EXHIBIT 3.115
Form C-102a
Rev. 7-1-71
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
NEW CO. OF NORTHERN NEW JERSEY, INC.
-------------------------------------------
(For Use by Domestic Corporation Only)
To: The Secretary of State "FEDERAL EMPLOYER IDENTIFICATION NO."
State of New Jersey
Pursuant to the provisions of Section 14A:9-2(4) and Section
14A:9-4(3), Corporations, General, of the New Jersey Statutes, the undersigned
corporation executes the following Certificate of Amendment to its Certificate
of Incorporation:
1. The name of the corporation is New Co. of Northern New Jersey, Inc.
2. The following amendment to the Certificate of Incorporation was
approved by the directors and thereafter duly adopted by the shareholders of the
corporation on the 17th day of July, 1990.
Resolved, that Article I of the Certificate of Incorporation be amended
to read as follows:
The name of the corporation is: U-Haul Co. of
New Jersey, Inc.
3. The number of shares outstanding at the time of the adoption of the
amendment was 500. The total number of shares entitled to vote thereon was 500.
If the shares of any class or series are entitled to vote thereon as a class,
set forth below the designation and number of outstanding shares entitled to
vote thereon of each such class or series. (Omit if not applicable.)
4. The number of shares voting for and against such amendment is as
follows: (If the shares of any class or series are entitled to vote
as a class, set forth the number of shares of each such class and
series voting for and against the amendment, respectively.)
Number of Shares Voting For Amendment Number of Shares Voting Against Amendment
- ------------------------------------- -----------------------------------------
500 -0-
(If the amendment is accompanied by a reduction of stated capital, the following
clause may be inserted in the Certificate of Amendment, in lieu of filing a
Certificate of Reduction under Section 14A:7-19, Corporations, General, of the
New Jersey Statutes. Omit this clause if not applicable.)
5. The staled capital of the corporation is reduced in the following
amount: ___________. The manner in which the reduction is effected is as
follows:
n/a
The amount of slated capital of the corporation after giving effect to
the reduction is $__________________. (Must be set forth in dollars.)
n/a
6. If the amendment provides for an exchange, reclassification or
cancellation of issued shares, set forth a statement of the manner in which the
same shall be effected. (Omit if not applicable.)
n/a
(Use the following only if an effective date, not later than 30 days
subsequent to the date of filing is desired.)
7. The effective date of this Amendment to the Certificate of
Incorporation shall be when filed.
Dated this 2nd day of January, 1991.
New Co. of Northern New Jersey , Inc.
-------------------------------------
(Corporate Name)
By: /s/ John A. Lorentz
---------------------------------
(Signature)
John A. Lorentz, President
-------------------------------------
(Type or Print Name and Title)
(*May be executed by the chairman of the board, or the president, or a
vice-president of the corporation.)
Fees for filing in Office of the Secretary of State, State House, Trenton, N.J.
08625.
Filing Fee +50.00
NOTE: No recording fees will be assessed.
ARTICLES OF INCORPORATION
OF
NEW CO. OF NORTHERN NEW JERSEY, INC.
THE UNDERSIGNED, being twenty-one years or older does hereby adopt the
following Articles of Incorporation for the purpose of forming a corporation
under the laws of the State of New Jersey.
ARTICLE I
The name of the corporation is NEW CO. OF NORTHERN NEW JERSEY INC.
ARTICLE II
The period of duration of the corporation is perpetual.
ARTICLE III
The purpose or purposes for which the corporation is organized are to
rent and lease to the general public trailers, semi-trailers, trucks, passenger
automobiles and other equipment, tools, machinery, vehicles and property of any
and every kind and description, and to purchase or otherwise acquire and operate
any facilities useful for the conduct of the business enterprise of this
corporation.
In general, to carry on any other business in connection with the
foregoing, and to have and exercise all powers conferred by the laws of the
State of New Jersey upon corporations, and to engage in any lawful activity
within the purposes for which corporations may be organized under the New Jersey
Business Corporation Act.
Page 2
ARTICLE IV
The aggregate number of shares which the corporation shall have
authority to issue are two thousand five hundred (2,500) shares of common stock
with a par value of Ten ($10.00) Dollars each, or a total capitalization of
Twenty Five Thousand ($25,000.00) Dollars.
ARTICLE V
The corporation will not commence business until the consideration of
at least one Thousand ($1,000.00) Dollars has been received for the issuance of
shares.
