EXHIBIT 3.137 SECRETARY OF STATE ISSUANCE DATE: 08/05/2003 DIVISION OF BUSINESS SERVICES REQUEST NUMBER: 03217554 312 EIGHTH AVENUE NORTH 6TH FLOOR, WILLIAM R. SNODGRASS TOWER CHARTER/QUALIFICATION DATE: 02/27/1970 NASHVILLE, TENNESSEE 37243 STATUS: ACTIVE CORPORATE EXPIRATION DATE: PERPETUAL CONTROL NUMBER: 0032410 JURISDICTION: TENNESSEE TO: REQUESTED BY: CFS CFS 8161 HWY 100 8161 HWY 100 NASHVILLE, TN 37221 NASHVILLE, TN 37221 I, RILEY C DARNELL, SECRETARY OF STATE OF THE STATE OF TENNESSEE DO HEREBY CERTIFY THAT "U-HAUL CO. OF TENNESSEE" WAS INCORPORATED OR QUALIFIED TO DO BUSINESS IN THE STATE OF TENNESSEE ON THE ABOVE DATE, AND THAT THE ATTACHED DOCUMENT(S) WAS/WERE FILED IN OFFICE ON THE DATE(S) AS BELOW INDICATED: REFERENCE FILING ACTION NUMBER DATE FILED FILING TYPE NAM DUR STK PRN OFC AGT INC MAL FYC BC01P7135 02/27/1970 CHART-PROFIT BP53P5819 10/29/1970 AMEND-CHARTER X BP54P5271 03/12/1973 AMEND-CHARTER X 096 01095 08/08/1979 OFFICE CHANGE X X 1394-0902A 08/07/1989 MERGER 1996-0480 11/26/1990 AMEND-CHARTER X 2149-0050 04/15/1991 MERGER X 3963-1518 07/28/2000 ASSUMED-ADD 3963-1520 07/28/2000 ASSUMED-ADD 3963-1523 07/28/2000 ASSUMED-ADD 4092-3210 01/18/2001 AMEND-CHARTER X 4847-1811 06/24/2003 AN RPT X FOR: REQUEST FOR COPIES ON DATE: 08/05/03 FEES FROM: RECEIVED: $80.00 $0.00 CFS 8161 HIGHWAY 100 TOTAL PAYMENT RECEIVED: $80.00 #172 NASHVILLE, TN 37221-0000 RECEIPT NUMBER: 00003340450 ACCOUNT NUMBER: 00101230 /s/ Riley C. Darnell -------------------------- RILEY C. DARNELL SECRETARY OF STATE FEBRUARY 27, 1970 VOLUME C-1, PAGE 7135 ARTICLES OF INCORPORATION of U-HAUL CO. OF NASHVILLE THE UNDERSIGNED, being twenty-one years or older does hereby adopt the following Articles of Incorporation for the purpose of forming a corporation under the laws of the State of Tennessee. ARTICLE I The name of the corporation is U-HAUL CO. OF NASHVILLE. ARTICLE II The period of duration of the corporation is perpetual. ARTICLE III The purpose or purposes for which the corporation is organized are to rent and lease to the general public trailers, semi-trailers, trucks, passenger automobiles and other equipnent, tools, machinery, vehicles and property of any and erery 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 Tennessee upon corporations, and to engage in any lawful activity within the purposes for which corporations may be organized under the laws of the State of Tennessee. ARTICLE IV The aggregate number of shares which the corporation shall have authority to issue are One Thousand (1,000) shares of common stock with a par value of Fifty ($50.00) Dollars each, or a total capitalization of Fifty Thousand ($50,000.00) Dollars. ARTICLE V The corporation will not commence business until the consideration Page one of two pages FEBRUARY 27, 1970 VOLUME C-1, PAGE 7136 of at least One Thousand ($1,000.00) Dollars has been received for the issuance of shares. ARTICLE VI The address of its principal office shall be 1607 County Hospital Road, Nashville, Davidson County, Tennessee 37218. ARTICLE VII The initial Board of Directors shall consist of three (3) members, and the initial Board who shall act until the first annual meeting of stockholders and their successors have been elected and qualified are: Charles Fillmore 1607 County Hospital Road Nashville, Tennessee 37218 Robert Edwards 1607 County Hospital Road Nashville, Tennessee 37218 Martha Frank 1607 County Hospital Road Nashville, Tennessee 37218 ARTICLE VIII The name and address of each incorporator is as follows: David L. Helsten 2727 North Central Avenue Phoenix, Arizona 85004 IN WITNESS WHEREOF, I have hereunto set my hand and seal this 23rd day of February, 1970. /s/ David L. Helsten -------------------------------------- David L. Helsten STATE OF ARIZONA ) ) ss: COUNTY OF MARICOPA ) On this 23rd Day of February, 1970, before me, a Notary Public for the State of Arizona, personally appeared David L. Helsten, known to me to be the person named in and who executed the foregoing instrument, and who acknowledged that he had executed the same and that the matters therein contained are true. