EXHIBIT 3.123
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF FARGO
WE, THE UNDERSIGNED natural persons of the age of twenty-one or more,
acting as incorporators under the North Dakota Business Corporation Act, adopt
the following Articles of Incorporation for such corporation:
ARTICLE I
The name of said corporation shall be U-HAUL CO. OF FARGO.
ARTICLE II
The period of its duration shall be perpetual.
ARTICLE III
The purposes for which the corporation is formed 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 enterprises 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 North
Dakota, upon corporations, and to engage in any lawful activity within the
purposes for which corporations may be organized under the North Dakota Business
Corporation Act.
ARTICLE IV
The aggregate number of shares which the corporation shall have
authority to issue is five hundred (500) shares of common stock of the par value
of Ten ($10.00) Dollars each, totaling Five Thousand ($5,000.00) Dollars of
authorized capital stock.
Page one of three pages
ARTICLE V
The corporation shall not commence business until at least One Thousand
($1,000.00) Dollars has been received by it as consideration for the issuance of
shares.
ARTICLE VI
The address of the initial registered office of the corporation is c/o
C. T. Corporation System 320 North 4th Street, Bismarck, North Dakota 58501, and
the name of its initial resident agent at that address is C. T. Corporation
system.
ARTICLE VII
The number of directors consisting the initial Board of Directors in
three (3), and the names and addresses of the persons who are to serve as
directors until the first annual meeting of shareholders or until their
successors are elected and shall qualify are:
Virgil A. Aarness 2106 South 19th Street
Moorhead, Minnesota 56560
Donald Dietrich 2106 South 19th Street
Moorhead, Minnesota 56560
Judith A. Aarness 2106 South 19th Street
Moorhead, Minnesota 56560
ARTICLE VIII
The name and address of each incorporator is:
John A. Lorentz 2727 North Central Avenue
Phoenix, Arizona 85004
David L. Helsten 2727 North Central Avenue
Phoenix, Arizona 85004
Arthur G. Seifert 2727 North Central Avenue
Phoenix, Arizona 85004
IN WITNESS WHEREOF, we have hereunto set our hands and seal this 27th
day of January, 1970.
/s/ John A. Lorentz
----------------------------------
John A. Lorentz
Page two of three pages
/s/ David L. Helsten
---------------------------
David L. Helsten
/s/ Arthur G. Seifert
---------------------------
Arthur G. Seifert
STATE OF ARIZONA )
)ss.
COUNTY OF MARICOPA )
I, Helen H. Delamater, a Notary Public for Arizona, hereby certify that
on the 27th day of January, 1970, personally appeared before me John A. Lorentz,
David L. Helsten and Arthur G. Seifert who being by me first duly sworn,
severally declared that they are the persons who signed the foregoing document
as incorporators, and that the statements therein contained are true.
/s/ Helen H. Delamater
---------------------------
Helen H. Delamater
Notary Public for the State of Arizona
Residing at Tempo, Arizona
My Commission expires August 13, 1972
(NOTARIAL SEAL)
Certificate no. 21799
STATE OF NORTH DAKOTA )
Department of State )ss.
Filed for record the 30th
day of January 1970
/s/ [ILLEGIBLE]
- -------------------------------------
SECRETARY OF STATE
- -------------------------------------
DEPUTY
[ILLEGIBLE]
Page three of three pages
CONSENT TO USE OF SIMILAR NAME
To the Secretary of State
State of North Dakota
The undersigned corporation hereby consents to the use of a similar
name:
1. The name of the consenting corporation is U-HAUL CO., a corporation
organized and existing under the laws of the State of North Dakota.
2. The name of the corporation to which this consent is given and which is
about to be organized under the laws of this State is: U-Haul Co. of
Fargo
IN WITNESS WHEREOF, this corporation has caused this consent to be
executed this 26 day of January, 1970.
U-HAUL CO.
By: Wayne G. Parker
------------------------------
President
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
Before me, a Notary Public, personally appeared Wayne G. Parker known
to me to be the person who executed the foregoing instrument, and acknowledged
that he executed the same for the purpose therein contained and that the
statements therein contained are truly set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal this
26, day of January, 1970.