ARTICLE VI
The address of its principal office shall be 28 West State Street,
Trenton, New Jersey 08608, and the name of the resident agent at said address is
The Corporation Trust Company.
ARTICLE VII
The initial Board of Directors shall consist of three (3) members, and
the initial Board who shall act until the first annual meeting of stockholders
and their successors have been elected and qualified are:
Troy Seanor 210 Rt. 46 E., Saddle Brook, N.J. 07662
Tony Maggio 210 Rt. 46 E., Saddle Brook, N.J. 07662
Bob Lagravenis 210 Rt. 46 E., Saddle Brook, N.J. 07662
Page 3
ARTICLE VIII
The name and address of the incorporator is as follows: John A. Lorentz
2721 N. Central Avenue, Phoenix, Az. 85004
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day
of May, 1990.
/s/ John A. Lorentz
-----------------------------
John A. Lorentz, Incorporator
STATE OF ARIZONA
COUNTY OF MARICOPA
On this 10th day of May, 1990, before me, a Notary Public for the State
of Arizona, personally appeared John A. Lorentz, known to me to be the person
named in and who executed the foregoing instrument, and who acknowledged that he
had executed the same and that the matters therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Notarial
seal this 10th day of May, 1990.
/s/ Blanche I. Passolt
- ------------------------------ NOTARY PUBLIC
(NOTARIAL SEAL)
Form C-102a
Rev. 7-1-71
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
NEW CO. OF NORTHERN NEW JERSEY,
(For Use by Domestic Corporations Only)
To: The Secretary of State "FEDERAL EMPLOYER IDENTIFICATION NO."
State of New Jersey
Pursuant to the provisions of Section l4A:9-2(4) and Section
14A:9-4(3), Corporations, General, of the New Jersey Statutes, the undersigned
corporation executes the following Certificate of Amendment to its Certificate
of Incorporation:
1. The name of the corporation is New Co. of Northern New Jersey, Inc.
2. The following amendment to the Certificate of Incorporation was
approved by the directors and thereafter duly adopted by the shareholders of the
corporation on the 17th day of July, 1990:
Resolved, that Article I of the Certificate of Incorporation be amended
to read as follows:
The name of the corporation is: U-Haul Co. of
New Jersey, Inc.
3. The number of shares outstanding at the time of the adoption of the
amendment was 500. The total number of shares entitled to vote thereon was 500.
If the shares of any class or series are entitled to vote thereon as a class,
set forth below the designation and number of outstanding shares entitled to
vote thereon of each such class or series. (Omit if not applicable.)
4. The number of shares voting for and against such amendment is as
follows: (If the shares of any class or series are entitled to vote
as a class, set forth the number of shares of each such class and
series voting for and against the amendment, respectively.)
Number of Shares Voting For Amendment Number of Shares Voting Against Amendment
- ------------------------------------- ----------------------------------------
500 -0-
(If the amendment is accompanied by a reduction of stated capital, the following
clause may be inserted in the Certificate of Amendment in lieu of filing a
Certificate of Reduction under Section 14A:7-19, Corporations, General, of the
New Jersey Statutes, Omit this clause if not Applicable.)
5. The stated capital of the corporation is reduced in the following
amount:
____________ . The manner in which the reduction is effected is as follows:
n/a
The amount of stated capital of the corporation after giving effect to
the reduction is $________________(Must be set forth in dollars.)
n/a
6. If the amendment provides for an exchange, reclassification or
cancellation of issued shares, set forth a statement of the manner in which the
same shall be effected. (Omit if not applicable.)
n/a
(Use the following only if an effective date, not later than 30 days
subsequent to the date of filing is desired.)
7. The effective date of this Amendment to the Certificate of
Incorporation shall be when filed.
Dated this 2nd day of January, 1991.
New Co. of Northern New Jersey, Inc.
------------------------------------
(CORPORATE NAME)
By: /s/ John A. Lorentz
-----------------------------------
(SIGNATURE)
John A. Lorentz, President
-----------------------------------
(TYPE OR PRINT NAME AND TITLE)
(*May be executed by the chairman of the board, or the president, or a
vice-president of the corporation.)
Fees for filing in Office of the Secretary of State, State House, Trenton, N. J.
08625.
Filing Few [ILLEGIBLE]
NOTE: No recording Fees will be [ILLEGIBLE].
FOLDER NO.:
CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF INCORPORATION OF
RECORDED AND FILED:
-------------------------------
(Domestic Corporations Only)
FILED BY:
___________________
Recorder's Initials
TRANSACTION NO.:_______________________