EXHIBIT 3.129
C O M M O N W E A L T H O F P E N N S Y L V A N I A
D E P A R T M E N T O F S T A T E
SEPTEMBER 03, 2003
TO ALL WHOM THESE PRESENTS SHALL COME, GREETING :
U-HAUL CO. OF PENNSYLVANIA
I, Pedro A. Cortes, Secretary of the Commonwealth of Pennsylvania do hereby
certify that the foregoing and annexed is a true and correct photocopy of
Articles of Incorporation and all Amendments
which appear of record in this department
IN TESTIMONY WHEREOF, I have
hereunto set my hand and caused
the Seal of the Secretary's
Office to be affixed, the day
and year above written.
/s/ [ILLEGIBLE]
-------------------------------
Secretary of the Commonwealth
dboyer
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
In compliance with the requirements of section 204 of the Business
Corporation Law, act of May 5, 1933 (P. L. 364) (15 P. S. [ILLEGIBLE]1204) the
undersigned, desiring to be incorporated as a business corporation, hereby
certifies (certify) that:
1. The name of the corporation is:
REORG. CO. OF PENNSYLVANIA
2. The location and post office address of the initial registered office of the
corporation in this Common wealth is;
1635 Market Street,
- --------------------------------------------------------------------------------
(NUMBER) (STREET)
Philadelphia Pennsylvania 19103
- --------------------------------------------------------------------------------
(CITY) (ZIP CODE)
3. The corporation is incorporated under the Business Corporation Law of the
Commonwealth of Pennsylvania for the following purpose or purposes:
The corporation shall have unlimited power to engate in and to do any
lawful act concerning any or all lawful business for which corporations
may be incorporated under teh Pennsylvania Business Corporation Law.
4. The term for which the corporation is to exist is: Perpetual
5. The aggregate number of shares which the corporation shall have authority to
issue is:
2,500 shares, Common stock, having a par value of $10.00 per share
6. The name and post office address of each incorporate and the number and
class of shares, subscribed by such Incorporator(s) is (are):
NAME ADDRESS NUMBER AND CLASS OF SHARES
(INCLUDING STREET AND NUMBER, IF ANY)
John A. Lorentz 2721 N. Central Avenue One share Common Stock
Phoenix, Arizona 85004
IN TESTIMONY WHEREOF, the incorporator(s) has (have) signed and sealed
these Articles of Incorporation this 13th day of September, 1990.
- ------------------------ (SEAL) /s/ John A. Lorentz, (SEAL)
---------------------
John A. Lorentz, Incorporator
---------------------- (SEAL)
INSTRUCTIONS FOR COMPLETION OF FORM:
A. For general Instructions relating to the Incorporation of
business corporations see 19 Pa. Code Ch. 35 (relating to
business corporations generally). These Instructions relate to
such matters as corporate name, stated purposes, term of
existence, authorized share structure and related authority of
the board of directors, inclusion of names of first directors
in the Articles of Incorporation, optional provisions on
cumulative voting for election of directors, etc.
B. One or more corporations or natural persons of full age may
incorporate a business corporation.
C. Optional provisions required or authorized by law may be added
as Paragraphs 7, 8, 9 ... etc.
D. The following shall accompany this form:
(1) Three copies of Form DSCB:BCL -- 206 (Registry
Statement Domestic or Foreign Business Corporation).
(2) Any necessary copies of Form DSCB:17.2 (Consent to
Appropriation of Name) or Form DSCB: 17.3 (Consent to
Use of Similar Name).
(3) Any necessary governmental approvals.
E. BCL Section 205 (15 Pa. S. Section 11205) requires that the
incorporators shall advertise their intention to file or the
corporation shall advertise the filing of articles of
incorporation. Proofs of publication of such advertising
should not be delivered to the Department, but should be filed
with the minutes of the corporation.
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
In compliance with the requirements of section 806 of the Business
Corporation Law, act of May 5, 1933 (P. L.364) (15 P. S. Section 1806), the
undersigned corporation, desiring to amend its Articles, does hereby certify
that:
1. The name of the corporation is:
REORG. CO. OF PENNSYLVANIA
2. The location of its registered office in the Commonwealth is (the Department
of State is Hereby authorized to correct the following statement to conform to
the records of the Department).
1635 Market Street
- --------------------------------------------------------------------------------
(NUMBER) (STREET)
Philadelphia Pennsylvania 19103
- --------------------------------------------------------------------------------
CITY (ZIP CODE)
3. The statute by or under which it was incorporated is:
4. The date of its incorporation is: September 17, 1990
5. (Check , and if appropriate, complete one of the following):
[ ] The meeting of the shareholders of the corporation at which the
amendment was adopted was held at the time and place and pursuant to the kind
and period of notice herein stated.
Time: The ------------------------ day of ------------------, 19-------
Place: ----------------------------------------------------------------
Kind and period of notice ---------------------------------------------
-----------------------------------------------------------------------
[X] The amendment was adopted by a consent in writing, setting forth
the action so taken, signed by ail of the shareholders entitled to vote thereon
and filed with the Secretary of the corporation.
6. At the time of the action of shareholders:
(a) The total number of shares outstanding was:
500
(b) The number of shares entitled to vote was.