By: Helen H. Delamater
------------------------------
Notary Public
Helen H. Delamater
My Commission Expires Aug. 13, [ILLEGIBLE]
Certificate No. [ILLEGIBLE]
[ILLEGIBLE]
[STATE OF NORTH DAKOTA LOGO]
CERTIFICATE OF INCORPORATION
OF
U-HAUL CO. OF FARGO
The undersigned, as Secretary of State of the State of North Dakota,
hereby certifies that duplicate originals of Articles of Incorporation for the
incorporation of
U-HAUL CO. OF FARGO
Duly signed and verified pursuant to the provisions of the North Dakota BUSINESS
corporation Act, have been received in this office and are found to conform to
law.
ACCORDINGLY the undersigned, as such Secretary of State, and by virtue
of the authority vested in him by law, hereby issues this Certificate of
Incorporation to
U-HAUL CO. OF FARGO
and attaches hereto & duplicate original of the Articles of Incorporation.
IN TESTIMONY WHEREOF, I have hereunto set my
hand and affixed the Great Seal of the
State at the Capital
Great Seal
in the City of Bismarck, this 30th day of
January A.D. 1970.
/s/ BEN HEIER
------------------------------------
Secretary of State.
By
----------------------------------
Deputy.
"Buy North Dakota Products"
CONSENT TO USE OF SIMILAR NAME
To the Secretary of State
State of North Dakota
The undersigned corporation hereby consents to the use of a similar
name :
1. The name of the consenting corporation is AMERCO, a corporation
organized and existing under the laws of the State of Arizona.
2. The name of the corporation to which this consent is given and which is
about to be organized under the laws of this State is:
AMERCO MARKETING CO. OF FARGO
In Witness Whereof, this corporation has [ILLEGIBLE] this consent to be
executed this _______ day of August, 1970.
AMERCO, an Arizona corporation
By: /s/ [ILLEGIBLE]
-----------------------------------
[ILLEGIBLE] President
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
Before me, a Notary Public, personally appeared L.S. [ILLEGIBLE] known
to me to be the person who executed the foregoing instrument, and acknowledged
that he executed the same for the purpose therein contained and that the
statement therein contained are truly set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal this
[ILLEGIBLE] day of August, 1970.
/s/ HELEN H. DELAMATOR
-------------------------
HELEN H. DELAMATOR
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF FARGO
STATE OF MINNESOTA )
)ss.
COUNTY OF CLAY )
ANTHONY TORTORICE and EILEEN TORTORICE being first duly sworn, upon
their oath depose and say;
1. That they are the President and the Secretary respectively of
U-HAUL CO. OF FARGO.
2. That at meeting of the Board of Directors of said corporation,
duly held at Moorchead, Minnesota on August 12, 1970, the
following resolution was adopted:
"RESOLVED: That Article I of the Articles of Incorporation of
this corporation be amended to read as follows:
"The name of this corporation is AMERCO MARKETING CO.
OF FARGO."
3. That the shareholders have adopted sid amendment by resolution
at a meeting held at Moorchead, Minnesota on August 12, 1970.
That the wording of the amended articles, as set forth in the
shareholders' resolution, is the same as that set forth in the
directors' resolution in Paragraph [ILLEGIBLE] above.
4. That the number of shares which voted affirmatively for the
adoption of said resolution is 500, and that the total number
of shares entitled to vote on or consent to said amendment is
500.
/s/ [ILLEGIBLE]
-------------------------------
President
(CORPORATE SEAL)
ATTEST:
/s/ [ILLEGIBLE]
- ---------------------------
Secretary
Page 1 of Two Pages
STATE OF MINNESOTA )
)ss.
COUNTY OF CLAY )
On this 21st day of September, 1970, before no, Notary Public,
personally appeared ANTHONY TORTORICE and EILEEN TORTORICE known by me to be the
persons whose signatures are subscribed to the within instrument and who
acknowledged that they executed the same as their free act for the purposes
therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ [ILLEGIBLE]
---------------------------------------
Notary Public
(NOTARIAL SEAL)
Page 2 of Two Pages
Certificate No. [ILLEGIBLE]
[STATE OF NORTH DAKOTA LOGO]
CERTIFICATE OF AMENDMENT
OF
U-HAUL CO. OF FARGO
The undersigned, as Secretary of State of the State of North Dakota, hereby
certifies that duplicate originals of Articles of Amendment to the Articles of
Incorporation of U-HAUL CO. OF FARCO duly signed and verified pursuant to the
provisions of the North Dakota Business Corporation Act, Have been received in
the office and are found to conform to law.