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Notarial Seal this 23rd day of February, 1970. /s/ Helen H. Delamater -------------------------------------- Helen H. Delamater Notary Public for the State of Arizona Residing at Tempe, Arizona My Commission expires August 13, 1972 (NOTARIAL SEAL) Page two of two pages VOLUME C-1, PAGE 7137 I, JOE C. CARR, Secretary of State, do certify that this Charter, with certificate attached, the foregoing of which is a true copy, was this day registered and certified to by me. This the 27th day of February, 1970. JOE C. CARR, SECRETARY OF STATE FEE: $ 20.00 OCTOBER 29, 1970 P-53, PAGE 5819 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF U-HAUL CO. OF NASHVILLE STATE OF TENNESSEE ) ) ss. COUNTY OF DAVIDSON ) ROBERT L. EDWARDS and CAROL R. EDWARDS being first duly sworn, upon their oath depose and say; 1. That they are the President and the Secretary respectively or U-HADL CO. OF NASHVILLE. 2. That at a meeting of the Board of Directors of said corporation, duly held at Nashville, Tennessee 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 NASHVILLE." 3. That the shareholders of said corporation have adopted said amendment by resolution at a meeting held at Nashville, Tennessee 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 100, and that the total number of shares entitled to vote on or consent to said amendment is 100. /s/ Robert L. Edwards -------------------------------- President (CORPORATE SEAL) ATTEST: /s/ Carol R. Edwards - --------------------------- Secretary Page One of Two Pages OCTOBER 29, 1970 P-53, PAGE 5820 STATE OF TENNESSEE ) ) ss. COUNTY OF DAVIDSON ) On this 13 day of October, 1970, before me, a Notary Public, personally appeared ROBERT L. EDWARDS and CAROL R. EDWARDS known by me to be the persons whose signature are subcribed to the within instrument and who acknowledged to me 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/ Marie McBride -------------------------------- Notary Public My commission expires 11-18-71 (NOTARIAL SEAL) Page Two of Two Pages P-53, PAGE 5821 I, JOE C. CARR, Secretary of State, do hereby certify that this amendment to charter, with certificate attached, the foregoing of which is a true copy, was this day registered and certified to by me. This the 29th day of October, 1970. JOE C. CARR. SECRETARY OF STATE FEE: $10.00 MARCH 12, 1973 P-54, PAGE 5271 Form No. 6 Section 48-303 For Profit ARTICLES OF AMENDMENT TO THE CHARTER OF AMERCO MARKETING CO. OF NASHVILLE Pursuant to the provisions of Section 48-303 of the Tennessee General Corporation Act, the undersigrsd corporation adopts the following articles of amendment to its charter: 1. The name of the corporation is AMERCO MARKETING CO. OF NASHVILLE. 2. The amendment adopted is ARTICLE I. The name of the corporation is U-HAUL CO. OF NASHVILLE. 3. The amendment was duly adopted at a meeting of the shareholders on February 21, 1973. 4. If a corporation for profit, 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 5. If the amendment is not to be effective when these articles are filed by the Secretary of State, the date it will be effective is N/A, 1973. Dated March [ILLEGIBLE] , 1973. AMERCO MARKETING CO. OF NASHVILLE By /s/ George Brown --------------------------------- George Brown President P-54, PAGE 5272 I, JOE C. CARR, Secretary of State, do hereby certify that this amendment to charter, with certificate attached, the foregoing of which is a true copy, was this day registered and certified to by me. This the 12th day of March, 1973. JOE C. CARR, SECRETARY OF STATE FEE: $10.00 U-HAUL CO OF NASHVILLE To the Secretary of State of Tennessee: Pursuant to the provisions of Section 