EX-3.1.3 2 ex3_13.htm EXHIBIT 3.1.3 ex3_13.htm
Exhibit 3.1.3
 
PENNSYLVANIA DEPARMENT OF STATE
CORPORATION BUREAU
Articles of Amendment-Domestic Corporation
(15 Pa.C.S.)

x Business Corporation (§ 1915)
o Nonprofit Corporation (§ 5915)

 
Name
        
Document will be returned to the
 
SHAILA PRABHAKAR, ESQUIRE
        
Name and address you enter to the left
 
Address
        
^
 
2005 MARKET ST., SUITE 2340
          
 
City
State
Zip Code
      
 
PHILADELPHIA
PA
19103
      
             


Fee: $70

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 herby authorized to correct the following information to conform to the records of the Department):
  
   
(a) Number Street
City
State
Zip
County
  
 
100 DEERFIELD LANE, SUITE 140
MALVERN
PA
19355
CHESTER
  
               
   
(B) Name of Commercial Registered Office Provider
      
County
  
   
c/o
          
               

 
3.
The statute by or under which is incorporated: BUISNESS CORPORATION LAW OF 1988

   4.
The date of its incorporation:
    
  JAN 16 1992    

  5. 
Check, and if appropriate complete, one of the following.
             
  x The amendment shall be effective upon these Articles of Amendment in the Department of State
             
  ¨ The amendment shall be effective on :  
at
    
     
Date
  
Hour
  

 
 
 
 
 
6. Check one of the following:
     
 
¨
The amendment was adopted by the shareholders or members pursuant to 15Pa.C.S. § 1914(a) and (b) or § 5914(a)
     
 
x
The amendment was adopted by the board of direcdtors pursuant to 15 Pa. C.S. § 1914(c) or § 5914(b).
     

 
7. Check, and if appropriate, complete one of the following:
  
       
 
o
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:
   
o
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
  
             
   
18TH
day of
JULY
 .   
             
   
2007
        
             
             
   
USA TECHNOLOGIES, INC.
  
   
Name of Corporation
  
       
   
Signature
  
       
   
CHIEF EXECUTIVE OFFICER
  
   
Title
  
             
             
 
 
 
 
 
Exhibit A

TO THE
ARTICLES OF AMENDMENT
OF
USA TECHNOLOGIES, INC.


The following new Paragraph (E) shall be added to Article 4 Capital Stock of the Articles of Incorporation of the corporation:

(E) Uncertificated Shares. Any or all classes and series of shares of the corporation, or any part thereof, may be represented by uncertificated shares, except that the foregoing shall not apply to shares represented by a certificate until the certificate is surrendered to the corporation. Within a reasonable time after the issuance or transfer of uncertificated shares, the corporation shall send to the registered owner thereof a written notice containing the information required by applicable law to be set forth or stated on certificates. Except as otherwise expressly provided by law, the rights and obligations of the holders of shares represented by certificates and the rights and obligations of the holders of uncertificated shares of the same class and series shall be identical.