EX-3.1(E) 3 w10856exv3w1xey.htm CERTIFICATE OF CHANGE OF DOLLAR FINANCIAL GROUP, INC. exv3w1xey
 

Exhibit 3.1(e)
CERTIFICATE OF CHANGE
   
OF
DOLLAR FINANCIAL GROUP, INC.
Under Section 805-A of the Business Corporation Law
     
 
1.
  The name of the corporation is
    DOLLAR FINANCIAL GROUP, INC.
 
    If applicable, the original name under which it was formed is
    MONETARY MANAGEMENT CORPORATION.
 
2.
  The Certificate of Incorporation of said corporation was filed by the Department of State on 9/28/79.
 
3.
  The address of CT Corporation System as the registered agent of said corporation is hereby changed from CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY 10019 to 111 Eighth Avenue, New York, New York 10011.
 
4.
  The address to which the Secretary of State shall mail a copy of process in any action or proceeding against the corporation which may be served on him is hereby changed from c/o CT CORPORATION SYSTEM, 345 HUDSON ST, NEW YORK, NY 10014 to c/o CT Corporation System, 111 Eighth Avenue, New York, New York 10011.
 
5.
  Notice of the above changes was mailed to the corporation by CT Corporation System not less than 30 days prior to the date of delivery to the Department of State and such corporation has not objected thereto.
 
6.
  CT Corporation System is both the agent of such corporation to whose address the Secretary of State is required to mail copies of process and the registered agent of such corporation.
IN WITNESS WHEREOF, I have signed this certificate on September 1, 1999 and affirm the statements contained herein as true under penalties of perjury.
  CT CORPORATION SYSTEM
     
  By:  /s/ Kenneth J. Uva
     
    Kenneth J. Uva
    Vice President
NY Domestic Corporation — agent/process address