48-1201(7) of the Tennessee Code Annotated, C T CORPORATION SYSTEM, the undersigned registered agent for the above corporation, submits the following statement for the purpose of changing the address of said agent in the State of Tennessee: 1. The corporation named above was organized under the laws of TENNESSEE 2. The address of the registered agent is hereby changed to C T CORPORATION SYSTEM, 530 Gay Street, Knoxville, Tennessee 37902. Dated July 27, 1979 C T CORPORATION SYSTEM Registered Agent By /s/ [ILLEGIBLE] ------------------------------ Assistant Vice President PLAN/AGREEMENT/ARTICLES OF MERGER This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 1st day of August 1989 entered, into by U-Haul Co. of Nashville, a Tennessee corporation, the surviving corporation and Kar-Go Service Center of Nashville, a Tennessee corporation, the Absorbed Corporation, and together referred to as the constituent corporations hereby witnesseth that: The respective Boards of Directors and the Sole Shareholder by resolution have determined it to be advisable that the Absorbed Corporation be merged into the surviving corporation under the terms and conditions hereinafter set forth in accordance with the applicable provisions of the General Corporation Law of the state of Tennessee which laws permit such merger. NOW THEREFORE, the parties hereto do agree as follows: I The Articles of Incorporation of the Surviving Corporation shall continue to be its Articles of Incorporation, unless altered or amended below, following the effective date of the merger. II The executed PLAN/AGREEMENT/ARTICLES OF MERGER is on file at the Surviving Corporation's principal office. The location of that office is c. T. Corporation System, 530 Gay Street, Knoxville, Tennessee 37902. III The provisions for handling the shares of stock of the Constituent Corporations are as follows: (1) All issued and outstanding shares of stock of the Constituent Corporation shall be absorbed. (2) On the effective date of the merger and when the aforementioned cancellation has been effected, the outstanding shares of stock of the Surviving Corporation shall be deemed for all corporate purposes to evidence the ownership of the Constituent Corporations. IV The number of shares outstanding and the number os shares entitled to vote upon such PLAN/AGREEMENT/ARTICLES OF MERGER, and the number of shares voted for and against such PLAN/AGREEMENT/ ARTICLES OF MERGER as to each corporation was as follows: NUMBER OF NUMBER OF SHARES NUMBER NUMBER COMPANY SHARES ENTITLED VOTED VOTED NAME OUTSTANDING TO VOTE FOR AGAINST ---- ----------- ------- --- ------- U-HAUL CO. OF NASHVILLE 100 100 100 -0- KAR-GO SERVICE CENTER OF NASHIVILLE INC. 900 900 900 -0- V The Constituent Corporations shall take or cause to be taken all action or do or cause to be done, all things necessary, proper or advisable under the laws of the State of Tennessee, to consummate and make effective this merger, subject, however to the appropriate vote or consent to the stockholders of the Constituent Corporation in accordance with the requirements of the State of Tennessee. VI The Surviving Corporation hereby irrevocable appoints C T Corporation System, as its agent to accept service of process in any suit or other proceeding and to enforce against the surviving Corporation any obligation of any Constituent Domestic Corporation or enforce the rights of a dissenting shareholder of any Constituent Domestic Corporation. A copy of any such process may be mailed to John A. Lorentz, P.O. Box 21502, Phoenix, Arizona, 85036. VII The Surviving Corporation shall pay all expenses of accomplishing the merger, and assumes the responsibility for all tax liabilities of the Absorbed Corporation. Surviving Corporation: U-HAUL CO. OF NASHVILLE, a Tennessee Corporation BY : /s/ Donald Walker ------------------------------------ Donald Walker, President