throbber
503380174
`
`07/06/2015
`
`PATENT ASSIGNMENT COVER SHEET
`
`Electronic Version v1.1
`Stylesheet Version v1.2
`
`EPAS ID: PAT3426796
`
`SUBMISSION TYPE:
`
`NEW ASSIGNMENT
`
`NATURE OF CONVEYANCE
`
`MERGER
`
`EFFECTIVE DATE:
`
`11/01/2014
`
`CONVEYING PARTY DATA
`
`VERITY,INC.
`
`RECEIVING PARTY DATA
`
`Execution Date
`
`11/01/2014
`
`
`
`
`
`
`
`Name:[WEWLETT-PAGKARDCOMPANY
`
`PROPERTY NUMBERS Total: 20
`
`[PropertyType|Number
`
`503380174
`
`mx1032
`
`Ex.1032
`
`PATENT
`REEL: 036002 FRAME: 0918
`
`

`

`Property Type
`
`Patent Number:
`
`7461085
`
`CORRESPONDENCE DATA
`
`AddressLine 4:
`
`FORT COLLINS, COLORADO 80528
`
`Fax Number:
`Correspondencewill be sent to the e-mail addressfirst; if that is unsuccessful, it will be sent
`using a fax number,if provided; if that is unsuccessful, it will be sent via US Mail.
`Phone:
`(970) 898-7444
`Email:
`hpe.ip.mail@hp.com
`Correspondent Name:
`HEWLETT-PACKARD COMPANY
`AddressLine 1:
`3404 E. HARMONY ROAD MS 79
`
`source=F - Verity Inc-HP Co Certificate of Merger (29-Oct-2014)#page2.tif
`
`ATTORNEY DOCKET NUMBER:
`
`82948270
`
`NAME OF SUBMITTER:
`
`JOANNA KEYT
`
`SIGNATURE:
`
`DATE SIGNED:
`
`/Joanna Keyt/
`
`07/06/2015
`
`Total Attachments: 2
`source=F - Verity Inc-HP Co Certificate of Merger (29-Oct-2014)#page_1 .tif
`
`PATENT
`REEL: 036002 FRAME: 0919
`
`

`

`Delaware ...
`
`
`
`The First State
`
`I,
`
`JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
`
`DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
`
`COPY OF THE CERTIFICATE OF OWNERSHIP, WHICH MERGES:
`
`"VERITY,
`
`INC.", A DELAWARE CORPORATION,
`
`WITH AND INTO "HEWLETT-PACKARD COMPANY" UNDER THE NAME OF
`
`"HEWLETT-PACKARD COMPANY", A CORPORATION ORGANIZED AND EXISTING
`
`UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED
`
`IN THIS OFFICE THE TWENTY-NINTH DAY OF OCTOBER, A.D. 2014, AT
`
`8:58 O'CLOCK A.M.
`
`AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
`
`THE AFORESAID CERTIFICATE OF OWNERSHIP IS THE FIRST DAY OF
`
`NOVEMBER, A.D. 2014, AT 9 O'CLOCK A_M.
`
`A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE
`
`NEW CASTLE COUNTY RECORDER OF DEEDS.
`
`8100M 141345390
`
`2858384
`
`You may verify this certificate online
`at corp.delaware.gov/authver. shtm
`
`
`Jeffrey W. Bullock, Secretary of State
`AUTHENTY CATION: 1819059
`
`DATE: 10-29-14
`
`PATENT
`REEL: 036002 FRAME: 0920
`
`

`

`DocuSign Envelope ID: 52E928B6-E7B9-441C-8334-26AFFDDSE4DF
`
`CERTIFICATE OF OWNERSHIP AND MERGER
`OF
`VERITY, INC.
`WITH AND INTO
`HEWLETT-PACKARD COMPANY
`
`Pursuant to Section 253 of the General
`Corporation Law of the State of Delaware
`
`1.
`
`2.
`
`3.
`
`4,
`
`Hewlett-Packard Company, a Delaware corporation (“HP”), hereby certifies as follows:
`
`HP is a corporation duly incorporated and existing pursuant to the General Corporation Law of the
`State of Delaware;
`
`HP ownsall of the outstanding shares of stock of Verity, Inc., a corporation duly incorporated and
`existing pursuant to the General Corporation Law ofthe State of Delaware (“Verity”);
`
`The effective date for the merger shall be November |, 2014 at 9:00 a.m.; and
`
`On the 17th day of September, 2014, the Board of Directors of HP adopted the foliowing resolutions
`and suchresolutions have not been rescinded and are in full force and effect on the date hereof:
`
`NOW, THEREFORE, BE IT RESOLVED: That HP is authorized to merge Verity with and into
`HP (the “Merger’), in accordance with Section 253 of the Delaware General Corporation Law, the
`Merger to become effective in accordance with a Certificate of Ownership and Merger containing this
`resolution to be filed with the Secretary of State of the State of Delaware, and uponthe effectiveness of
`the Merger, HP shall assume all liabilities and obligations of Verity and be the surviving corporation;
`
`in connection with the resolution above, and at such time as
`RESOLVED FURTHER: That,
`management deems appropriate, Catherine A. Lesjak, Todd R. Morgenfeld, John F. Schultz and Rishi
`Varma (each, an “Authorized Officer”) and any persons authorized by any of the Authorized Officers
`{together with the Authorized Officers, the “Authorized Persons”) are, and each of them hereby is,
`authorized and directed,
`for and in the name and on behalf of HP,
`to make such filings and
`applications, to execute and deliver such agreements (including amendments), documents, guarantees,
`certificates and instruments, to incur and pay such fees and expenses, to retain such advisors and to do
`such acts and things as the Authorized Persons deem necessary or appropriate to effect the purpose and
`intent of the resolutions above and the transactions contemplated thereby; and
`
`RESOLVED FURTHER: Thatall actions previously taken by the Authorized Persons for and in
`the name and on behalf of HP, in connection with the purpose and intent of the resolutions above and
`the transactions contemplated thereby, are hereby ratified and affirmed.
`
`IN WITNESS WHEREOF,the undersigned has caused this Certificate of Ownership and Mergerto be
`executed in its corporate name this 29" day of October, 2014.
`
`State of Delaware
`Secretary
`of State
`Division of Corporations
`Delivered 08:50 AM 10/29/2014
`FILED 08:58 AM 10/29/2014
`SRV 141345390 - 2858384 FILE
`
`RECORDED: 07/06/2015
`
`Hewlett-Packard Company
`BecuSigned by:
`Kishi Varina
`
`‘oa
`Rishi Varma
`Senior Vice President, Deputy General Counsel
`and Assistant Secretary
`
`By:
`
`PATENT
`REEL: 036002 FRAME: 0921
`
`

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