500
7. In the action taken by the shareholders:
(a) The number of shares voted in favor of the amendment was:
500
(b) The number of shares voted against the amendment was:
-0-
8. The amendment adopted by the shareholders, set forth in full is as follows:
ARTICLE I
The name of the corporation is: U-HAUL CO. OF PENNSYLVANIA
--------------------------------
IN TESTIMONY WHEREOF, the undersigned corporation has cause these
Articles of Amendment to be signed by a duly authorized officer and its
corporate seal duly authorized officer and its corporate seal duly attested by
another such officer, to be hereunto affixed this 25th day of January 1991.
Reorg. Co. of Pennsylvania
--------------------------------
Attest (NAME OF CORPORATION)
/s/Gary V. Klinefelter BY: /s/ John A. Lorentz
- ----------------------- ----------------------------
Gary V. Klinefelter John A. Lorentz
Secretary President
- --------------------------- --------------------------------
(TITLE SECRETARY, ASSISTANT (TITLE PRESIDENT, VICE
SECRETARY ETC) PRESIDENT ETC)
(CORPORATE SEAL)
INSTRUCTIONS FOR COMPLETION OF FORM
A. Any necessary copies of Form DSCB:17.2 (Consent to
Appropriation of Name) or Form DSCB:17.3 (Consent to Use of
Similar Name) shall accompany Articles of Amendment effecting
a change of name.
B. Any necessary governmental approvals shall accompany this
form.
C. Where action is taken by partial written consent pursuant to
the Articles, the second alternate of Paragraph 5 should be
modified accordingly.
D If the shares of any class were entitled to vote as a class,
the number of shares of each class so entitled and the number
of shares of all other classes entitled to vole should be set
forth in Paragraph 6(b).
E. If the shares of any class were entitled to vote as a class,
the number of shares of such class and the number of shares of
all other classes voted for and against such amendment
respectively should be set forth in paragraph 7(a) and 7(b).
F. BCL Section 807 (15 P. S. Section 1807) requires that
the corporation shall advertise its intention to file or the
filing of Articles of Amendment. Proofs of publication of such
advertising should not be delivered to the Department. but
should be filed with the minutes of the corporation.
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
Entity Number
1606140
Statement of Change of Registered Office by Agent
(15 Pa.C.S.Section 108)
Name
- ----------------------------------------------
ADDRESS
- ----------------------------------------------
CITY State Zip Code
- ----------------------------------------------
Document will be returned to the name and address you enter to the left.
Fee: $4
Filed in the Department of State on MAR 27, 2002
/s/ [ILLEGIBLE]
-----------------------------------------------
ACTING Secretary of the cCommonwealth
In compliance with the requirements of 15 Pa.C.S. Section 108 (relating
to change in location or status of registered office provided by agent), the
undersigned person who maintains the registered office of an association and who
desires to change the following with respect to such agency hereby states that:
1. The name of the association represented by the undersigned person is:
U-HAUL CO. OF PENNSYLVANIA
2. The address of the present registered office in this Commonwealth of
the above-named association is:
1635 MARKET STREET PHILADELPHIA PA 19107 PHILA
- --------------------------------------------------------------------------------
Number and Street City State Zip County
3. If the registered office address is to be changed, complete the
follwing:
The address in the same county to which the registered office in this
Commonwealth of the above-name association is to be changed is:
1515 MARKET STREET PHILADELPHIA PA 19102 PHILA
- --------------------------------------------------------------------------------
Number and street City State Zip County
4. The name of the person in care of the foregoing office:
Margaret E. Routzahn
The person named immediately above in this paragraph has been
designated in fact as the agent in care of the registered office in the
Commonwealth of Pennsylvania of the association named in paragraph 1 of
this statement.
5. Check one or more of the following, as appropriate:
________ This statement reflects a change in name of the agent.
X The change in registered office set forth in this statement
reflects the removal of the place of business of the agent to a new
location within the county.
________ The status of the agent as the provider of the registered office of the
above-named association has been terminated.
IN TESTIMONY WHEREOF, the undersigned person
has caused this Statement of Change of
Registered Office by Agent to be signed this
27th day of March, 2002.
U-HAUL CO. OF PENNSYLVANIA
---------------------------------------
Name
/s/ Margaret E. Routzahn
---------------------------------------
Signature
Margaret E. Routzahn, Special Ass't Se
--------------------------------------
Title
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
In compliance with the requirements of section 806 of the Business
Corporation Law, act of May 5, 1933 (P. L. 364) (15 P. S. Section 1806). the
undersigned corporation, desiring to amend its Articles, does hereby certify
that:
1. The name of the corporation is:
REORG. CO. OF PENNSYLVANIA
2. The location of its registered office in this Commonwealth is (the Department
of State is hereby authorized to correct the following statement to conform to
the records of the Department):
1635 Market Street
- --------------------------------------------------------------------------------
(NUMBER) (STREET)
Philadelphia Pennsylvania 19103
- --------------------------------------------------------------------------------
(CITY) (ZIP CODE)
3. The statute by or under which it was incorporated is:
- --------------------------------------------------------------------------------
4. The date of its incorporation is: September 17 , 1990
5. (Check, and if appropriate, complete one of the following):
[ ] The meeting of the shareholders of the corporation at which the
amendment was adopted was held at the time and place and pursuant to the kind
and period of notice herein stated.
Time: The ----------------- day Of ------------------, 19-------------.