Verified By: /s/ Mary Jordon ------------------------- Mary Jordon Secretary Absorbed Corporation: KAR-GO SERVICE CENTER OF KNOXVILLE, INC., a Tennessee Corporation By: /s/ Sammy W. Bean ----------------------------------- Sammy W. Bean, President Verified By: /s/ Julia E. Bean ---------------------------- Julia E. Bean, Secretary STATE OF TENNESSEE COUNTY OF DAVIDSON On this 4 day of August, 1989, before me, the undersigned Notary Public, personally appeared donald walker , known to me to be the president of U-Haul Co. of Nashville, a Tennessee corporation that he is the person who executed this instrument on behalf of said corporation, and acknowledged to me that such corporation executed the same. /s/ [ILLEGIBLE] ---------------------------------------- NOTARY PUBLIC (NOTARY SEAL) STATE OF TENNESSEE COUNTY OF DAVIDSON On this 4 day of August, 1989, before me, the undersigned Notary Public, personally appeared Sammy W. Bean, known to me to be the President of Kar-Go Service Center of Nashville, Inc., a Tennessee corporation, that he is the person who executed this instrument on behalf of said corporation, and acknowledged to me that such corporation, executed the same. /s/ [ILLEGIBLE] ---------------------------------------- NOTARY PUBLIC (NOTARY SEAL) CONSENT OF THE SOLE STOCKHOLDER OF U-HAUL CO. OF NASHVILLE AND KAR-GO SERVICE CENTER OF NASHVILLE, INC. BOTH TENNESSEE CORPORATIONS AMERCO, a Nevada corporation, the sole shareholder of the above named corporations, acting through John M. Dodds, on authority of the Executive Management Team, the group designated by the Board of Directors of AMERCO to vote the stock of all of its subsidiaries, hereby consents to and adopts the following: RESOLVED: That this corporation, the sole shareholder of U-Haul Co. of Nashville, a Tennessee corporation & Kar-Go Service Center of Nashville, Inc., a Tennessee corporation, does hereby approve & adopt the Plan of Merger between said corporations, whereby Kar-Go Service Center of Nashville, a Tennessee Corporation, shall be absorbed into U-Haul Co. of Nashville, being the surviving corporation, all in accordance with the Plan of Merger, and be it further RESOLVED: That the Board of Directors and Officers of said merging corporations be and they hereby are, authorized and directed to all further action and to execute all documents they deem necessary or advisable to consummate the said merger and to amend any of the terms of the said Plan of Merger, and further BE IT RESOLVED: That the Secretary of each said corporation is hereby authorized to certify as to the Consent of the sole shareholder of the Plan of Merger, or within the Articles of Merger. AMERCO, a Nevada corporation By: /s/ John M. Dodds ---------------------------------- John M. Dodds TO: Mr. Donald Walker, President U-Haul Co. of Nashville Co. 772 FROM: Blanche I. Passolt Legal Department RE: Merger: Kar-Go Service Center of Nashville Inc. merged into U-Haul Co. of Nashville Dear Mr. Walker: Enclosed are two packets for the above mentioned Merger. Please follow the steps below for completion: 1. President signs Plan/Agreement/Articles of Merger. 2. Secretary signs to verify. 3. Signatures are notarized (bottom of page). 4. Unanimous Consent is signed by the Board of Directors. 5. Forward letter, Plan/Agreement/Articles of Merger along with the attached check to the Secretary of State, in the enclosed envelope. 