Estate of Anna Mirowski, Deceased, Ginat W. Mirowski and Ariella Rosengard, Personal Representatives - Page 17




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          ing effects.                                                                
               In mid-August 2001, Ms. Mirowski’s daughters and their                 
          families took their annual vacation in Rehoboth Beach.  During              
          that vacation, on August 14, 2001, they held their previously               
          planned Mirowski family annual meeting (August 14, 2001 Mirowski            
          family annual meeting), to which they had invited Mr. Silver.               
          Ms. Mirowski was not present at that meeting.  At the August 14,            
          2001 Mirowski family annual meeting, Ms. Mirowski’s daughters               
          discussed with Mr. Silver the following:  (1) Ms. Mirowski’s                
          plans to form MFV, (2) Ms. Mirowski’s plans to make respective              
          gifts of interests in MFV to her daughters’ trusts, (3) the                 
          manner in which MFV was to function, and (4) the responsibilities           
          of her daughters with respect to MFV.                                       
               At the time of the August 14, 2001 Mirowski family annual              
          meeting, and thereafter until September 10, 2001, Ms. Mirowski’s            
          health was not rapidly deteriorating.  In fact, on August 15,               
          2001, Ms. Mirowski visited her physician at Johns Hopkins Hospi-            
          tal for a preoperative evaluation with respect to the cataract              
          surgery that she planned to have at that hospital.  Ms. Mirowski            
          planned to undergo cataract surgery in order to enhance her                 
          vision so that she could continue with her normal activities and            
          improve her quality of life.                                                
               After the August 14, 2001 Mirowski family annual meeting,              
          Mr. Silver finalized the documents required for Ms. Mirowski to             







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