Place: ----------------------------------------------------------------
Kind and period of notice ---------------------------------------------
- --------------------------------------------------------------------------------
[X] The amendment was adopted by a consent in writing, setting forth
the action so taken, signed by all of the shareholders entitled to vote thereon
and filed with the Secretary of the corporation.
6. At the time of the action of shareholders:
(a) The total number of shares outstanding was:
500
(b) The number of shares entitled to vote was:
500
7. In the action taken by the shareholders:
(a) The number of shares voted in favor of the amendment was:
500
(b) The number of shares voted against the amendment was:
-0-
8. The amendment adopted by the shareholders, set forth in full, is as follows:
ARTICLE I
The name of the corporation is: U-HAUL CO. OF PENNSYLVANIA
IN TESTIMONY WHEREOF, the undersigned corporation has caused these
Articles of Amendment to be signed by a duly authorized officer and its
corporate seal, duly attested by another such officer, to be hereunto affixed
this 25th day of January, 1991.
Reorg. Co. of Pennsylvania
--------------------------
Attest (NAME OF CORPORATION)
By:
/s/ Gary V. Klinefelter /s/ John A. Lorentz
- ----------------------- --------------------------
Gary V. Klinefelter John A. Lorentz
Secretary President
- --------------------------- --------------------------
(TITLE SECRETARY ASSISTANT (TITLE PRESIDENT, VICE
SECRETARY, ETC.) PRESIDENT, ETC.)
(CORPORATE SEAL)
INSTRUCTIONS FOR COMPLETION OF FORM
A. Any necessary copies of Form DSCB: 17.2 (Consent to
Appropriation of Name) or Form DSCB:17.3 (Consent to Use of
Similar Name) shall accompany Articles of Amendment effecting
a change of name.
B. Any necessary governmental approvals shall accompany this
form.
C. Where action is taken by partial written consent pursuant to
the Articles, the second alternate of Paragraph 5 should be
modified accordingly.
D. If the shares of any class were entitled to vote as a class,
the number of shares of each class so entitled and the number
of shares of all other classes entitled to vote should be set
forth in Paragraph 6(b).
E. If the shares of any class were entitled to vote as a class,
the number of shares of such class and the number of shares of
all other classes voted for and against such amendment
respectively should be set forth in Paragraphs 7(a) and 7(b).
F. BCL Section 807 (15 P. S. Section 1807) requires that the
corporation shall advertise its intention to file or the
filing of Articles of Amendment. Proofs of publication of such
advertising should not be delivered to the Department, but
should be filed with the minutes of the corporation.
No. ------------------ Term, 19------
PROOF OF PUBLICATION IN THE PHILADELPHIA DAILY NEWS
UNDER ACT NO. 587, APPROVED MAY 16, 1929
COPY OF NOTICE OR PUBLICATION
[ILLEGIBLE]
STATE OP PENNSYLVANIA )
) ss.:
COUNTY OP PHILADELPHIA )
E. Smith being duly sworn, deposes and says that THE PHILADELPHIA DAILY NEWS is
a newspaper published daily, except Sunday, at Philadelphia, Pennsylvania, and
was established in said city in 1925, since which date said newspaper has been
regularly issued in said County, and that a copy of the printed notice or
publication is attached hereto exactly as the same was printed or published in
the regular editions and issues of the said newspaper on the ollowing dates,
viz.: February 1, 1991
- --------------------------------------------------------------------------------
and the ------------------- day of--------------------- A.D. 19-----------------
Affiant further deposes and says that ---------- he is an employee of
the publisher of said newspaper and has been authorized to verify the foregoing
statement and that --------- he is not interested in the subject matter of the
aforesaid notice or publication, and that all allegations in the foregoing
statement as to time, place and character of publication are true.
/s/ E.Smith
-------------------------------
Sworn to and subscribed before me this 1st day of February, 1991
/s/ Virginia D. Graham
--------------------------------
Notary Public
My Commission Expires :
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
ROOM 308, NORTH OFFICE BUILDING
HARRISBURG, PENNSYLVANIA 17120
U-HAUL CO. OF PENNSYLVANIA
THE CORPORATION BUREAU IS HAPPY TO SEND YOU YOUR FILED DOCUMENT. PLEASE
NOTE THE FILE DATE AND SIGNATURE OF THE SECRETARY OF THE COMMONWEALTH. THE
CORPORATION BUREAU IS HERE TO SERVE YOU AND WANTS TO THANK YOU FOR DOING
BUSINESS IN PENNSYLVANIA.
ENTITY NUMBER: 1606140
MICROFILM NUMBER: 09109
0867-0868
DSCB:BCL-204 (Rev. 8-72)
FILING FEE: $75 ------------------------
AIB-7 (Line for numbering)
ARTICLES OF
INCORPORATIES--
DOMESTIC BUSINESS CORPORATION
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
In compliance with the requirements of section 204 of the Business
Corporation Law, act of May 5, 1933 (P. L. 364) (15 P. S. Section 1204) the
undersigned, desiring to be incorporated as a business corporation, hereby
certifies (certify) that:
1. The name of the corporation is:
REORG. CO. OF PENNSYLVANIA
-------------------------------------------------------------------------------
2. The location and post office address of the initial registered office of the
corporation in this Commonwealth is:
1635 Market Street,
- --------------------------------------------------------------------------------
(NUMBER) (STREET)
Philadelphia PENNSYLVANIA 19103
- --------------------------------------------------------------------------------
(CITY) (ZIP CODE)
3. The corporation is incorporated under the Business Corporation Law of the
Commonwealth of Pennsylvania for the following purpose or purposes:
The corporation shall have unlimited power to engate in and to
do any lawful act concerning any or all lawful business for
which corporations may be incorporated under teh Pennsylvania
Business Corporation Law.