6. Return all copies of the signed Consent to me. The Secretary of State will then correspond with me from that point on. Thanks for your help and promptness in mailing these documents. Sincerely, /s/ Blanche I. Passolt --------------------------------- Blanche I. Passolt Legal Department ARTICLES OF AMENDMENT TO THE CHARTER OF U-HAUL CO. OF NASHVILLE Pursuant to the provisions of Section 48-303 of the Tennessee General Corporation Act, the undersigned corporation adopts the following articles of amendment to its charter: FIRST: The name of the corporation is U-Haul Co. of Nashville. SECOND: The amendment adopted is ARTICLE I. The name of the corporation is U-HAUL CO. OF TENNESSEE. THIRD: The amendment was duly adopted at a meeting of the shareholders on November 19, 1990. FOURTH: If a corporation for profit, 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 FIFTH: The effective date of the amendment will be when the Secretary of State files it. DATED: November 19, 1990. U-HAUL CO. OF NASHVILLE BY: /s/ John A. Lorentz ------------------------------------- John A. Lorentz, President BY: /s/ Gary V. Klinefelter ------------------------------------- Gary V. Klinefelter, Secretary PLAN/AGREEMENT/ARTICLES OF MERGER This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 29th day of March, 1991, entered into by U-Haul Co. of Tennessee, the surviving corporation and U-Haul Co. of Knoxville and U-Haul Co. of Memphis, the absorbed Corporation, all Tennessee corporations and together referred to as the Constituent Corporations hereby witnesseth that: The respective Boards of Directors and the Sole Shareholder by resolution have determined it to be advisable that the Absorbed Corporation be merged into the Surviving Corporation under the terms and conditions hereinafter set forth is accordance with the applicable provisions of the General Corporation Laws of the State of Tennessee which laws permit such mergers. NOW THEREFORE, the parties hereto do agree as follows: I The Articles of Incorporation of the Surviving Corporation shall continue to be its Articles of Incorporation, unless altered or amended below, following the effective date of the merger. II The executed PLAN/AGREEMENT/ARTICLES OF MERGER is on file at the Surviving Corporation's principal office. The location of that office is John A. Lorentz, 2721 N. Central Avenue, Phoenix, Arizona 85004. III The provisions for handling the shares of stock of the Constituent Corporations are as follows: (1) All issued and outstanding shares of stock of the Absorbed Corporation shall be cancelled. (2) On the effective date of the merger and when the aforementioned cancellation has been effected, the outstanding shares of stock of the Surviving Corporation shall be deemed for all corporate purposes to evidence the ownership of the Surviving Corporation. IV The number of shares outstanding and the number of shares entitled to vote upon such PLAN/AGREEMENT/ARTICLES OF MERGER, and the number of shares voted for and against such PIAN/AGREEMENT/ARTICLES OF MERGER as to each corporation was as follows: NUMBER OF NUMBER OF SHARES NUMBER NUMBER COMPANY SHARES ENTITLED VOTED VOTED NAME OUTSTANDING TO VOTE FOR AGAINST - ------------------------------------------------------------------------------------------------- U-HAUL CO. OF TENNESSEE 100 100 100 -0- U-HAUL CO. OF KNOXVILLE 100 100 100 -0- U-HAUL CO. OF MEMPHIS 100 100 100 -0- V The Constituent Corporations shall take or cause to be taken all action or do or cause to be done, all things necessary, proper or advisable under the laws of the States of Tennessee, to consummate and make effective this merger, subject, however to the appropriate vote or consent to the stockholders of the Constituent Corporation in accordance with the requirements of the State of Tennessee. VI The Surviving Corporation hereby irrevocable appoints C. T. Corporation System, as its agent to accept service of process in any suit or other proceeding and to enforce against the surviving Corporation any obligation of any Constituent Domestic Corporation or enforce the rights of a dissenting shareholder of any Constituent Domestic Corporation. A copy of any such process may be mailed to John A. Lorentz, P. O. Box 21502, Phoenix, Arizona 85036. VII The Surviving Corporation shall pay all expenses of accomplishing the merger, and assumes the responsibility for all