EX-3.1.18 9 ex3_1-18.txt Exhibit 3.1.18 ------------------------------------------------------------------------------- PENNSYLVANIA DEPARTMENT OF STATE CORPORATION BUREAU ------------------------------------------------------------------------------- STATEMENT OF CHANGE OF REGISTERED OFFICE (15 Pa.C.S.) X Domestic Business Corporation (ss 1507) --------------- ----- 2072587 ----- Foreign Business Corporation (ss 4144) --------------- ----- Domestic Nonprofit Corporation (ss 5507) ----- Foreign Nonprofit Corporation (ss 6144) ----- Domestic Limited Partnership (ss 8506) ------------------------------------- DOCUMENT WILL BE RETURNED TO THE Name NAME AND ADDRESS YOU ENTER TO CHRISTOPHER WISNIEWSKI, ESQUIRE THE LEFT. ------------------------------------- Address <--------- 2005 MARKET STREET, SUITE 2340 ------------------------------------- City State Zip Code PHILADELPHIA PA 19103 ------------------------------------- -------------------------------------------------------------------------------- Fee: $52 ------------------------------------------------ .......... Filed in the Department of State on ------------- ------------------------------------------------ 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 its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is: (a) Number and Street City State Zip County 200 PLANT AVENUE WAYNE PA 19087 DELAWARE -------------------------------------------------------------------------------- (b) Name of Commercial Registered Office Provider County -------------------------------------------------------------------------------- c/o -------------------------------------------------------------------------------- 3. COMPLETE PART (a) OR (b): (a) The address to which the registered office of the corporation or limited partnership in this Commonwealth is to be changed is: 100 DEERFIELD LANE, SUITE 140 MALVERN PA 19355 CHESTER -------------------------------------------------------------------------------- Number and Street City State Zip County (b) The registered office of the corporation or limited partnership shall be provided by: c/o: -------------------------------------------------------------------------------- Name of Commercial Registered Office Provider County -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 4. STRIKE OUT IF A LIMITED PARNTERSHIP: Such change was authorized by the Board of Directors of the corporation. -------------------------------------------------------------------------------- ------------------------------------------- IN TESTIMONY WHEREOF, the undersigned has caused this Application for Registration to be signed by a duly authorized officer thereof this 1st day of July 2003 ------ ---------- USA TECHNOLOGIES, INC. -------------------------------------------- Name of Corporation Limited Partnership /s/ George R. Jensen -------------------------------------------- George R. Jensen, Signature Chairman and Chief Executive Officer -------------------------------------------- Title