4. The term for which the corporation is to exist is: Perpetual
5. The aggregate number of shares which the corporation shall have authority to
issue is:
2,500 shares, Common stock, having a par value of $10.00 per
share
ADVERTISING SPECIALTY SALES
P.O. BOX 387
UNIONTOWN, PA 15401
6. The name and post office address of each incorporator and the number and
class of shares subscribed by such incorporator(s) is (are):
ADDRESS
NAME (Including Street and number. if any) NUMBER AND CLASS OF SHARES
John A. Lorentz 2721 N. Central Avenue One share Common Stock
Phoenix, Arizona 85004
IN TESTIMONY WHEREOF, the incorporator(s) has (have) signed and sealed
these Articles of Incorporation this 13th day of September 1990.
/s/ John A. Lorentz
- --------------------------------(SEAL) -------------------------------(SEAL)
John A. Lorentz, Incorporator
-------------------------------(SEAL)
INSTRUCTIONS FOR COMPLETION OF FORM:
A. For general instructions relating to the incorporation of
business corporations see 19 Pa. Code Ch. 35 (relating to
business corporations generally). These instructions relate to
such matters as corporate name, stated purposes, term of
existence, authorized share structure and related authority of
the board of directors, inclusion of names of first directors
in the Articles of Incorporation, optional provisions on
cumulative voting for election of directors, etc.
B. One or more corporations or natural persons of full age may
incorporate a business corporation.
C. Optional provisions required or authorized by law may be added
as Paragraphs 7, 8, 9 ... etc.
D. The following shall accompany this form:
(1) Three copies of Form DSCB:BCL--206 (Registry
Statement Domestic or Foreign Business Corporation).
(2) Any necessary copies of Form DSCB:17.2 (Consent to
Appropriation of Name) or Form DSCB:17.3 (Consent to
Use of Similar Name).
(3) Any necessary governmental approvals.
E. BCL Section 205 (15 Pa. S. Section 1205) requires that the
incorporates shall advertise their intention to file or the
corporation shall advertise the filing of articles of
incorporation. Proofs of publication of such advertising
should not be delivered to the Department, but should be filed
with the minutes of the corporation.
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
ROOM 308, NORTH OFFICE BUILDING
HARRISBURG, PENNSYLVANIA 17120
SEPTEMBER 17, 1990
REORG. CO. OF PENNSYLVANIA
THE CORPORATION BUREAU IS HAPPY TO SEND YOU YOUR FILED
DOCUMENT. PLEASE NOTE THE FILE DATE AND SIGNATURE OF THE SECRETARY OF THE
COMMONWEALTH. THE CORPORATION BUREAU IS HERE TO SERVE YOU AND WANTS TO THANK YOU
FOR DOING BUSINESS IN PENNSYLVANIA.
ENTITY NUMBER: 1606140
MICROFILM NUMBER: 09045
1700-1701
U HAUL INTERNATIONAL
ATTN: BLANCHE I PASSOLT
2727 N CENTRAL AVE PO BOX 21502
PHOENIX AZ 85036-1502
No. ---------------- Term, 19---------
PROOF OF PUBLICATION IN THE PHILADELPHIA DAILY NEWS
UNDER ACT NO. 587,APPROVED MAY 16, 1929
STATE OF PENNSYLVANIA )ss.:
COUNTY OF PHILADELPHIA )
E. Smith being duly sworn, deposes and says that THE PHILADELPHIA DAILY
NEWS is a newspaper published daily, except Sunday, at Philadelphia,
Pennsylvania, and was established in said city in 1925, since which date said
newspaper has been regularly issued in said County, and that a copy of the
printed notice or publication is attached hereto exactly as the same was printed
or published in the regular editions and issues of the said newspaper on the
following dates, viz.:--------------- october 29, 1990 --------------and the
- -------------- day of --------------- A.D. 19-----
Affiant further deposes and says that -------- he is an employee of the
publisher of said newspaper and has been authorized to verify the foregoing
statement and that ------- he is not interested in the subject matter of the
aforesaid notice or publication, and that all allegations in the foregoing
statement as to time, place and character of publication are true.
/s/ [ILLEGIBLE]
--------------------------------
Sworn to and subscribed before me this 29th day of october 1990
/s/ VIRGINIA D. GRAHAM
--------------------------------
Notary Public
My Commission Expires:
NOTARIAL SEAL
VIRGINIA D. GRAHAM, Notary Public
City of Philadelphia, Phila. County
My Commission Expires June 6, 1994
COPY OF NOTICE OR PUBLICATION
NOTICE OF CERTIFICATE OF INCORPORATION
Notice is hereby given that REORG. CO. OF PENNSYLVANIA, was issued a Certificate
of Incorporation, under the provisions of the Act of May 5, 1933, P.L. 364, as
amended, for the principal purpose of renting trucks and trailers. Its
registered office being located at 1635 Market Street, Philadelphia,
Pennsylvania 19103,c/o C T Corporation System. Said Certificate of Incorporation
was issued by the Department of State on September 17, 1990.