ACCORDINGLY the undersigned, as such Secretary of State, and by virtue of the
authority vested in him by law, hereby issues this Certificate of Amendment to
the Articles of Incorporation of U-HAUL, CO. OF FARGO changing the corporate
name to AMERCO MARKETING CO. OF FARGO and attaches hereto a duplicate original
of the Articles of Amendment.
IN TESTIMONY WHEREOF, I have hereunto set
my hand and affixed the Grent Seal of the
State at the Capital in the City of
Bismarek, this 30th day of September A.D.,
1970.
-----------------------------------------
Secretary of State.
File No. [ILLEGIBLE]
DUPLICATE By ____________________________, Deputy.
"Buy North Dakota Products"
AMENDMENTS-DOMESTIC CO., ORATIONS
(Execute in duplicate.)
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
AMERCO MARKETING CO. OF FARGO
Pursuant to the provisions of Chapter 10-19 of the North Dakota Century
Code, the undersigned corporation adopts the following Articles of Amendment to
its Articles of Incorporation:
ARTICLE 1. The name of the corporation is AMERCO MARKETING CO. OF FARGO
ARTICLE 2. The following amendment of the Articles of incorporation
was adopted by the shareholders of the corporation on February 21, 1973. in the
manner prescribed by the North Dakota Century Code.
ARTICLE I
The name of the corporation is U-HAUL CO. OF FARGO.
ARTICLE 3. The number of shares of the corporation outstanding at the
time of such adoption was 500, and the number of shares [ILLEGIBLE] to vote
hereon was 500.
ARTICLE 4. The designation and number of outstanding shares of each
class entitled to vote thereon as a class were as follows:
Class NONE Number of Shares
ARTICLE 5. The number of shares voted for such amendment was 500; and
the number of shares voted against such amendment was NONE
ARTICLE 6. The number of shares of each class, entitled to vote thereon
as a class, voted for and against such amendment, respectively, as follows:
Number of Shares Voted
Class NONE for Against
ARTICLE 7. 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:
..................................NO CHANGE......................................
.................................................................................
.................................................................................
.................................................................................
ARTICLE 8. 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 follows:
.................................NO CHANGE.......................................
.................................................................................
Dated MARCH 2, 1973.
AMERCO MARKETING CO. OF FARCO
----------------------------------------------
[ILLEGIBLE]
By /s/ Anthony Tortorice
------------------------------------------
Anthony Tortorice President
and /s/ Linda Cullen
------------------------------------------
Linda Cullen Secretary
Anthony Tortorice being first duly sworn says that he
- --------------------------------------------
(One of officers who signed above)
President and that he has read the foregoing articles of amendment and
knows the contents thereof, and verily believes the statements made therein to
be true.
/s/ Anthony Tortorice
----------------------------------------------
Anthony Tortorice President-Verifying Officer.
Subscribed and sworn to before me this 2 day of MARCH, 1973.
/s/ [ILLEGIBLE]
----------------------------------------------
Notary Public
State of [ILLEGIBLE]
My Commission expires [ILLEGIBLE] 1977
Fee $12.00.
Certificate No. 3747
Filing Date March 8 1973
/s/ [ILLEGIBLE]
- ---------------------------
Secretary of State
By ________________________
Deputy
"Buy North Dakota Products"
Certificate No. [ILLEGIBLE]
[STATE OF NORTH DAKOTA LOGO]
CERTIFICATE OF AMENDMENT
OF
AMERCO MARKETING CO. OF FARCO
The undersigned, as Secretary of State of the State of North Dakota, hereby
certifies that duplicate originals of Articles of Amendment to the Articles of
Incorporation of AMERCO MARKETING CO. OF FARCO duly signed and verified
pursuant to the provisions of the North Dakota BUSINESS Corporation Act, have
been received in this office and are found to conform to law.
