Exhibit 3.1(r)(ii)
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
In compliance with the requirements of section 806 of the
Business Corporation Law act of May 5, 1933 (P.L. 364) (15 P.S. Section
1806) the undersigned corporation desiring to amend its Articles does
hereby certify that
1. The name of the corporation is:
UNIVERSAL MONEY EXCHANGE, INC
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2. The location of its registered office in this Commonwealth is
(the Department of State is hereby authorized to correct the following
statement to conform to the records of the Department):
2400 Two Girard Plaza
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(Number) (Street)
Philadelphia Pennsylvania 19102
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(City) (Zip Code)
3. The statute by or under which it was incorporated is:
Pennsylvania
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4. The date of its incorporation is: October 4, 1978
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5. (Check, and if appropriate complete one of the following)
[_] The meeting of the shareholders of the corporation at
which the amendment was adopted was held at the time and place
and pursuant to the kind and period of notice herein stated.
Time: The ______________ day of _________________, 19__.
Place: ______________________________________________
Kind and period of notice ________________________________
__________________________________________________________
[_] The amendment was adopted by a consent in writing,
setting forth the action so taken, signed by all of the shareholders
entitled to vote thereon and filed with the Secretary of the
corporation.
6. At the time of the action of shareholders:
(a) The total number of shares outstanding was:
1,000
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(b) The number of shares entitled to vote was:
1,000
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7. In the action taken by the shareholders
(a) The number of shares voted in favor of the amendment was:
1,000
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(b) The number of shares voted against the amendment was:
-0-
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8. The amendment adopted by the shareholders, set forth in full, is
as follows:
S E E A T T A C H E D
IN TESTIMONY WHEREOF, the undersigned corporation has caused
these Articles of Amendment to be signed by a duly authorized officer
and its corporate seal, duly attested by another such officer, to be
hereunto affixed this 20th day of December 1978
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UNIVERSAL MONEY EXCHANGE, INC.
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(Name of Corporation)
Attest:
[signature illegible] By:[signature illegible]
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(Signature) (Signature)
Secretary President
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(Title Secretary, Assistant (Title President, Vice
Secretary, etc.) President, etc.)
(CORPORATE SEAL)
INSTRUCTIONS FOR COMPLETION OF FORM
A. Any necessary copies of Form DSCB: 17.2 (Consent to
Appropriation of Name) or Form DSCB:17.3 (Consent to Use of
Similar Name) shall accompany Articles of Amendment
effecting a change of name.
B. Any necessary governmental approvals shall accompany this
form.
C. Where action is taken by partial written consent pursuant to
the Articles, the second alternate of Paragraph 5 should be
modified accordingly.
D. If the shares of any class were entitled to vote as a class,
the number of shares of each class so entitled
and the number of shares of all other classes entitled to
vote should be set forth in Paragraph 6(b).
E. If the shares of any class were entitled to vote as a class,
the number of shares of such class and the number of shares
of all other classes voted for and against such amendment
respectively should be set forth in Paragraphs 7(a) and
7(b).
F. BCL Section 807 (15 P.S. Section 1807) requires that the
corporation shall advertise its intention to file or the
filing of Articles of Amendment. Proofs of publication of
such advertising should not be delivered to the Department,
but should be filed with the minutes of the corporation.