Exhibit 3.1
PENNSYLVANIA DEPARTMENT OF
STATE CORPORATION BUREAU
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Articles of Amendment-Domestic Corporation
(15 Pa.C.S.)
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|X| Business Corporation (ss. 1915)
| | Nonprofit Corporation (ss. 5915)
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DOCUMENT WILL BE RETURNED TO THE
Name NAME AND ADDRESS YOU ENTER TO THE
LEFT.
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Address
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City State Zip Code
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Fee: $70
In compliance with the requirements of the applicable provisions (relating
to articles of amendment), the undersigned, desiring to amend its articles,
hereby states that:
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1. The name of the corporation is:
Healthcare Services Group, 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
3220 Tillman Drive, Suite 300 Bensalem Pennsylvania 19020 Bucks
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(b) Name of Commercial Registered Office Provider County
c/o
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3. The statute by or under which it was incorporated:
PA Business Corporation Law of 1933, as amended
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4. The date of its incorporation: November 22, 1976
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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
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Date Hour
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6. CHECK ONE OF THE FOLLOWING:
|X| The amendment was adopted by the shareholders or members pursuant to 15
Pa.C.S. ss. 1914(a) and (b) or ss. 5914(a).
| | The amendment was adopted by the board of directors pursuant to 15 Pa. C.S.
ss. 1914(c) or ss. 5914(b).
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7. CHECK, AND IF APPROPRIATE, COMPLETE ONE OF THE FOLLOWING:
| | The amendment adopted by the corporation, set forth in full, is as follows
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|X| The amendment adopted by the corporation is set forth in full in Exhibit A
attached hereto and made a part hereof.
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8. CHECK IF THE AMENDMENT RESTATES THE ARTICLES:
| | The restated Articles of Incorporation supersede the original articles and
all amendments thereto.
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IN TESTIMONY WHEREOF, the undersigned
corporation has caused these Articles of
Amendment to be signed by a duly
authorized officer thereof this 22 day of
May, 2007
Healthcare Services Group, Inc.
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Name of Corporation
/s/ Richard Hudson
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Signature
Secretary
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Title
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Exhibit A to Amendment to Articles of Incorporation
Article 4 of the Articles of Incorporation of Healthcare Services Group,
Inc., as amended, shall be amended and restated to read in full as follows:
4. The aggregate number of shares of capital stock which the Corporation
shall have authority to issue is 100,000,000 shares of common stock with a par
value of $.01 per share.