ACCORDINGLY the undersigned, as such Secretary of State, and by virtue of the
authority vested in him by law, hereby issues this Certificate of Amendment to
the Articles of Incorporation of AMERCO MARKETING CO. OF FARCO change
corporate name to U-HAUL CO. OF FARCO and attaches hereto a duplicate original
of the Articles of Amendment.
IN TESTIMONY WHEREOF, I have hereunto set my
hand and affixed the Great Seal of the State
at the Capital in the City of Bismarek, this
8th day of March A.D., 1973.
/s/ BEN MEIER
--------------------------------------------
Secretary of State
[GREAT SEAL]
File No. [ILLEGIBLE]
DUPLICATE By _______________________________, Deputy.
"Buy North Dakota Products"
CONSENT TO USE OF SIMILAR NAME
The undersigned corporation hereby consents to the use of a similar
name:
1. The name of the consenting corporation is U-HAUL CO., a
corporation organized and existing under the laws of the State
of North Dakota.
2. The name of the corporation to which consent is given and
which is about to amend its corporate name is:
AMERCO MARKETING CO. OF FARGO
3. The name the corporation shall adopt by amending its Articles
of Incorporation is:
U-HAUL CO. OF FARGO
In Witness Whereof, this corporation has caused this consent to be
executed this 28th day of February, 1973.
U-HAUL CO., a [ILLEGIBLE] North Dakota corporation
By /s/ Arthur G.
-----------------------------------------
Arthur G. Assistant Secretary Seifert
STATE OF ARIZONA )
)ss.
COUNTY OF MARICOPA )
Before me, a Notary Public, personally appeared Arthur G. Seifert,
known to me to be the person who executed the foregoing instrument, and
acknowledged that he executed the same for the purpose therein contained and
that the statements therein contained are truly set forth.
In Witness Whereof, I have hereunto set my hand and official seal this
[ILLEGIBLE] day of February, 1973.
(SEAL) /s/ [ILLEGIBLE]
--------------------------------------------
Notary Public - State of Arizona
My commission expires August 13, 1976
CONSENT TO USE OF SIMILAR NAME
The undersigned corporation hereby consents to the use of a similar
name:
1. The name of the consenting corporation is U-HAUL CO., a
corporation organized and existing under the laws of the State
of
__________________________
2. The name of the corporation to which consent is given and
which is about to amend its corporate name is:
_________________________________
3. The name the corporation shall adopt by amending its Articles
of Incorporation is:
_____________________________________
In Witness Whereof, this corporation has caused this consent to be
executed this _________ day of _______________________, 19___.
U-HAUL CO., a (an) [ILLEGIBLE] Dakota corporation
By: /s/ [ILLEGIBLE]
---------------------------------------
Assistant Secretary Seifert
STATE OF ARIZONA )
)ss.
COUNTY OF MARICOPA )
Before me, a Notary Public, personally appeared Arthur G. Seifert,
known to me to be the person who executed the foregoing instrument, and-
acknowledged that he executed the same for the purpose therein contained and
that the statements therein contained are truly set forth.
In Witness Whereof, I have hereunto set my hand and official seal this
[ILLEGIBLE] day of [ILLEGIBLE], 19[ILLEGIBLE].
(SEAL) /s/ [ILLEGIBLE]
-------------------------------------
Notary Public - State of Arizona
My commission expires August 13, 1976
STATEMENT OF CHANGE OF REGISTERED OFFICE
TO THE SECRETARY OF STATE OF THE STATE OF NORTH DAKOTA:
Pursuant to the provisions of Sections 10-19-10 or 10-22-09 of the
North Dakota Century Code, the undersigned registered agent submits the
following statement for the purpose of changing the registered office in the
State of North Dakota for each corporation for which it is acting as registered
agent.
FIRST: The name of the corporation is
U-HAUL CO OF FARGO
(This corporation is named, in the statement of change of registered
office filed by its registered agent)
SECOND: The address of the present registered office of such
corporation is
320 North 4th Street, c/o C T Corporation System, Bismarck, North
Dakota 58501
THIRD: The address to which its registered office is to be changed is
314 East Thayer Avenue, c/o C T Corporation System, Bismarck, North
Dakota 58501
FOURTH: The name of the present registered agent of such corporation
is
C T Corporation System
FIFTH: The address of the registered office of such corporation and the
address of the business office of the registered agent as changed will
be identical.