tax liabilities of the Absorbed Corporation. The Plan of Merger was approved by the Sole Shareholder of each of the Constituent corporations on the 29th day of March, 1991. VIII The effective date of the merger shall be January 1, 1991, for accounting purposes only. Surviving Corporation: U-HAUL CO. TENNESSEE, A Tennessee Corporation BY: /s/ John A. Lorentz ------------------------------------------ John A. Lorentz, President Verified: By: /s/ Gary V. Klinefelter ----------------------------------- Gary V. Klinefelter, Secretary Absorbed Corporation: U-HAUL CO. OF KNXOVILLE, A Knoxville Corporation By: /s/ John A. Lorentz ------------------------------------------- John A. Lorentz, President Verified: By: /s/ Gary V. Klinefelter ------------------------------------- Gary V. Klinefelter, Secretary Absorbed Corporation: U-HAUL CO.OF MEMPHIS a Tennessee Corporation By: /s/ John A. Lorentz ------------------------------------------- John A. Lorentz, President Verified: By: /s/ Gary V. Klinefelter ------------------------------------- Gary V. Klinefelter, Secretary STATE OF ARIZONA COUNTY OF MARICOPA On this 29th day of March, 1991, before me, the undersigned Notary Public, personally appeared John A. Lorentz, known to me to be the President of U-Haul Co. of Tennessee, a Tennessee Corporation, that he is the person who executed this instrument on behalf of said corporation, and acknowledged to me that such corporation executed the same. /s/ Blanche I. Passolt -------------------------------------- NOTARY PUBLIC (NOTARY SEAL) STATE OF ARIZONA COUNTY OF MARICOPA On this day of March, 1991 before me, the undersigned Notary Public, personally appeared John A. Lorentz known to me to be the President of U-Haul Co. of Knoxville and U-Haul Co. of Memphis, both Tennessee Corporations, that he is the person who executed this instrument on behalf of said corporation, and acknowledged to me that such corporation executed the same. /s/ Blanche I. Passolt -------------------------------------- NOTARY PUBLIC For Office Use Only STATE OF TENNESSEE APPLICATION FOR [STATE OF TENNESSEE LOGO] REGISTRATION OF DEPARTMENT OF STATE ASSUMED CORPORATE Corporate Filings NAME 312 Eighth Avenue North 6th Floor, William R. Snodgrass Tower Nashville, TN 37243 Pursuant to the provisions of Section 48-14-101(d) of the Tennessee Business Corporation Act or Section 48-54-101(d) of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application: 1. The true name of the corporation is U-Haul Co. of Tennessee . - ------------------------------------------------------------------------------- 2. The state or country of incorporation is Tennessee. 3. The corporation intends to transact business in Tennessee under an assumed corporate name. 4. The assumed corporate name the corporation proposes to use is U-Haul Co. of Knoxville. [NOTE: The assumed corporate name must meet the requirements of Section 48-14-101 of the Tennessee Business Corporation Act or Section 48-54-101 of the Tennessee Nonprofit Corporation Act.] July 21, 2000 U-Haul Co. of Tennessee - ------------------------------ ------------------------------------- Signature Date Name of Corporation Secretary /s/ Gary Klinefelter - ------------------------------ ------------------------------------- Signer's Capacity Signature Gary Klinefelter ------------------------------------- Name (typed or printed) For Office Use Only STATE OF TENNESSEE APPLICATION FOR [STATE OF TENNESSEE LOGO] REGISTRATION OF DEPARTMENT OF STATE ASSUMED CORPORATE Corporate Filings NAME 312 Eighth Avenue North 6th Floor, William R. Snodgrass Tower Nashville, TN 37243 Pursuant to the provisions of Section 48-14-101(d) of the Tennessee Business Corporation Act or Section 48-54-101(d) of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application: 1. The true name of the corporation is U-Haul Co. of Tennessee . - ------------------------------------------------------------------------------- 2. The state or country of incorporation is Tennessee. 