EXHIBIT 3.125
OFFICE OF THE SECRETARY OF STATE
STATE OF OKLAHOMA,
AMENDED
CERTIFICATE OF INCORPORATION
To all to Whom these Presents shall come, greetings:
WHEREAS, Articles of Incorporation duly signed and verified of U-HAUL
CO. OF OKLAHOMA, INC. have been filed in the office of the Secretary of State on
the 9th day of March A.D., 1973, as provided by the Laws of the State of
Oklahoma.
NOW THEREFORE, I, the undersigned, Secretary of State of the State of
Oklahoma by virtue of the [ILLEGIBLE] do hereby issue this Certificate of
Incorporation.
IN TESTIMONY WHEREOF, [ILLEGIBLE] set my hand and cause to be
[ILLEGIBLE] the great Seal of the State of Oklahoma.
[ILLEGIBLE] at the City of Oklahoma City, this 9th
day of March A.D. 1973
/s/ [ILLEGIBLE]
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Secretary of state
By: /s/ [ILLEGIBLE]
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(minimum)
FORM NO. IA AMENDED ARTICLES OF INCORPORATION FEE: $11.00
PLEASE NOTE: This form must be filed with a letter from the Oklahoma Tax
Commission stating that the franchise tax has been paid for the current fiscal
year. If the authorized capital is increased, the fee is $8.00 PLUS $1.00 per
$1,000 Increase.
TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA:
We, the undersigned, (ADDRESS) (CITY AND STATE)
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JOHNNY L. JACKSON 1612 S.E. 25th St. Oklahoma City, Oklahoma
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BELVIE DEAN ROSS " "
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CARMEN COOK " "
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being persons legally competent to amend the Articles of Incorporation pursuant
to the provisions of the "Business Corporation Act" of the State of Oklahoma, do
hereby execute and submit the following amended Articles of Incorporation.
(1) The name of the corporation is Former; AMERCO MARKETING CO. OF OKLAHOMA,
INC.
NEW NAME: U-HAUL CO. OF OKLAHOMA, INC.
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(If the corporate name is changed, please show the former name also).
(2) A. No Change, As Filed [X]
B. As Amended - The address of the registered office in Oklahoma is___________
__________________________, City of_____________________, and the name of the
registered agent at such address is________________________________________.
(3) A. No Change, As Filed [X]
B. As Amended - The duration of the corporation is _____________ years.
(4) A. No Change, As Filed [X]
B. As Amended - The purpose or purposes for which the corporation is formed are:
(5) A. No Change, As Filed [X]
B. As Amended - The aggregate number of the authorized shares, itemized by
class, par value of shares, shares without par value, and series, if any, within
a class is:
CLASS SERIES NUMBER OF SHARES PAR VALUE - NO FAR VALUE
- ----- ------ ---------------- ------------------------
(6) A. No Change, As Filed [X]
B. As Amended - The amount of stated capital with which the corporation will
begin business is $___________________, which has been fully paid in (must be at
least $500)
(7) A. No Change, As Filed [X]
B. As Amended - The number and class of shares to be allotted by the corporation
before it shall begin business and the consideration to be received therefor
are:
CLASS SERIES NUMBER OF SHARES CONSIDERATION TO BE RECEIVED
- ----- ------ ---------------- ----------------------------
(8) A. No Change, As Filed [X]
B. As Amended - The number of directors to be elected at the first meeting of
the shareholders is____________________.
PLEASE COMPLETE ONE OF THE FOLLOWING (9) (10) or (11) depending upon the method
of execution of the amended Articles of Incorporation.
(9) IF SUCH AMENDMENT BE BY THE CORPORATION UPON THE APPROVAL OF THE
SHAREHOLDERS, SUCH AMENDED ARTICLES SHALL FURTHER SET FORTH:
(a) Such amendment was proposed by a resolution of the Board of Directors on the
21st day of February, 1973.
(b) The amendment was adopted by a vote of the shareholders in accordance with
the provisions of 18 0. S. 1961, I 1.153.
(c) The meeting of the shareholders of the corporation at which the amendment
was adopted was held at OKLAHOMA CITY, OKLAHOMA.
(d) Notice of the meeting was given by Waiver________________________________
for a period of 10 days
(e) The class and number of shares voted for and against such amendment was:
CLASS NUMBER OF SHARES VOTED FOR VOTED AGAINST
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COMMON 500 500 -0-
(Corporate Seal) AMERCO MARKETING CO. OF OKLAHOMA. INC.