SIXTH: A copy of this statement has been mailed to such corporation.
Dated September 21, 1973. C T CORPORATION SYSTEM
By /s/ [ILLEGIBLE] Vice President
--------------------------------
(Title)
Alfred L. Dempsey being first duly sworn says that he is the Vice President of
C T Corporation System and he has read the foregoing and knows the contents
thereof, and verily believes the statements made therein to be true.
By /s/ [ILLEGIBLE]
--------------------------------
(Signature of Executive Officer)
Subscribed and sworn to before me this 21st day of September, 1973.
/s/ [ILLEGIBLE], Notary Public
---------------
NOTARIAL SEAL State of New York
My Commission Expires [ILLEGIBLE]
ARTICLES AND PLAN OF MERGER
These Articles and Plan of Merger, dated this 18th day of February,
1983 entered into by U-Haul Co. of Sioux Falls, a South Dakota and Absorbed
Corporation, and U-Haul Co. of Fargo, a North Dakota and Surviving Corporation
and together referred to as Constituent Corporations, hereby WITNESSETH THAT:
The members of the Board of Directors and the sole shareholder of the
Constituent Corporations have approved and adopted the following plan:
(1) U-Haul Co. of Sioux Falls, a South Dakota corporation shall be
merged into U-Haul Co. of Fargo, a North Dakota and Surviving
Corporation.
(2) The outstanding shares of Merging Corporation shall be
canceled and no shares of Surviving Corporation shall be
issued in exchange therefor.
(3) Absorbed Corporation shall, as and when requested by Surviving
Corporation, execute and deliver all such documents and
instruments and take all such action necessary and desirable
to evidence or carry out this merger.
(4) The Surviving Corporation shall pay all expenses of
accomplishing the merger.
(5) The Articles of Incorporation of Surviving Corporation shall
continue to be its Articles of Incorporation until altered or
amended, and shall not be affected by this merger.
(6) The number of shares outstanding, the number of shares
entitled to vote upon the Plan of Merger and the number of
shares voted for and against said Plan as to each corporation
was as follows:
Number of Shares
Name of Corporation Outstanding Number Voted for Number Voted Against
- ------------------- ---------------- ---------------- --------------------
U-Haul Co. of Sioux Falls, 500 500 -0-
a South Dakota corporation
U-Haul Co. of Fargo, a 500 500 -0-
North Dakota corporation
IN WITNESS WHEREOF the corporate parties hereto execute these Articles
and Plan of Merger this 18th day of February, 1983.
SURVIVING CORPORATION: U-HAUL CO. OF FARGO,
a North Dakota corporation
By: /s/ Anthony F. Tortorice
----------------------------
Anthony F. Tortorice, Pres.
(CORPORATE SEAL)
BY: /s/ Judy L. Bosch
----------------------------
Judy L. Bosch, Secretary
ABSORBED CORPORATION: U-HAUL CO. OF SIOUX FALLS,
a South Dakota corporation
By: /s/ Cecil L. Coolidge
--------------------------------------
Cecil L. Coolidge, Vice Pres.
(CORPORATE SEAL)
By: /s/ Judy L. Bosch
--------------------------------------
Judy L. Bosch, Secretary
VERIFICATIONS
Anthony F. Tortorice, being first duly sworn, says that he is the
President of U-Haul Co. of Fargo and that he has read the foregoing Articles and
Plan of Merger and knows the contents thereof, and verily believes the
statements make therein to be true.
/s/ Anthony F. Tortorice
------------------------------------------
Anthony F. Tortorice
Subscribed and sworn to before me this 28 day of February, 1983.
(NOTARIAL SEAL)
/s/ [ILLEGIBLE]
----------------------------------
Notary Public
State of [ILLEGIBLE]
County of [ILLEGIBLE]
My Commission expires [ILLEGIBLE]
************
Cecil L. Coolidge, being first duly sworn, says that he is the Vice
President of U-Haul Co. of Sioux Falls and that he has read the foregoing
Articles and Plan of Merger and knows the contents thereof, and verily believes
the statements made therein to be true.
