EVOL » Topics » IN WITNESS WHEREOF

This excerpt taken from the EVOL 8-K filed Mar 9, 2009.
IN WITNESS WHEREOF, the Company has caused this certificate to be signed by Thaddeus Dupper, its President and Chief Executive Officer, this 4th day of March, 2009.

 

 

 

EVOLVING SYSTEMS, INC.

 

 

 

 

 

/s/ Thaddeus Dupper

 

THADDEUS DUPPER

 

President and Chief Executive Officer

 

[Signature Page to Certificate of Elimination]

 


These excerpts taken from the EVOL 8-K filed Feb 27, 2008.
IN WITNESS WHEREOF, the parties have caused this Intellectual Property Security Agreement to be duly executed by its officers thereunto duly authorized as of the first date written above.

 

Address of Grantor:

 

GRANTOR:   

 

 

 

 

9777 Pyramid Court, Suite 100   FAX:   

 

EVOLVING SYSTEMS, INC.

Englewood, CO 80112

 

 

 

Attn:   Anita T. Moseley, General Counsel

 

By:

 

(303) 802-1138

 

 

Brian R. Ervine

 

 

 

 

with a copy to:

 

Title: Executive Vice President, Chief Financial and Administrative Officer

Attn:   Brian R. Ervine, Executive Vice President
Chief Financial and Administrative Officer

 

 

 

FAX: (303) 802-1420

 

 

 

 

 

 

 

Address of Bank  

 

BANK:

 

 

 

55 Almaden Blvd.

 

BRIDGE BANK, N.A.

San Jose, CA 95113

 

 

Attention: Dan Pistone

 

By:

 

 

 

Title:

 

 

2



 

IN WITNESS WHEREOF, the undersigned Guarantor has executed this Guaranty as a Deed as of February 22, 2008.

 

 

EXECUTED and DELIVERED AS A DEED for and on behalf of:

 

 

 

 

EVOLVING SYSTEMS HOLDINGS LIMITED

 

 

 

 

By:

 

 

 

 

 

Name:

Brian R. Ervine

 

 

 

 

Title: Director

 

 

 

 

By:

 

 

 

 

 

Name:

Anita T. Moseley

 

 

 

 

Title: Secretary

 


 

 

 

IN WITNESS WHEREOF, the undersigned Guarantor has executed this Guaranty as of February 22, 2008.

 

 

EVOLVING SYSTEMS, INC.

 

 

 

By:

 

 

 

 

Name:  Brian R. Ervine

 

 

 

Title: Executive Vice President, Chief Financial and

 

Administrative Officer

 


IN WITNESS WHEREOF this Charge has been executed and delivered as a deed on the date written at the beginning of this Charge.

 

21


 


IN WITNESS WHEREOF this Debenture has been executed and delivered as a deed on the date written at the beginning of this Debenture.

 

34


 


 

 

 

This excerpt taken from the EVOL 8-K filed Jan 3, 2008.
                IN WITNESS WHEREOF, the parties have executed this Agreement as of the date set forth above.

 

EVOLVING SYSTEMS, INC.

 

EXECUTIVE

 

 

 

 

 

BY:

 

 

 

TITLE:

 

 

SIGNATURE

DATE:

 

 

DATE:

 

 



 

This excerpt taken from the EVOL 8-K filed May 4, 2007.
IN WITNESS WHEREOF, the Company has caused this Certificate of Amendment to Certificate of Designation to be executed as of May 2, 2007.

EVOLVING SYSTEMS, INC.

 

 

 

 

 

By:

/s/ Anita T. Moseley

 

 

 

Anita T. Moseley

 

 

SVP & General Counsel

 



This excerpt taken from the EVOL 8-K filed Nov 17, 2005.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to Certificate of Designation to be executed as of November 14, 2005.

 

 

EVOLVING SYSTEMS, INC.

 

 

 

 

 

 

By:

/s/Anita T. Moseley

 

 

 

Anita T. Moseley

 

 

Sr. Vice President, General Counsel & Secretary

 


 

This excerpt taken from the EVOL 8-K filed Jul 29, 2005.
IN WITNESS WHEREOF, the parties hereto have executed this Indemnification Agreement as of the date first above written.

 

 

EVOLVING SYSTEMS, INC.

 

 

By:

 

 

Name: Anita T. Moseley

Title: Sr. Vice President & General Counsel

 

Address:

 

Evolving Systems, Inc.

 

 

9777 Pyramid Ct., Suite 100

 

 

Englewood, CO 80112

 

 

 

AGREED TO AND ACCEPTED

 

 

 

INDEMNITEE

 

 

 

 

 

By:

 

 

 

 

 

Name:

 

Title:

 


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