EXHIBIT 3.117
[SEAL]
OFFICE OF THE
PUBLIC REGULATION COMMISSION
CERTIFICATE OF COMPARISON
OF
U-HAUL CO. OF NEW MEXICO, INC.
1481373
The Public Regulation Commission certifies that the attached is a true
and complete copy of the ****6**** page document(s) on file in this office.
This Certification is in accordance with Section 53-18-4 NMSA 1978.
Dated: AUGUST 14, 2003
In testimony whereof, the Public
Regulation of the State of New
Mexico has caused this certificate
to be signed by its Chairman and
the seal of said Commission to
affixed at the City of Santa Fe.
/s/ [ILLEGIBLE]
-----------------------------------
Chairwoman
/s/ [ILLEGIBLE]
-----------------------------------
Bureau Chief
STATE OF NEW MEXICO
[STATE CORPORATION COMMISSION OF NEW MEXICO LOGO]
OFFICE OF
THE STATE CORPORATION COMMISSION
CERTIFICATE OF INCORPORATION
OF
NEW CO. OF NEW MEXICO, INC.
1481373
The State Corporation Commission certifies that duplicate originals of
the Articles of Incorporation attached hereto, duly signed and verified pursuant
to the provisions of the BUSINESS Corporation Act, have been received by it and
are found to conform to law.
Accordingly, by virtue of the authority vested in it by law, the State
Corporation Commission issues this Certificate of Incorporation and attaches
hereto a duplicate original of the Articles of Incorporation.
Dated: MAY 29, 1990
In Testimony Whereof, the State
Corporation Commission of the State
of New Mexico has caused this
[LOGO] certificate to be signed by its
Chairman and the Seal of said
Commission to be affixed at the
City of Santa Fe
/s/ [ILLEGIBLE]
-----------------------------------
Chairman
/s/ [ILLEGIBLE]
-----------------------------------
Director
ARTICLES OF INCORPORATION
OF
NEW CO. OF NEW MEXICO, INC.
John A. Lorentz, the undersigned acting as incorporator of a
corporation under the New Mexico Business Corporation Act, adopt the following
Articles of Incorporation for such corporation:
FIRST: The name of the corporation is NEW CO. OF NEW MEXICO, INC.
SECOND: The period of its duration is perpetual.
THIRD: The purpose or purposes for which the corporation is organized
is the rental of trucks & trailers to the general public. It
may include the transaction of any lawful business for which
corporations may be incorporated under the Business
Corporation Act.
FOURTH: The aggregate number of shares which the corporation shall
have authority to issue is 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.
FIFTH: 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.
SIXTH: The name and address of the initial registered agent in New
Mexico is: C. T. Corporation System
217 West Manhattan Avenue
Santa Fe, New Mexico 87501
SEVENTH: The number of directors constituting the initial board of
directors is three (3), and the name and address of who is to
serve as directors until the first annual meeting of
shareholders or until their successors are elected and qualify
are:
Timothy Kries 3101 Princeton NE., Albuquerque, N.M. 87107
Stephen A. Stogner 3101 Princeton NE., Albuquerque, N.M. 87107
Marcos Granados 3101 Princeton NE., Albuquerque, N.M. 87107
EIGHTH: The name and address of the incorporator is: John A. Lorentz
2721 N. Central Avenue, Phoenix, Az. 85004
DATED: May 10, 1990,
/s/ John A. Lorentz
-----------------------------
John A. Lorentz, Incorporator
AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT
BY DESIGNATED INITIAL REGISTERED AGENT
TO THE STATE CORPORATION COMMISSION
STATE OF NEW MEXICO
STATE OF California )
) SS.:
COUNTY OF Los Angeles )
On this 10th day of May, 1990, before me a Notary Public in and for the State
and County aforesaid, personally appeared Louis A. Lotorto, who is to me known
to be the person and who, being by me duly sworn, acknowledged to me that he
does hereby accept his appointment as the Initial Registered Agent of NEW CO. OF
NEW MEXICO, INC. the Corporation which is named in the annexed Articles of
Incorporation, and which is applying for a Certificate of Incorporation pursuant
to the provisions of the Business Corporation Act of the State of New Mexico.