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Exact Corporate Name
ATTEST:
/s/ Carmen Cook /s/ Johnny L. Jackson
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by its Secretary by its President
Carmen Cook Johnny L. Jackson
(10) IF SUCH AMENDMENT BE BY THE INCORPORATORS, SUCH AMENDED ARTICLES SHALL
FURTHER SET FORTH:
(a) No shares of the corporation have been allotted.
(b) The corporation has not begun or transacted any business or incurred any
indebtedness except such business or indebtedness as shall have been incidental
to its organization or to the obtaining of subscriptions or payment for its
shares; and
(c) No subscriptions have been taken and no shares have been subscribed for; OR
Subscriptions have been taken and ________ shares subscribed for, and the
subscribers for at least two/thirds of such number of shares have signed and
filed with the Incorporators-Secretary of the corporation their written consent
to the amendment.
(Majority of Incorporators must sign) N/A
(Corporate Seal) _______________________________________
Subscribed and Sworn to before me this ____________day of __________, 19_____.
(Notarial Seal) _______________________________________
NOTARY PUBLIC
My Commission expires_____________.
(11) IF SUCH AMENDMENT BE BY THE BOARD OF DIRECTORS, SUCH AMENDED ARTICLES SHALL
FURTHER SET FORTH:
(a) The general nature of the amendment is _____________________________________
(b) As provided for in 18 0. S. 1961, I 1.162, a resolution of amendment was
adopted at a meeting duly called on the ____________day of _________, 19____.
(Majority of Directors must sign) N/A
(Corporate Seal) _______________________________________
Subscribed and Sworn to before me this ___________day of __________, 19___.
(Notarial Seal) _______________________________________
NOTARY PUBLIC
My Commission expires_____________.
OFFICE OF THE SECRETARY OF STATE
STATE OF OKLAHOMA,
AMENDED
CERTIFICATE OF INCORPORATION
To all to Whom these Presents shall come, greetings:
WHEREAS, Articles of Incorporation duly signed and verified of AMERCO
MARKETING CO. OF OKLAHOMA, INC. have been filed in the office of the Secretary
of State on the 12th day of January A.D. 1971 as provided by the times of the
State of Oklahoma.
NOW THEREFORE, I, the undersigned, Secretary of State of the State of
Oklahoma by virtue of the [ILLEGIBLE] do hereby issue this Certificate of
Incorporation.
IN TESTIMONY WHEREOF, [ILLEGIBLE] set my hand and cause to be
affixed the great Seal of the State of OklahOma.
[ILLEGIBLE] at the City of OklahOma City, this 12th
day of January A.D. 1971
[ILLEGIBLE]
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Secretary of state
By: /s/ [ILLEGIBLE]
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CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OKLAHOMA, INC.
STATE OF OKLAHOMA )
)ss.
COUNTY OKLAHOMA )
John L. Jackson and Norma J. Jackson 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 OKLAHOMA, INC.
2. That at a meeting of the Board of Directors of said
corporation, duly held at Oklahoma City, Oklahoma on August
12, 1970, the following resolution was adopted:
"RESOLVED: That Article I of the Articles of
Incorporation be amended to read as follows:
The name of this corporation is AMERCO MARKETING CO.
OF OKLAHOMA, INC."
3. That the shareholders have adopted said amendment by
resolution at a meeting held at Oklahoma City, Oklahoma on
August 12, 1970. That the wording of the amended article, as
set forth in the shareholders' resolution, is the same as that
set forth in the directors' resolution in Paragraph 2 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]
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President
(CORPORATE SEAL)
ATTEST:
/s/ [ILLEGIBLE]
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Secretary
Page 1 of Two Pages
STATE OF OKLAHOMA )
) ss.
COUNTY OF OKLAHOMA )
On this 1st day of October, 1970, before me, a Notary Public,
personally appeared John L. Jackson and Norma J. Jackson 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]
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Notary Public
My commission expires
(NOTARIAL SEAL)
Page 2 of Two Pages
OFFICE OF THE SECRETARY OF STATE
STATE OF OKLAHOMA,
CERTIFICATE OF INCORPORATION
To all to Whom these Presents shall come, greetings:
WHEREAS, Articles of Incorporation duly signed and verified of U-HAUL
CO. OF OKLAHOMA, INC. have been filed in the office of the Secretary of State on
the 5th day of MARCH A.D., 1970 as provided by the times of the State of
Oklahoma.
NOW THEREFORE, I, the undersigned, Secretary of State of the State of
Oklahoma by virtue of the [ILLEGIBLE] do hereby issue this Certificate of
Incorporation.
