Registration of Securities by a Small-Business Issuer — Form SB-2
Filing Table of Contents
Document/Exhibit Description Pages Size
1: SB-2 Registration of Securities by a Small-Business 88 373K
Issuer
2: EX-3 Exhibit 3.1.6 3 14K
3: EX-4 Exhibit 4.1 25 60K
4: EX-4 Exhibit 4.2 4 20K
5: EX-5 Exhibit 5.1 2± 12K
6: EX-10 Exhibit 10.1.2 2 12K
11: EX-10 Exhibit 10.14.2 3 12K
12: EX-10 Exhibit 10.15.1 3 16K
13: EX-10 Exhibit 10.18.1 6 29K
7: EX-10 Exhibit 10.2.1 2 12K
15: EX-10 Exhibit 10.28 10 26K
16: EX-10 Exhibit 10.29 7 31K
8: EX-10 Exhibit 10.3.1 2 12K
17: EX-10 Exhibit 10.30 10 27K
18: EX-10 Exhibit 10.31 7 31K
19: EX-10 Exhibit 10.32 2 16K
20: EX-10 Exhibit 10.33 2 13K
9: EX-10 Exhibit 10.6.1 6 30K
10: EX-10 Exhibit 10.7.1 6 30K
14: EX-10.26 Remarketing Agreement 9 51K
21: EX-23 Exhibit 23.1 1 8K
EX-3 — Exhibit 3.1.6
EX-3 | 1st Page of 3 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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Exhibit 3.1.6
Microfilm Number 9631-1599 Filed with the Department of State on May 1, 1996
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Entity Number 2072587 /s/ JEANETTE KANDER
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Secretary of the Commonwealth
ARTICLES OF AMENDMENT-DOMESTIC BUSINESS CORPORATION
DSCB:15-1915 (Rev 90)
In compliance with the requirements of 15 Pa.C.S. Section 1915 (relating to
articles of amendment), the undersigned business corporation, desiring to amend
its Articles, hereby states that:
1. The name of the corporation is: USA Technologies, Inc.
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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
(b) c/o: Corporation Service Company
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Name of Commercial Registered Office Provider County
For a corporation represented by a commercial registered office provider, the
county in (b) shall be deemed the county in which the corporation is located for
venue and official publication purposes.
3. The statute by or under which it was incorporated is: Business Corporation
Law of 1988 --------------------
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4. The date of its incorporation is: January 16, 1992
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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
6. (Check one of the following):
_X_ The amendment was adopted by the shareholders (or members) pursuant to
15 Pa.C.S. Section 1914(a) and (b).
___ The amendment was adopted by the board of directors pursuant to
15 Pa.C.S. Section 1914(c).
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 Incoporation 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 30th day of
April, 1996.
USA TECHNOLOGIES, INC.
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(Name of Corporation)
BY: /s/ George R. Jensen, Jr.
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(Signature)
TITLE: President
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EXHIBIT "A"
1. 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
authority to issue is 46,000,000 shares,
divided into 45,000,000 shares of Common
Stock, without par value, and 1,000,000
shares of Series Preferred Stock, without par
value.
2. The first sentence of Paragraph (C) Designation of Series A Convertible
Preferred Stock of Article 4 of the Articles of Incorporation of the
Company shall be amended and restated to read in full as follows:
(C) Designation of Series A Convertible
Preferred Stock. There is hereby established
a series of the Series Preferred Stock
designated "Series A Convertible Preferred
Stock" (herein referred to as "Series A
Preferred Stock"), consisting of 1,000,000
shares, having the relative rights,
designations, preferences, qualifications,
privileges, limitations, and restrictions
applicable thereto as follows:
Dates Referenced Herein
| Referenced-On Page |
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This ‘SB-2’ Filing | | Date | | First | | Last | | | Other Filings |
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Filed on: | | 8/2/96 | | | | | | | None on these Dates |
| | 5/1/96 | | 1 |
| | 1/16/92 | | 1 |
| List all Filings |
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