3. The corporation intends to transact business in Tennessee under an assumed corporate name. 4. The assumed corporate name the corporation proposes to use is U-Haul Co. of Nashville. [NOTE: The assumed corporate name must meet the requirements of Section 48-14-101 of the Tennessee Business Corporation Act or Section 48-54-101 of the Tennessee Nonprofit Corporation Act.] July 21, 2000 U-Haul Co. of Tennessee - ------------------------------ ------------------------------------- Signature Date Name of Corporation Secretary /s/ Gary Klinefelter - ------------------------------ ------------------------------------- Signer's Capacity Signature Gary Klinefelter ------------------------------------- Name (typed or printed) For Office Use Only STATE OF TENNESSEE APPLICATION FOR [STATE OF TENNESSEE LOGO] REGISTRATION OF DEPARTMENT OF STATE ASSUMED CORPORATE Corporate Filings NAME 312 Eighth Avenue North 6th Floor, William R. Snodgrass Tower Nashville, TN 37243 Pursuant to the provisions of Section 48-14-101(d) of the Tennessee Business Corporation Act or Section 48-54-101(d) of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application: 1. The true name of the corporation is U-Haul Co. of Tennessee . - ------------------------------------------------------------------------------- 2. The state or country of incorporation is Tennessee. 3. The corporation intends to transact business in Tennessee under an assumed corporate name. 4. The assumed corporate name the corporation proposes to use is U-Haul Co. of Memphis. [NOTE: The assumed corporate name must meet the requirements of Section 48-14-101 of the Tennessee Business Corporation Act or Section 48-54-101 of the Tennessee Nonprofit Corporation Act.] July 21, 2000 U-Haul Co. of Tennessee - ------------------------------ ------------------------------------- Signature Date Name of Corporation Secretary /s/ Gary Klinefelter - ------------------------------ ------------------------------------- Signer's Capacity Signature Gary Klinefelter ------------------------------------- Name (typed or printed) For Office Use Only STATE OF TENNESSEE ARTICLES OF AMENDMENT [STATE OF TENNESSEE LOGO] TO THE CHARTER DEPARTMENT OF STATE (for-Profit) Corporate Filings 312 Eighth Avenue North 6th Floor, William R. Snodgrass Tower Nashville, TN 37243 CORPORATE CONTROL NUMBER (IF KNOWN) 0032410. PURSUANT TO THE PROVISIONS OF SECTION 48-20-106 OF THE TENNESSEE BUSINESS CORPORATION ACT. THE UNDERSIGNED CORPORATION ADOPTS THE FOLLOWING ARTICLES OF AMENDMENT TO ITS CHARTER: 1. PLEASE INSERT THE NAME OF THE CORPORATION AS IT APPEARS OF RECORD: U-Haul Co. of Tennessee ------------------------------------------------------------ IF CHANGING THE NAME, INSERT THE NEW NAME ON THE LINE BELOW: ------------------------------------------------------------ 2. PLEASE MARK THE BLOCK THAT APPLIES: [X] AMENDMENT IS TO BE EFFECTIVE WHEN FILED BY THE SECRETARY OF STATE. [ ] AMENDMENT IS TO BE EFFECTIVE, (MONTH, DAY, YEAR) ----------------------- (NOTE TO BE LATER THAN THE 90TH DAY AFTER THE DATE THIS DOCUMENT IS FILED IN EITHER BLOCK IS CHECKED THE AMENDMENT WILL EFFECTIVE THE TIME OF FILING. 3. PLEASE INSERT ANY CHANGES THAT APPLY: Change in Principle Office Address: 121 Moving Center Court Madison, TN 37115 (Davidson County) [NOTE: IF CHANGING THE PRINCIPAL OR REGISTERED AGENT ADDRESS, COMPLETE STREET ADDRESS INCLUDING CITY, STATE, ZIP CODE, AND COUNTY MUST BE PROVIDED.] 4. THE CORPORATION IS FOR PROFIT. 