IN TESTIMONY WHEREOF, [ILLEGIBLE] set my hand and cause to be
affixed the great Seal of the State of Oklahoma.
[ILLEGIBLE] at the City of Oklahoma City, this 5th
day of MARCH A.D. 1970
/s/ [ILLEGIBLE]
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Secretary of state
By: /s/ [ILLEGIBLE]
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[ILLEGIBLE]
FORM No. 1
ARTICLES OF INCORPORATION
FILE IN DUPLICATE
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
TO SECRETARY OF STATE OF THE STATE OF OKLAHOMA
We, the undersigned Incorporators,
NAME NUMBER STREET CITY STATE
David L. Helsten 2727 North Central Avenue, Phoenix, Arizona 85004
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Richard Rink 2727 North Central Avenue, Phoenix, Arizona 85004
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Arthur G. Saifert 2727 North Central Avenue, Phoenix, Arizona 85004
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Being persons legally competent to enter into contracts, for the purpose of
forming a corporation under "The Business Corporation Act" of the State of
Oklahoma, do hereby adopt the following Articles of Incorporation:
ARTICLE ONE
The same of this Corporation is:
U-HAUL CO. OF OKLAHOMA, INC.
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(must end with "Corporation", "Company", "Incorporated" or "Limited" or an
abbreviation of one).
ARTICLE TWO
The address of its registered office in the State of Oklahoma is c/o The
Corporation Company 735 First National Building in the City of Oklahoma City
County of Oklahoma and the name of its registered agent is The Corporation
Company his address is 735 First National Building Oklahoma City 73102
ARTICLE THREE
The duration of the corporation is: 50 years
(Not to exceed 50 years)
ARTICLE FOUR
The purposes for which this corporation is formed are:
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 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 the
State of Oklahoma upon corporation, and to engage in any lawful activity within
the purposes for which corporations may be organized under the Business
Corporation Act of the State of Oklahoma.
(If additional space is needed to state purposes, Attach additional sheet
"Article 4 - Addendum")
Form No. 1 PAGE 2
ARTICLE FIVE
The aggregate number of shares which the corporation shall have
authority to allot is 2,500 divided into one classes. The designation of each
class, the number of shares of each class,and the par value of the shares of
each class are as follows:
CLASS SERIES NUMBER OF SHARES PAR VALUE
Common Common 2,500 $ 10.00
Preferred
Total $25,000.00
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ARTICLE SIX
The amount of stated capital with which it will begin business is $
500.00, which has been fully paid in. (Not less than $500.00)
ARTICLE SEVEN
The number and class of shares to be allotted by the corporation before
It shall begin business and the consideration to be received by the corporation
therefore, are:
CONSIDERATION TO BE
CLASS OF SHARES NUMBER OF SHARES RECEIVED THEREFOR
Common 50 $500.00
ARTICLE EIGHT
The number of directors to be elected at the first meeting of the shareholders
is three (3)
(SIGNATURE OF INCORPORATORS)
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
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STATE OF ARIZONA )
)ss.
COUNTY OF MARICOPA )
Before me, a Notary Public in and for said County and State on this 5th
day of February, 1970, personally appeared David L. holsten, Richard Rink and
Arthur G. Seifert_______________________________________________________________
________________________________________________________________________________
To me known to be the Identical persons who executed the foregoing Articles of
Incorporation and acknowledge to me that they executed the same as their free
and voluntary act and deed for the uses and purposes therein set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and
year above written.
[ILLEGIBLE]
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(Notary Public)
My Commission expires [ILLEGIBLE]
(SEAL)
(This form must be executed and attached to Articles of Incorporation)
AFFIDAVIT AS TO PAID IN CAPITAL
STATE OF ARIZONA )
) SS
COUNTY OF MARICOPA )
David L. Helsten
Richard Rink
and Arthur C. Seifert , of lawful age, being first
duly sworn, each for himself deposes and says that the above-named affiants
constitute a majority of the incorporators of P-HAUL CO. OF OKLAHOMA. INC. ,
a proposed corporation, and that the amount of stated capital with which said
corporation will begin business, as set out in its attached articles of
incorporation, has been fully paid in.
___________________________________ [ILLEGIBLE]
___________________________________ [ILLEGIBLE]
___________________________________ [ILLEGIBLE]
Subscribed and sworn to before me this 5th day of
February, 1970.
/s/ [ILLEGIBLE]
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Notary Public
My Commission Expires:
[ILLEGIBLE]
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