Attached files

file filename
S-1/A - AMENDMENT NO. 1 TO FORM S-1 - GEOTAG INC.ds1a.htm
EX-4.1 - FORM OF COMMON STOCK CERTIFICATE - GEOTAG INC.dex41.htm
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - GEOTAG INC.dex32.htm
EX-3.4 - FORM OF AMENDED AND RESTATED BYLAWS - GEOTAG INC.dex34.htm
EX-99.1 - CONSENT OF IRA M. KIRSCHNER, DIRECTOR NOMINEE - GEOTAG INC.dex991.htm
EX-14.1 - CODE OF ETHICS AND BUSINESS CONDUCT - GEOTAG INC.dex141.htm
EX-23.2 - CONSENT OF HASKELL & WHITE LLP - GEOTAG INC.dex232.htm

Exhibit 99.2

CONSENT OF NOMINEE FOR DIRECTOR

Pursuant to Rule 438 of Regulation C promulgated under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the Registration Statement on Form S-1 (the “Registration Statement”) of GEOTAG INC. (the “Company”), the undersigned hereby consents to being named and described as a director nominee in the Registration Statement and any amendment or supplement to any prospectus included in such Registration Statement, any amendment to such Registration Statement or any subsequent Registration Statement on Form S-1 filed pursuant to Rule 462(b) under the Securities Act and to the filing or attachment of this consent with such Registration Statement and any amendment or supplement thereto.

 

  /s/ Lawrence P. Howorth

Lawrence P. Howorth
Dated: December 28, 2010