DSCB:BCL-806 (Rev. 8-72)
FILING FEE: $40 -----------------------
AB-2 (Line for numbering)
ARTICLES OF AMENDMENT
DOMESTIC BUSINESS CORPORATION
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
In compliance with the requirements of section 806 of the Business
Corporation Law, act of May 5, 1933 (P.L. 364. S. Section 1806), the undersigned
corporation desiring to amend its Articles, does hereby certify that:
1. The name of the corporation is:
U-HAUL CO. OF DELAWARE VALLEY
-----------------------------------------------------------------------
2. The location of its registered office in this Commonwealth is (the
Department of State is hereby authorized to correct the following
statement to conform to the records of the Department):
123 South Broad Street,
-----------------------------------------------------------------------
(NUMBER) (STREET)
Philadelphia Pennsylvania 19109
-----------------------------------------------------------------------
(CITY) (ZIP CODE)
3. The statute by or under which it was incorporated is:
The Pennsylvania Business Corporation Law
-----------------------------------------------------------------------
4. The date of its incorporation is: March 13, 1970
5. (Check, and if appropriate, complete one of the following):
[ ] The meeting of the shareholders of the corporation at which
the amendment was adopted was held at the time and place and pursuant
to the kind and period of notice herein stated.
Time: The ---------------- day of --------------------- , 19---.
Place: ----------------------------------------------------------------
Kind and period of notice ---------------------------------------------
-----------------------------------------------------------------------
[X] The amendment was adopted by a consent in writing, setting
forth the action so taken, signed by all of the shareholders entitled
to vote thereon and filed with the Secretary of the corporation.
6. At the time of the action of shareholders:
(a) The total number of shares outstanding was:
500
-----------------------------------------------------------------------
(b) The number of shares entitled to vote was:
500
-----------------------------------------------------------------------
7. In the action taken by the shareholders:
(a) The number of shares voted in favor of the amendment was: 500
(b) The number of shares voted against the amendment was: -0-
8. The amendment adopted by the shareholders, set forth in full, is as follows:
RESOLVED: That the Articles of Incorporation of U-Haul Co. of
Delaware Valley, a Pennsylvania Corporation be amended as
follows:
1. The name of the corporation is:
U-HAUL CO. OF PENNSYLVANIA
IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles
of Amendment to be signed by a duly authorized officer and its corporate seal,
duly attested by another such officer, to be hereunto affixed this 13th day of
November, 1989.
Attest: U-Haul Co. of Delaware Valley
----------------------------------------
/s/ John A. Lorentz (NAME OF CORPORATION)
- ----------------------------
(SIGNATURE) By: /s/ Gary V. Klinefelter
-------------------------------------
(SIGNATURE)
John A. Lorentz, Secretary Gary V. Klinefelter, President
- ---------------------------- ----------------------------------------
(TITLE: SECRETARY, ASSISTANT (TITLE: PRESIDENT, VICE PRESIDENT, ETC.)
SECRETARY, ETC.)
(CORPORATE SEAL)
INSTRUCTIONS FOR COMPLETION OF FORM
A. Any necessary copies of Form DSCB: 17.2 (Consent to Appropriation of
Name) or Form DSCB: 17.3 (Consent to Use of Similar Name) shall
accompany Articles of Amendment effecting a change of name.
B. Any necessary governmental approvals shall accompany this form.
C. Where action is taken by partial written consent pursuant to the
Articles, the second alternate of Paragraph 5 should be modified
accordingly.
D. If the shares of any class were entitled to vote as a class, the number
of shares of each class so entitled and the number of shares of all
other classes entitled to vote should be set forth in Paragraph 6(b).
E. If the shares of any class were entitled to vote as a class, the number
of shares of such class and the number of shares of all other classes
voted for and against such amendment respectively should be set forth
in Paragraphs 7(a) and 7(b).
F. BCL Section 807 (15 P. S. Section 1807) requires that the corporation
shall advertise its intention to file or the filing of Articles of
Amendment. Proofs of publication of such advertising should not be
delivered to the Department, but should be filed with the minutes of
the corporation.
Filed this 20 day of
Nov 1989
APPLICANT'S ACC'T. NO. Commonwealth of Pennsylvania
DSCB.BCL--903 (Rev. 7-78) ----------------------- Department of State
Filing Fee: $80 plus $20 (Line for numbering)
for each party corporation
in excess of two
AMB-9
COMMONWEALTH OF PENNSYLVANIA /s/ [ILLEGIBLE]
Articles of Merger-- DEPARTMENT OF STATE -----------------------------
Business Corporation CORPORATION BUREAU Secretary of the Commonwealth
- --------------------------------------------------------------------------------
(Box for Certification)
In compliance with the requirements of section 903 of the Business
Corporation Law, act of May 5, 1933 (P.L 364) (15 P.S. Section 1903), the
undersigned corporations, desiring to effect a merger, hereby certify that:
1. The name of the corporation surviving the merger is: U-HAUL CO. OF DELAWARE
VALLEY
2. (Check and complete one of the following):
[X] The surviving corporation is a domestic corporation and the location of
its registered office in this Commonwealth is (the Department of State is hereby
authorized to correct the following statement to conform to the records of the
Department):
123 South Broad Street
- -------------------------------------------------------------------------------
(NUMBER) (STREET)
Philadelphia 19109
- ----------------------------------------------------- Pennsylvania -------------
(CITY) (ZIP CODE)
[ ] The surviving corporation is a foreign corporation incorporated under
the laws of --------------------------------------------------------------------
(NAME OF JURISDICTION)
and the location of its office registered with such domiciliary jurisdiction is:
- -------------------------------------------------------------------------------
(NUMBER) (STREET)
- --------------------------------------------------------------------------------
(CITY) (STATE) (ZIP CODE)
3. The name and the location of the registered office of each other domestic
business corporation and qualified foreign business corporation which is a party
to the plan of merger are as follows:
1. There is one sole shareholder for both the Surviving Corporation and
the Absorbed Corporation and he owns all of the stock for both
corporations.