C T CORPORATION SYSTEM
-----------------------------------
REGISTERED AGENT'S SIGNATURE
By (1) /s/ Louis A. Lotorto
-----------------------------------
Louis A. Lotorto, Vice PRESIDENT
Subscribed and sworn to before
me on the day month, and year
first above set forth
/s/ Mark A. Shelton
- -----------------------------
NOTARY PUBLIC Mark A. Shelton
Commission Expires: August 25, 1990
NOTE. (1) If the Agent is a Corporation then the affidavit must be executed by
the President or Vice-President of the Corporation.
NMSCC-CD
FORM RA-1
(REV [ILLEGIBLE])
STATE OF NEW MEXICO
[STATE CORPORATION COMMISSION OF NEW MEXICO LOGO]
OFFICE OF
THE STATE CORPORATION COMMISSION
CERTIFICATE OF AMENDMENT
OF
U-HAUL CO. OF NEW MEXICO, INC.
3036977
The State Corporation Commission certifies that duplicate originals of
the Articles of Amendment attached hereto, duly signed and verified pursuant to
the provisions of the BUSINESS Corporation Act, have been received by it and are
found to conform to law.
Accordingly, by virtue of the authority vested in it by law, the State
Corporation Commission issues this Certificate of Amendment and attaches hereto
a duplicate original of the Articles of Amendment.
Dated: OCTOBER 29, 1990
In Testimony Whereof, the State
[LOGO] Corporation Commission of the State
of New Mexico has caused this
certificate to be signed by its
Chairman and the Seal of said
Commission to be affixed at the
City of Santa Fe
/s/ [ILLEGIBLE]
-----------------------------------
Chairman
/s/ [ILLEGIBLE]
-----------------------------------
Director
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
NEW CO. OF NEW MEXICO, INC.
Pursuant to the provisions of Section 53-13-4 of the New Mexico Statutes
Annotated, the undersigned corporation adopts the following Articles of
Amendment to its Articles of Incorporation:
FIRST: The name of the corporation is: New Co. of New Mexico, Inc.
SECOND: The following amendment of the Articles of Incorporation was
adopted by the shareholder of the corporation on October 12, 1990.
ARTICLE I
The name of the corporation shall be:
U-HAUL CO. OF NEW MEXICO, INC.
THIRD: The number of share of the corporation outstanding at the time
of such adoption was 500; and the number of shares entitled to vote
thereon was 500.
FOURTH: The designation and number of outstanding shares of each class
entitled to vote thereon as a class were as follows: None.
FIFTH: The number of shares voting for such amendment was 500 and the
number of shares voting against such amendment was -0-.
SIXTH: The number of shares of each class entitled to vote thereon as a
class voted for and against such amendment, respectively, was: None.
PAGE 2
SEVENTH: The manner, if not set forth in such amendment, in which any
exchange, reclassification, or cancellation of issued shares provided
for in the amendment shall be effected, is as follows: None.
EIGHT: The manner in which such amendment effects a change in the
amount of stated capital, and the amount of stated capital as changed
by such amendment are as follow: None.
Dated: October 16, 1990
New Co. of New Mexico, Inc., a New
Mexico corporation
BY: /s/ John A. Lorentz
------------------------------------
John A. Lorentz, President
and /s/ Gary V. Klinefelter
------------------------------------
Gary V. Klinefelter, Secretary
Under penalty of perjury, the undersigned declares that the foregoing document
executed by the corporation and that the statement contained therein are true
and correct to the best of my knowledge.
/s/ John A. Lorentz
---------------------------------------
John A. Lorentz