EX-3.1.12 3 doc3.txt
EXHIBIT 3.1.12 PENNSYLVANIA DEPARTMENT OF STATE CORPORATION BUREAU -------------------------------------------------------------------------------- Article of Amendment-Domestic Corporation (15 Pa C.S.) Entity Number 2072587 __X__ Business Corporation (&1915) _____ Nonprofit Corporation (&5915) Name DOUGLAS M. LURIO, ESQUIRE Document will be returned to the -------------------------------------- Address name and address you enter to the left. 2005 MARKET ST., SUITE 2340 -------------------------------------- City State Zip Code PHILADELPHIA PA 19103 -------------------------------------- Fee$52 Filed in the Department on State on MARCH 22 2002 ACTING /s/ C. Michael [illegible] _______________________________________ Secretary of the Commonwealth In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that: 1. The name of the corporation is: USA TECHNOLOGIES, INC. --------------------------------------------------------------------------- 2. The (a)address of this corporation's current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department): (a) Number and Street City State Zip County 200 PLANT AVENUE WAYNE PA 19087 DELWARE -------------------------------------------------------------------------------- (b) Name of Commercial Registered Office Provider County c/o___________________________________________________________________________ 3. The statute by or under which it was incorporated: PENNSYLVANIA BUSINESS CORPORATION LAW OF 1988 4. The date of its incorporation: JANUARY 16, 1992 5. Check, and if appropriate complete, one of the following: __X__ The amendment shall be effective upon filing those Articles of Amendment in the Department of State. _____ The amendment shall effective on: _____________ at _____________ Date Hour
-------------------------------------------------------------------------------- 6. Check on of the following: __X__ The amendment was adopted by the shareholders or members pursuant to 15 Pa. C.S. ss 1914(a) and (b) or ss 591(a). _____ The amendment was adopted by the board of directors pursuant to Pa. C.S. ss 1914(c) or ss 5914(b). -------------------------------------------------------------------------------- 7. Check, and if appropriate, complete one of the following: _____ The amendment adopted by the corporation, set forth in full, is as follows. ______________________________________________________________________________ __X__ The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof. -------------------------------------------------------------------------------- 8. Check if the amendment restates the Articles: _____ The restated Articles of Incorporation supersede the original articles and all amendments thereto. IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 21st day of March, 2002 ---- ----- ----- USA TECHNOLOGIES, INC. --------------------------------- Name of Corporation /s/ George Jensen _________________________________ George R. Jensen, Signature Chief Executive Officer --------------------------------- Title
EXHIBIT "A" TO THE ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF USA TECHNOLOGIES, INC. Paragraph (A) Classes of Stock of Article 4 of the Articles of ---------------- Incorporation of the Company shall be amended and restated to read in full as follows: "(A) Classes of Stock. The aggregate ---------------- number of shares which the corporation shall have authority to issue is 86,800,000 shares, divided into 85,000,000 shares of Common Stock, without par value, and 1,800,000 shares of Series Preferred Stock, without par value."