2. The Articles of Incorporation shall remain unchanged for the Surviving
corporation.
The name of the Absorbed corporation is: FALLS MFG. CO.
DSCB:BCL--903(Rev. 7-78)-2
4. (Check, and if appropriate, complete one of the following):
[X] The plan of merger shall be effective upon filing these Articles of
Merger in the Department of State.
[ ] The plan of merger shall be effective on _________________ at___________
(DATE) (HOUR)
5. The manner in which the plan of merger was adopted by each domestic
corporation is as follows:
NAME OF CORPORATION MANNER OF ADOPTION
Falls Mfg. Co., the absorbed corporation, all issued and outstanding shares of
stock of the corporation shall be cancelled.
U-Haul Co. of Delaware Valley, the surviving corporation shall pay all expenses
of accomplishing this merger. The Articles of Incorporation of the surviving
corporation shall continue to be its Articles of Incorporation until altered or
amended, and shall not be affected by this merger.
The Plan of Merger, attached and be referenced incorporated herein was adopted
and approved by the Board of Directors of each corporations.
6. (Strike out this paragraph if no foreign corporation is party to the merger.)
The plan was authorized, adopted or approved, as the case may be, by the foreign
corporation (or each of the foreign corporations) in accordance with the laws of
the jurisdiction in which it was formed.
7. The plan of merger is set forth in Exhibit A, attached hereto and made a part
hereof.
IN TESTIMONY WHEREOF, each undersigned corporation has caused these Articles
of Merger to be signed by a duly authorized office and its corporate seal, duly
attested by another such officer, to be hereunto affixed this 15th day of
November, 1989.
U-Haul Co. of Delaware Valley
----------------------------------------
(NAME OF CORPORATION)
By: /s/ Gary V. Klinefelter
----------------------------------------
(SIGNATURE)
Gary V. Klinefelter, President
----------------------------------------
(TITLE: PRESIDENT, VICE PRESIDENT, ETC.)
Attest:
/s/ John A. Lorentz
- ---------------------------------
(SIGNATURE)
John A. Lorentz, Secretary
- ---------------------------------
(TITLE: SECRETARY, ASSISTANT
SECRETARY, ETC.)
(CORPORATE SEAL)
Falls Mfg. Co.
----------------------------------------
(NAME OF CORPORATION)
By: /s/ Gary V. Klinefelter
----------------------------------------
(SIGNATURE)
Gary V. Klinefelter, President
----------------------------------------
(TITLE: PRESIDENT, VICE PRESIDENT, ETC.)
Attest:
/s/ John A. Lorentz
- ---------------------------------
(SIGNATURE)
John A. Lorentz, Secretary
- ---------------------------------
(TITLE: SECRETARY, ASSISTANT
SECRETARY, ETC.)
(CORPORATE SEAL)
PLAN OF MERGER
This Plan of Merger dated this 15th day of November, 1989, by and
between U-Haul Co. of Delaware Valley, surviving corporation, and Falls Mfg.
Co., the absorbed corporation, both Pennsylvania corporations and together
referred to as constituent Corporations, hereby WITNESSETH THAT: WHEREAS:
The respective Boards of Directors of the Constituent Corporations have
determined it is advisable that Absorbed Corporation, be merged into Surviving
Corporation, under the terms and conditions hereinafter set forth in accordance
with the applicable provisions to the laws of the State of Pennsylvania, where
permit such merger;
NOW THEREFORE, the parties hereto do agree as follows:
I
The provision for handling the shares of stock of the Constituent
Corporation is as follows:
All issued and outstanding shares of stock of Absorbed Corporation
shall be cancelled. On the effective date of the merger the outstanding stock of
Surviving Corporation shall be deemed for all corporate purposes to evidence the
ownership of the Constituent Corporations.
II
Surviving Corporation shall pay all expenses of accomplishing the
merger.
III
If surviving Corporation shall consider or be advised that any
assignment or assurances in law are necessary or desirable to vest or to perfect
or confirm of record in Surviving Corporation the title to any property or
rights of Absorbed Corporation, or to otherwise carry out the provisions hereof,
the proper officers and directors of Absorbed Corporation as of the effective
date of the merger shall execute and deliver any assignments and assurances in
law, and do all things necessary or proper to vest or perfect such rights in
Surviving Corporation and otherwise to carry out the provisions hereof.
