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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 1.1 Purchase Agreement Dated June 20, 2005
- 3.1 Certificate of Change of Dollar Financial Group, Inc.
- 3.29 Certificate of Change of Location of Registered Agent of Financial Exchange Company of Pittsburgh, Inc.
- 3.31 Certificate of Change of Registered Agent and Registered Office of Financial Exchange Company of Virginia, Inc.
- 3.35 Certificate of Change of Registered Agent and Registered Office of Monetary MGMT. Corp. of Pa.
- 3.49 Certificate of Amendment of the Articles of Incorporation of PD Recovery, Inc.
- 3.51 Certificate of Incorporation of DFG Canada, Inc.
- 3.52 Bylaws of DFG Canada, Inc.
- 3.55 Certificate of Incorporation of We the People USA, Inc.
- 3.55 Certificate of Amendment of the Certificate of Incorporation of We the People USA, Inc.
- 3.56 Bylaws of We the People USA, Inc.
- 4.1 Supplemental Indenture Dated As of December 21, 2004
- 4.1 Supplemental Indenture Date As of February 22, 2005
- 10.19 Reaffirmation of Intercreditor Agreement Dated As of July 8, 2005
- 10.45 Master Reaffirmation Agreement, Dated As of July 8, 2005
- 10.46 Form of Guaranty by Guarantor
- 10.47 Employment Agreement, Dated As of March 7, 2005
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of the Registrant
- 23.1 Consent of Ernst & Young LLP
- 23.2 Consent of Singer Lewak Greenbaum & Goldstein LLP
- 23.3 Consent of Laporte Sehrt Romig Hand
- 25.1 Form T-1 Statement of Eligibility Under the Trust Indenture Act of 1939
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Brokers
- 99.4 Form of Letter to Holders and DTC Participants
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STATE OF DELAWARE | |
SECRETARY OF STATE | |
DIVISION OF CORPORATIONS | |
FILED 11:30 AM 08/23/1995 | Exhibit 3.31(b) |
950191369 - 2282128 |
CERTIFICATE OF CHANGE
OF
REGISTERED AGENT
AND
REGISTERED OFFICE
OF
FINANCIAL EXCHANGE COMPANY OF VIRGINIA, INC.
---ooo0ooo---
FINANCIAL EXCHANGE COMPANY OF VIRGINIA, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY:
The present registered agent of the Corporation is The Company Corporation and the present registered office of the Corporation is in the County of New Castle.
The Board of Directors of FINANCIAL EXCHANGE COMPANY OF VIRGINIA, INC. adopted the following resolution on the 22nd day of August, 1995:
RESOLVED, that the registered office of FINANCIAL EXCHANGE COMPANY OF VIRGINIA, INC. in the State of Delaware be and it hereby is changed to Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, and the authorization of the present registered agent of the Corporation be and the same hereby is withdrawn, and The Corporation Trust Company, shall be and hereby is constituted and appointed the registered agent of the Corporation at the address of its registered office. |
IN WITNESS WHEREOF, FINANCIAL EXCHANGE COMPANY OF VIRGINIA, INC. has caused this statement to be signed by Donald Gayhardt, its Secretary, this 22nd day of August, 1995.
FINANCIAL EXCHANGE COMPANY OF VIRGINIA, INC. |
/s/ Donald Gayhardt | |
By: Donald Gayhardt, Secretary |
(DEL. - 264 - 6/15/94)