VIRGINIA:

IN THE MATTER OF

JUDITH MACLACHLAN HERNDON, ESQUIRE

VSB DOCKET NO. 03-070-0771

Judith MacLachlan Herndon, after being duly sworn, states as follows:

1. That she was licensed to practice law in the Commonwealth of Virginia on June 8, 1976;

2. That pursuant to Part 6, § IV, ¶ 13(L) of the Rules of Virginia Supreme Court:

a. her consent to revocation is freely and voluntarily rendered, that she is not being subjected to coercion or duress, and that she is fully aware of the implications of consenting to a revocation;

b. she is aware that there is a proceeding against her involving allegations of misconduct, the specific nature of which shall be set forth in the Statement of Facts attached to and incorporated in this Affidavit;

c. she acknowledges that the material facts upon which the allegations of misconduct are predicated are true;

d. she submits this Affidavit and consents to the revocation because she knows that if disciplinary proceedings based on the alleged misconduct were brought or prosecuted to a conclusion, she could not successfully defend them.

Dated this _____ day of ___________________________, 2003.

_______________________________________

Judith MacLachlan Herndon

STATE OF VIRGINIA AT LARGE, to wit:

I, __________________________________, a Notary Public in the state aforesaid, do hereby certify that ________________________ appeared in person before me in the City/County of __________________, Virginia, on this ____ day of ______________________, 2003, and was by me duly sworn and thereupon executed in my presence and acknowledged to me the truth and voluntariness of the foregoing Affidavit Declaring Consent to Revocation and Statement of Facts incorporated therein.

GIVEN under my hand this _____ day of _____________________________, 2003.

_________________________________________

Notary Public

My Commission expires: ___________________.