EX-3.1.16 7 ex3_1-16.txt Exhibit 3.1.16 ------------------------------------------------------------------------------- PENNSYLVANIA DEPARTMENT OF STATE CORPORATION BUREAU ------------------------------------------------------------------------------- ARTICLES OF AMENDMENT-DOMESTIC CORPORATION (15 Pa.C.S.) --------------- x Business Corporation (ss 1915) 2072587 ------- --------------- ------- Nonprofit Corporation (ss 5915) ------------------------------------- DOCUMENT WILL BE RETURNED TO THE Name NAME AND ADDRESS YOU ENTER TO THE LEFT. ------------------------------------- Address <--------- ------------------------------------- City State Zip Code ------------------------------------- -------------------------------------------------------------------------------- Fee: $52 ------------------------------------------------ .......... Filed in the Department of State on FEB 14, 2003 ------------- ACTING ------------------------------------------------ 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 DELAWARE -------------------------------------------------------------------------------- (b) Name of Commercial Registered Office Provider County -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 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 these Articles of Amendment ---- in the Department of State. ---- The amendment shall be effective on:__________at_____________ Date Hour PA. DEPT OF STATE ------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 6. CHECK ONE 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 5914(a). --- The amendment was adopted by the board of directors pursuant to 15 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 thereof this 14TH day of FEBRUARY ------- -------- 2003 ------. USA TECHNOLOGIES, INC. -------------------------------------------- Name of Corporation /s/ George R. Jensen, Jr. -------------------------------------------- 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 the authority to issue is 301,800,000 shares, divided into 300,000,000 shares of Common Stock, without par value, and 1,800,000 shares of Series Preferred Stock, without par value."