EX-3.119 118 a12-11068_7ex3d119.htm EX-3.119

Exhibit 3.119

 

A0658114

 

 

 

ENDORSED - FILED

 

AMENDED AND RESTATED

in the office of the Secretary of State

 

ARTICLES OF INCORPORATION

of the State of California

 

 

MAR 15 2007

 

OF

 

 

 

 

 

FAST CASH, INC.

 

 

The undersigned certify that:

 

1.                                 Richard Lake and Lance Solomon are the president and the secretary, respectively, of Fast Cash, Inc., a California corporation.

 

2.                                 The Articles of Incorporation of this corporation are amended and restated to read as follows:

 

ARTICLE I

 

The name of the corporation (the “Corporation”) is Fast Cash, Inc.

 

ARTICLE II

 

The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the State of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.

 

ARTICLE III

 

The Corporation is authorized to issue only one class of shares of stock, consisting of Common Stock, without par value, and the total number of shares which the Corporation is authorized to issue is one hundred thousand (100,000).

 

3.                                 The foregoing amendment and restatement of Articles of Incorporation has been duly approved by the board of directors.

 

4.                                 The foregoing amendment and restatement of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902, California Corporations Code. The total number of outstanding shares of the corporation is 82,400. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more then 50%.

 



 

We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.

 

 

Date: March 15, 2007

 

 

/s/ Richard Lake

 

Richard Lake, President

 

 

 

/s/ Lance Solomon

 

Lance Solomon, Secretary

 

(Fast Cash, Inc. -

A&R Articles of Incorporation