EX-3.1
from 10-K
5 pages
Form 540 Last Revised: 06/2019 a Copy of the Resolution of Amendment Is Attached to This Document. Note: If Amended Articles Were Adopted, They Must Set Forth All Provisions Required in Original Articles Except That Articles Amended by Directors or Shareholders Need Not Contain Any Statement With Respect to Initial Stated Capital. See Ohio Revised Code Section 1701.04 for Required Provisions. if You Are Amending the Total Number of Shares, Please Complete This Box So the Appropriate Filing Fee Is Charged. Print Name by (If Applicable) Signature Print Name by (If Applicable) Signature by Signing and Submitting This Form to the Ohio Secretary of State, the Undersigned Hereby Certifies That He or She Has the Requisite Authority to Execute This Document. Required Must Be Signed by All Incorporators, if Amended by Incorporators, or an Authorized Officer if Amended by Directors or Shareholders, Pursuant to Ohio Revised Code Section 1701.73(b) and (C). if Authorized Representative Is an Individual, Then They Must Sign in the "Signature" Box and Print Their Name in the "Print Name" Box. if Authorized Representative Is a Business Entity, Not an Individual, Then Please Print the Business Name in the "Signature" Box, an Authorized Representative of the Business Entity Must Sign in the "By" Box and Print Their Name in the "Print Name" Box. Jonathan B. Leiken
12/34/56
EX-3.5(I)
from S-4/A
5 pages
I, Michael Harkins, Secretary of State of the State of Delaware Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Incorporation of Diebold Holding Company, Inc. Filed in This Office on the Sixth Day of July, A.D. 1990, at 10 O’clock A.M. : : : : : : : : : : Michael Harkins, Secretary of State Authentication: :2716953 730187002 Date: 07/06/1990
12/34/56