/s/ Cecil L. Coolidge
------------------------------------
Cecil L. Coolidge
Subscribed and sworn to before me this 28 day of February, 1983.
/s/ [ILLEGIBLE]
----------------------------------
Notary Public
State of [ILLEGIBLE]
County of [ILLEGIBLE]
My Commission expires [ILLEGIBLE]
Certificate No. 7535
STATE OF NORTH DAKOTA
To All to Whom these Presents shall [ILLEGIBLE]
I, Ben Meier. Secretary of State of the State of North Dakota do hereby
certify, that duplicate originals of Articles of Merger of U-HAUL CO. OF SIOUX
FALLS, a South Dakota Corporation, into U-HAUL CO. OF FARGO, a North Dakota
Corporation, duly signed and verified pursuant to the provisions of the North
Dakota Business Corporation [ILLEGIBLE], have been received in this office and
are found to conform to law.
ACCORDINGLY, the undersigned, as such Secretary of State, and by virtue of the
authority vested in him by law, hereby issues this Certificate of Merger of
U-HAUL CO. OF SIOUX FALLS into U-HAUL CO. OF FARGO and attaches hereto a
duplicate original of the Articles of Merger.
IN TESTIMONY WHEREOF, I have hereunto set
my hand and affixed the Great Seal of the
State, at the Capital in the City of
Bismarek; this 21st day of March A.D., 1983.
___________________________________________
Ben Meier Secretary of State
File No. 10, 288 By ________________________________________
Deputy
NORTH DAKOTA BUSINESS CORPORATION
SUBMIT DUPLICATE ORIGINALS Fee: $25.00
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
Pursuant to the provisions of Chapter 10-19 of the North Dakota Century
Code, the undersigned corporation adopts the following Articles of Amendment to
its Articles of Incorporation:
ARTICLE 1. The name of the corporation is U-Haul Co. of Fargo
________________________________________________________________________________
ARTICLE 2. The following amendment of the Articles of Incorporation was adopted
by the shareholders of the corporation on December 28, 1990, in the manner
prescribed by the North Dakota Century Code.
ARTICLE I
The name of the corporation is: U-HAUL CO. OF NORTH DAKOTA.
ARTICLE 3. The number of shares of the corporation outstanding at the time of
such adoption was 500; and the number of shares entitled to vote heron was 500.
ARTICLE 4. The designation and number of outstanding shares of each class
entitled to vote thereon as a class were as follows:
Class Number of Shares
n/a
ARTICLE 5. The number of shares voted for such amendment was 500; and the number
of shares voted against such amendment was -0-.
ARTICLE 6. The number of shares of each class, entitled to vote thereon as a
class, voted for and against such amendment, respectively, as follows:
Class Number of Shares Voted
n/a For Against
(Complete Other Side)
ARTICLE 7. 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:
n/a
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
ARTICLE 8. 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 follows:
n/a
________________________________________________________________________________
________________________________________________________________________________
Dated December 28, 1990.
U-Haul Co. of Fargo
--------------------------------
(Exact Corporate Name)
By /s/ [ILLEGIBLE]
-----------------------------
[ILLEGIBLE]
and /s/ Gary V. Klinefelter
-----------------------------------
Gary V. Klinefelter [ILLEGIBLE]
VERIFICATION
John A. Lorentz
- ------------------------------------, being first duly sworn says that he is the
(Name of one of the officers who signed above)
President
- ----------------------- and that he has read the foregoing articles of amendment
(Title)
and knows the contents thereof, and verily believes the statements made therein
to be true.
/s/ [ILLEGIBLE]
------------------------------
Verifying Officer
Subscribed and sworn to before me this 28th day of December, 1990.
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
State of Arizona
My Commission expires __________ 19 ___.
Office Use Only
Certificate No. ________________
Filed ________________, 19______
Mailed to: _____________________
/s/ [ILLEGIBLE]
________________________________
________________________________
______________________ By [ILLEGIBLE]
Secretary of State
05-81