Microfilm Number Filed with the Department of State on APR 12 1999
Entity Number 2072587 /s/ XXXX XXXXXXXXXXX
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. ss. 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.
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 conform to the records of the Department):
Number and Street City State Zip County
(b) c/o: Corporation Service Company Chester
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.
Business Corporation Law
3. The statute by or under which it was incorporated is: of 1988
4. The dale of its incorporation is: January 16, 1992
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.
6. (Check one of the following):
___ The amendment was adopted by the shareholders (or members) pursuant to 15 Pa.C.S. ss. 1914(a) and
_x_ The amendment was adopted by the board of directors pursuant to 15 Pa.C.S.
7. (Check, and if appropriate complete, one of the following):
___ The amendment adopted by the corporation, set forth in full, is as follows:
___ The amendment shall be effective on: at