1.6
03/30/2003
2
4
111
6
10
15
13
3
12
23
K1.7
07/29/2004
2
24
6
11
3
23
14
K1.8
07/29/2004
21
2
24
4
6
11
22
15
BLANCO & Associates Inc.
EXHIBIT 17.2
Known specimen signatures of Mark Zuckerberg
9
3
K1.9
08/06/2004
14
2
24
4
11
13
K1.10
08/06/2004
2
8
10
15
5
3
12
9
23
K1.11
08/06/2004
2
8
14
3
5
13
14
16
21
23
K1.12
08/06/2004
2
4
6
22
3
5
9
1
23
K1.13
04/27/2005
2
24
4
10
11
BLANCO & Associates Inc.
EXHIBIT 17.3
Known specimen signatures of Mark Zuckerberg
3
9
1
23
K1.14
05/02/2005
4
8
3
K1.15
05/30/2005
5
23
2
24
4
8
11
5
15
14
23
K1.16
09/30/2005
8
17
2
K1.17
10/13/2005
19
3
14
K1.18
01/31/2006
4
BLANCO & Associates Inc.
EXHIBIT 17.4
Known specimen signatures of Mark Zuckerberg
13
K1.19
05/11/2006
5
7
3
12
23
K1.20
01/03/2008
4
24
8
12
15
14
K1.21
02/09/2009
2
4
3
14
2
K1.22
02/09/2009
4
6
5
23
K1.23
02/09/2009
4
BLANCO & Associates Inc.
EXHIBIT 17.5
Known specimen signatures of Mark Zuckerberg
5
K1.24
02/09/2009
5
14
23
K1.25
02/09/2009
15
5
3
14
23
1
K1.26
08/25/2010
24
4
6
5
3
8
7
23
K1.27
06/01/2011
2
24
4
6
8
BLANCO & Associates Inc.
EXHIBIT 17.6
EXHIBIT 18
EXHIBIT 18
EXHIBIT 18
EXHIBIT 19
EXHIBIT 19
EXHIBIT 19
Case5:07-cv-01389-JW Document92-3
Filed06/25/07 Page2 of 21
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Filed06/25/07 Page21 of 21
EXHIBIT 20
EXHIBIT 20
EXHIBIT 20
Questioned “Mark Zuckerberg” initials from page 1
Note the writing similarities by comparing the corresponding numbers and arrows
4
6
5
7
8
1
2
3
9
11
10
______________________________________________________________________
Known specimen initials of Mark Zuckerberg
5
4
6
6
8
1
5
4
8
6
7
2
2
9
9
3
11
10
10
04-28-2003
1
08-06-2004
08-06-2004
1
4
8
8
6
2
2
9
9
9
3
10
08-06-2004
08-09-2004
11
08-09-2004
BLANCO & Associates Inc.
EXHIBIT 20.1
Known specimen initials of Mark Zuckerberg
6
5
4
4
8
8
5
1
6
2
2
2
9
9
3
11
11
08-09-2004
08-09-2004
08-09-2004
6
5
1
4
7
8
4
4
6
2
9
3
11
08-09-2004
11
08-09-2004
08-09-2004
BLANCO & Associates Inc.
EXHIBIT 20.2
EXHIBIT 21
EXHIBIT 21
EXHIBIT 21
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000147
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000148
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000149
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000150
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000151
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000152
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000153
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000154
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
FB000155
EXHIBIT 22
EXHIBIT 22
EXHIBIT 22
EXHIBIT 23
EXHIBIT 23
EXHIBIT 23
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