5. THE MANNER (IF NOT SET FORTH IN THE AMENDMENT) FOR IMPLEMENTATION OF ANY EXCHANGE, RECLASSIFICATION, OR CANCELLATION OF ISSUED SHARES IS AS FOLLOWS: 6. THE AMENDMENT WAS DULY ADOPTED ON January 10, 2001 (MONTH, DAY, YEAR) BY (Please mark the block that applies): [ ] THE INCORPORATORS WITHOUT SHAREHOLDER ACTION, AS SUCH WAS NOT REQUIRED. [X] THE BOARD OF DIRECTORS WITHOUT SHAREHOLDER APPROVAL AS SUCH WAS NOT REQUIRED. [ ] THE SHAREHOLDERS. Secretary /s/ Gary V. Klinefelter - ------------------------------------------ ---------------------------------- SIGNER'S CAPACITY SIGNATURE January 10, 2001 Gary V. Klinefelter - ------------------------------------------ ---------------------------------- DATE NAME OF SIGNER (TYPED OR PRINTED) CHANGE OF ADDRESS OF REGISTERED AGENT OF U-HAUL CO OF NASHVILLE To the Secretary of State of Tennessee: Pursuant to the provisions of Section 48-1201(7) of the Tennessee Code Annotated, C T CORPORATION SYSTEM, the undersigned registered agent for the above corporation, submits the following statement for the purpose of changing the address of said agent in the State of Tennessee: 1. The corporation named above was organized under the laws of TENNESSEE 2. The address of the registered agent is hereby changed to CT CORPORATION SYSTEM. 530 Gay Street. Knoxville. Tennessee 37902. Dated July 27, 1979 C T CORPORATION SYSTEM Registered Agent By: [ILLEGIBLE] -------------------------------- Assistant Vice President CORPORATION ANNUAL REPORT Please return completed form to: TENNESSEE SECRETARY OF STATE Attn: Annual Report 312 Eighth Ave. N. 6th Floor William R. Snodgrass Tower Nashville. TN. 37243 Annual Report Filing Fee Due: $20, if no changes are made in block #6 to the registered agent/office, or $40, if any changes are made in block #6 to the registered agent/office CURRENT FISCAL YEAR CLOSING MONTH 03 IF DIFFERENT. THIS REPORT IS DUE CORRECT MONTH IS ______________ ON OR BEFORE 07/01/03 (1) SECRETARY OF STATE CONTROL NUMBER 0032410 (2A) NAME AND MAILING ADDRESS OF CORPORATION (2B) STATE OR COUNTRY OF INCORPORATION TENNESSEE U-HAUL CO. OF TENNESSEE 121 MOVING CENTER CT (2C.) ADD OR CHANGE MADISON, TN 37115 MAILING ADDRESS: 2721 N. Central Ave. Phoenix, AZ 85004-1127 D 02/27/1970 FOR PROFIT (3) A PRINCIPAL ADDRESS INCLUDING CITY. STATE. ZIP CODE 121 MOVING CENTER CT. MADISON. TN 37115 B CHANGE OF PRINCIPAL ADDRESS: STREET CITY STATE ZIP CODE + 4 (4) NAME AND BUSINESS ADDRESS INCLUDING ZIP CODE OF THE PRESIDENT SECRETARY AND OTHER PRINCIPAL OFFICERS (ATTACH ADDITIONAL SHEET IF NECESSARY) TITLE NAME BUSINESS ADDRESS CITY, STATE, ZIP CODE + 4 PRESIDENT Dennis C. McQuade 10833 Kingstone Pike, TN 37922-3053 SECRETARY Gary V. Klinefelter 2721 N. Central Ave. Phoenix, AZ 85004-1127 VICE PRES. Michael Basham 3555, [ILLEGIBLE] TN 38115-4576 VICE PRES. Jon Erickson 121 Moving Center Ct., Madison, TN 37115-4620 (5) BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE) (ATTACH ADDITIONAL SHEET IF NECESSARY) [ ] SAME AS ABOVE [ ] NONE OR LISTED BELOW: NAME BUSINESS ADDRESS CITY, STATE, ZIP CODE + 4 Philip R. Ryan 7716 Stockton Way, Florence, KY 41042-8229 Ronald Frank 2727 N. Central Ave., Phoenix, AZ 85004-1155 Dennis C. McQuade 10833 Kingston Pike, Farraqut, TN 37922-3053 (6) A NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS C T CORPORATION SYSTEM B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS. 530 GAY STREET, KNOXVILLE, TN 37902 C. INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE (I). CHANGE OF REGISTERED AGENT: ________________________________________________________________________ (II). CHANGE OF REGISTERED OFFICE: ________________________________________________________________________ STREET CITY STATE ZIP CODE + 4 COUNTY TN (7) A. THIS BOX APPLIES ONLY TO NONPROFIT CORPORATIONS. OUR RECORDS REFLECT THAT YOUR NONPROFIT CORPORATION IS A PUBLIC BENEFIT OR A MUTUAL BENEFIT CORPORATION AS INDICATED: IF BLANK OR INCORRECT, PLEASE CHECK APPROPRIATE BOX: [ ] PUBLIC [ ] MUTUAL B. IF A TENNESSEE RELIGIOUS CORPORATION. PLEASE CHECK BOX IF BLANK [ ] RELIGIOUS (8) SIGNATURE /s/ Gary V. Klinefelter (9) DATE 6/18/03 (10) TYPE PRINT NAME OF SIGNER: (11) TITLE OF SIGNER Gary V. Klinefelter Secretary ** THIS REPORT MUST BE DATED AND SIGNED**