V
The Constituent Corporations shall take or cause to be taken all action
or all things necessary, proper or advisable under the laws of the State of
Pennsylvania to consummate and make effective the merger; and the officers and
directors of each Constituent corporation are authorized and directed to perform
all actions required for accomplishing and filing this Plan of Merger.
IN WITNESS WHEREOF the corporate parties hereto, pursuant to authority
given by their Board of Directors, hereby enter into this Plan of Merger,
executed and sealed this 15th day of November, 1989.
SURVIVOR: U-HAUL CO. OF DELAWARE VALLEY, a
Pennsylvania Corporation
BY: /s/ Gary V. Klinefelter
------------------------------------
Gary V. Klinefelter, President
BY: /s/ John A. Lorentz
------------------------------------
John A. Lorentz, Secretary
ABSORBED: FALLS MFG. CO. a Pennsylvania
Corporation
BY: /s/ Gary V. Klinefelter
------------------------------------
Gary V. Klinefelter, President
BY: /s/ John A. Lorentz
------------------------------------
John A. Lorentz, Secretary
Articles Commonwealth of Pennsylvania
of Department of State
Amendment Corporation Bureau
In compliance with the requirements of Article VIII of the Business
Corporation Law approved the 5th day of May. 1933, P.L. 364, as amended, the
applicant desiring to amend its Articles hereby certifies, under its corporate
seal that
1. The name of the corporation is: U-HAUL CO. OF DELAWARE VALLEY
2. The location of its registered office is: c/o C. T. Corporation System, 123
S. Broad Street, Philadelphia, Pennsylvania
3. The corporation was formed under the Act of 5/5/33, P.L. 364, as amended
4. Its date of incorporation is: 3/13/70
5. (Strike out (a) or (b) below, whichever is not applicable)
(a) The meeting of the shareholders of the corporation at which the
amendment was adopted was held at the time and place and pursuant to the kind
and period of notice herein stated.
Time: The 12th day of August, 1970.
Place: Horsham, Pennsylvania
Kind and period of notice: 10 days notice to shareholders of meeting for
purpose of voting name change.
6. At the time of the action of the shareholder:
(a) The total number of shares outstanding was: 500
(b) The number of shares entitled to vote was:* 500
7. In the action taken by the shareholders:
(a) The number of shares voted in favor of the amendment was:** 500
(b) The number of shares voted against the amendment was:** None
* If the shares of any class were entitled to vote as a class, the number of
shares of each class so entitled and the number of shares of all other classes
entitled to vote should be set forth.
** If the shares of any class were entitled to vote as a class, the number
of shares of such class and the number of shares of all other classes voted for
and against such amendment respectively should be set forth.
NOTE: If the effect of the amendment is to increase the authorized capital stock
of the corporation, excise tax at the rate of 1/5 of 1% on the amount of
increase will be due and payable with the filing of the amendment.
NOTE: Filing fee--$30.00. (In addition to any amount of excise tax due and
owing)
8. The amendment adopted by the shareholders, set forth in full, follows:
"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
DELAWARE VALLEY."
IN TESTIMONY WHEREOF, the applicant has caused these Articles of Amendment
to be signed by its President or Vice President and its corporate seal, duly
attested by its Secretary or Treasurer, to be hereunto affixed this 22nd day of
September, 1970.
U-HAUL CO. OF DELWARE VALLEY
By: /s/ Ronald J. Benes
--------------------------------------
(President Ronald J. Benes)
Attest:
/s/ Helen Benes
- ----------------------------------
(Secretary Helen Benes)
(CORPORATE)
( SEAL )
Approved and filed in the Department of State on the 2nd day of October A. D.
1970.
/s/ [ILLEGIBLE]
--------------------------------------
Secretary of the Commonwealth
san
Articles Commonwealth of Pennsylvania
of Department of State
Amendment Corporation Bureau
In compliance with the requirements of Article VIII of the Business
Corporation Law approved the 5th day of May, 1933, P.L. 364, as amended, the
applicant desiring to amend its Articles hereby certifies, under its corporate
seal that:
1. The name of the corporation is: AMERCO MARKETING CO. OF DELAWARE VALLEY
2. The location of its registered office is: c/o C T CORPORATION SYSTEM 123
South Broad Street, Philadelphia, PA
3. The corporation was formed under the Act of May 5, 1933, P. L. 364, as
amended
4. Its date of incorporation is: March 13, 1970
5. (Strike out (a) or (b) below, whichever is not applicable)
(a) The meeting of the shareholders of the corporation at which the
amendment was adopted was held at the time and place and pursuant to the kind
and period of notice herein stated.
Time: The 21st day of February, 1973.
Place: Philadelphia, Pennsylvania
Kind and period of notice: 10 days notice to shareholders of meeting for
purpose of voting on change of corporate name.
(b) The amendment was adopted by a consent in writing, setting forth the
action so taken, signed by all of the shareholders entitled to vote thereon and
filed with the Secretary of the corporation.
6. At the time of the action of the shareholders:
(a) The total number of shares outstanding was: 500
(b) The number of shares entitled to vote was:* 500
7. In the action taken by the shareholders:
(a) The number of shares voted in favor of the amendment was:** 500
(b) The number of shares voted against the amendment was:** -0-
*If the shares of any class were entitled to vote as a class, the number of
shares of each class so entitled and the number of shares of all other classes
entitled to vote should be set forth.
