Estate of Eugene E. Stone, III, Deceased, C. Rivers Stone, E.E. Stone, IV, Mary Stone Fraser & Rosalie Stone Morris, Co-Personal Representatives - Page 45

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          property in the case of the proposed partnership in which Ms.               
          Fraser was to own a general partnership interest.                           
               On May 9, 1996, Mr. Stone and Eugene Earle Stone, IV, as               
          both general partners and limited partners, and Ms. Stone, as a             
          limited partner, executed a partnership agreement for a limited             
          partnership that the Stone family intended to name The Eugene E.            
          Stone, III, Limited Partnership (ES3LP).                                    
               On May 9, 1996, Mr. Stone and Eugene Earle Stone, IV, as               
          both general partners and limited partners, and Anne M. Stone,11            
          as a general partner, executed a partnership agreement for a                
          limited partnership that the Stone family intended to name The              
          E.E. Stone, IV, Limited Partnership (ES4LP).                                
               On May 9, 1996, Mr. Stone, C. Rivers Stone, and Charles                
          Rivers Stone, Jr.,12 as both general partners and limited part-             
          ners, and Frances O. Stone,13 as a limited partner, executed a              
          partnership agreement for a limited partnership that the Stone              
          family intended to name The C. Rivers Stone Limited Partnership             
          (CRSLP).                                                                    
               On May 9, 1996, Mr. Stone and Ms. Morris, as both general              
          partners and limited partners, Mr. Morris, as a general partner,            



               11Anne M. Stone is the spouse of Eugene Earle Stone, IV.               
               12Charles Rivers Stone, Jr., is the son of C. Rivers Stone.            
               13Frances O. Stone is the daughter of C. Rivers Stone.                 




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