# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
OPERATING ENGINEERS CONSTRUCTION INDUSTRY AND MISCELLANEOUS PENSION FUND,

Plaintiff,

v.

JAMES DIMON, ASHLEY BACON, LINDA B. BAMMANN, JAMES A. BELL. JOHN H. BIGGS, CRANDALL C. BOWLES, STEPHEN B. NM, TODD A. COMBS, DAVID M. COTE, JAMES S. CROWN, MARY C. ERDOES, TIMOTHY P. FLYNN, ELLEN V. FUTTER, MELLODY HOBSON, JOHN J. HOGAN, LABAN P. JR., JOHN W. KESSLER, ROBERT I. LIPP, RICHARD A. MANOOGIAN, MICHAEL A. NEAL, DAVID C. NOVAK, LEE R. RAYMOND, JAMES E. STALEY, WILLIAM C. WELDON, and BARRY L. ZUBROW,

Defendants,

and

JPMORGAN CHASE & CO.,

Nominal Defendant.

Case Number: 1:23-cv-03903-JSR

AFFIDAVIT OF JOHN MCNICHOLS IN SUPPORT OF MOTION FOR ADMISSION PRO HAC VICE

# DECLARATION OF JOHN MCNICHOLS
I, John McNichols, do declare as follows:

- 1. I am a partner at & Connolly LLP, 680 Maine Avenue S.W., Washington, D.C. 20024.
- 2. I am a member in good standing of the bars of Maryland, Virginia, and the District of Columbia.

1. 3. I have never been convicted of a felony.
2. 4. I have never been censured, suspended, disbarred, or denied admission or readmission by any court.
3. 5. There are no pending disciplinary proceedings against me in any state or federal court.

I declare under penalty of perjury that the foregoing is true and correct.

Dated: June 27, 2023

Subscribed and sworn to before me

This 27 day of June 2023

My Commission Expires 8.31.2024

SHARON L. BROWN
NOTARY PUBLIC DISTRICT OF COLUMBIA
My Commission Expires August 31, 2024