**If the shares of any class were entitled to vote as a class, the number of
shares of such class and the number of shares of all other classes voted for and
against such amendment respectively should be set forth.
NOTE: If the effect of the amendment is to increase the authorized capital stock
of the corporation, excise tax at the rate of 1/5 of 1% on the amount of
increase will be due and payable with the filing of the amendment.
NOTE: Filing fee--$40.00. (In addition to any amount of excise tax due and
owing)
8. The amendment adopted by the shareholders, set forth in full, follows:
"The name of the corporation is U-HAUL CO. OF DELAWARE VALLEY."
IN TESTIMONY WHEREOF, the applicant has caused these Articles of Amendment
to be signed by its President or Vice President and its corporate seal, duly
attested by its Secretary or Treasurer, to be hereunto affixed this 1st day of
March, 1973.
AMERCO MARKETING CO.OF DELAWARE VALLEY
BY: /s/ [ILLEGIBLE]
----------------------------------------
(President or Vice President)
ATTEST:
/s/ [ILLEGIBLE]
- --------------------------------
(Secretary or Treasurer)
(CORPORATE)
( SEAL )
Approved and filed in the Department of State on the_______day of __________
A. D. 19______.
--------------------------------------
Secretary of Commonwealth
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF DELAWARE VALLEY
TO THE DEPARTMENT OF STATE
COMMONWEALTH OF PENNSYLVANIA
In compliance with the requirements of the "Business Corporation Law",
approved the 5th day of May, A.D. 1933, P.L. 364, as amended, the undersigned,
desiring that they may be incorporated as a business corporation, do hereby
certify:
ARTICLE I
The name of the Corporation is U-HAUL CO. OF DELAWARE VALLEY.
ARTICLE II
The location and post office address of its initial registered office
in this Commonwealth is at 123 South Broad Street, c/o C. T. Corporation System,
Philadelphia, Philadelphia County.
ARTICLE III
The purpose or purposes of the corporation which shall be organized
under this Act are as follows:
To engage in any lawful act or activity for which corporations may be
organized under this Act. Said purposes shall include, but in no way be limited
to renting and leasing 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 purchasing or otherwise
acquiring and operating any facilities useful for the conduct of the business
enterprises of this Corporation: and doing or carrying out all acts or
activities and exercising all lawful corporate powers necessary or proper to
accomplish any of the foregoing purposes.
ARTICLE IV
The term of its existence is perpetual.
Page one of three pages
ARTICLE V
The aggregate number of shares which the corporation shall have
authority to issue is two thousand five hundred (2,500) shares of common stock
with a par value of Ten ($10.00) Dollars per share and with a total stated
capital of Twenty Five Thousand ($25,000.00) Dollars. There are no shares
authorized without par value.
ARTICLE VI
The names and addresses of each of the first directors, who shall serve
until the first annual meeting, are:
NAME ADDRESS
Helen Benes 132 Welsh Road
Horsham, Pennsylvania 19044
Garlan B. Helton 132 Welsh Road
Horsham, Pennsylvania 19044
Roy Allmond 132 Welsh Road
Horsham, Pennsylvania 19044
ARTICLE VII
The name and address of the incorporator and the number and class of
shares subscribed by him is:
NUMBER AND CLASS
NAME ADDRESS OF SHARES
David L. Helsten 2727 North Central Avenue 1 share of
Phoenix, Arizona 85004 common stock
IN TESTIMONY WHEREOF, the incorporator has signed and sealed these
Articles of Incorporation this 20th day of February, 1970.
/s/ David L. Helsten
---------------------------------------
David L. Helsten
Page two of three pages
CONSENT TO USE OF SIMILAR NAME
To The Commonwealth of Pennsylvania
Department of State
The undersigned corporation hereby consents to use of 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 Pennsylvania.
2. The name of the corporation to which this consent is given and
which is about to amend its corporate name is:
AMERCO MARKETING CO. OF DELWARE VALLEY
3. The name the corporation shall adopt by amending its Articles
of Incorporation is:
U-HAUL CO. OF DELAWARE VALLEY
IN WITNESS WHEREOF, this corporation has caused this consent
to be executed this 26th day of March, 1973.
U-HAUL CO., a Pennsylvania corporation
By: /s/ John A. Wallace
------------------------------------
John A. Wallace, President
ATTEST:
/s/ David Houpt
- ----------------------------
David Houpt, Secretary
COMMONWEALTH OF PENNSYLVANIA )
) ss
COUNTY OF___________________ )
Before me, a Notary Public, personally appeared JOHN A. WALLACE known
to me to be the person who executed the forgoing 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 March, 1973.
/s/ [ILLEGIBLE]
-----------------------------------
Notary Public
[LOGO] COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
HARRISBURG 17120
March 19, 1970
[ILLEGIBLE] Inc.
2727 North Central
Post Office Box 21502
Phoenix, Arizona [ILLEGIBLE]
ATTENTION: Arthur G. Seifert, Esquire Legal Department
In re [ILLEGIBLE]
Dear Sir:
Articles of Incorporation
of the foregoing have been approved and filed in the Department of State on
March 13, 1970, certificate in evidence of which will issue in due course.
Very Truly Yours,
/s/ John E. Groome
---------------------------------
llm JOHN E. GROOME
Director, Corporation Bureau