The Will of Warren Burger

LAST WILL AND TESTAMENT OF WARREN E. BURGER

I hereby make and declare the following to be my last will and testament.

1. My executors will first pay all claims against my estate;

2. The remainder of my estate will be distributed as follows: one- third to my daughter, Margaret Elizabeth Burger Rose and two- thirds to my son, Wade A. Burger;

3. I designate and appoint as executors of this will, Wade A. Burger and J. Michael Luttig.

IN WITNESS WHEREOF, I have hereunto set my hand to this my Last Will and Testament this 9th day of June, 1994.

/s/Warren E. Burger

We hereby certify that in our presence on the date written above WARREN E. BURGER signed the foregoing instrument and declared it to be his Last Will and Testament and that at this request in his presence and in the presence of each other we have signed our names below as witnesses.

/s/Nathaniel E. Brady residing at 120 F St., NW, Washington, DC

/s/Alice M. Khu residing at 3041 Meeting St., Falls Church, VA