EXHIBIT 3.139
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF DAL-WORTH
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 Texas.
ARTICLE I
The name of the corporation is U-HAUL CO. OF DAL-WORTH.
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 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 Texas 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 Texas.
ARTICLE IV
The aggregate number of shares which the corporation shall have
authority to issue are five thousand (5,000) shares of common stock with a par
value of Ten ($10.00) 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 three pages
of at least One Thousand ($1,000.00) Dollars has been received for the issuance
of shares.
ARTICLE VI
The address of its registered office shall be Republic National Bank
Building, c/o C. T. Corporation System, Dallas, Texas 75201, and the name of the
resident agent at said address is C. T. Corporation System.
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:
Robert C. Minyard 920 Meyers Road
Grand Prairie, Texas 75050
Bryant McMillian 920 Meyers Road
Grand Prairie, Texas 75050
C. M. Wigand 920 Meyers Road
Grand Prairie, Texas 75050
ARTICLE VIII
The name and address of each incorporator, all of whom are over 21
years of age and citizens of the State of Texas, is as follows:
James M. Oakley 920 Meyers Road
Grand Prairie, Texas 75050
Robert Vaughn 920 Meyers Road
Grand Prairie, Texas 75050
George E. Cox 920 Meyers Road
Grand Prairie, Texas 75050
IN WITNESS WHEREOF, We have hereunto set our hand and seal this 27 day
of February, 1970.
/s/ James M. Oakley
------------------------------------------
James M. Oakley
/s/ Robert Vaughn
-------------------------------------------
Robert Vaughn
/s/ George E. Cox
-------------------------------------------
George E. Cox
Page two of three pages
STATE OF TEXAS )
)ss:
COUNTY OF DALLAS )
I, the undersigned Notary Public, do hereby certify that personally
appeared before me, James M. Oakley, Robert Vaughn, and George E. Cox, and after
being duly sworn, severally declared that they are the persons named in and who
signed the foregoing document as incorporators, and that the statements
contained therein are true.
GIVEN under my hand and seal of office this 27 day of February, 1970.
/s/ [ILLEGIBLE]
-------------------------------------------
Notary Public
Page three of three pages
CONSENT TO USE OF SIMILAR NAME
To the Secretary of State
State of Texas
The undersigned corporation hereby consents to the use of a similar
name:
1. The name of the consenting corporation is U-HAUL CO., a corporation
organized and existing under the laws of the State of Texas
2. The name of the corporation to which this consent is given and which is
about to be organized under the laws of this State is:
U-HAUL CO. OF DAL-WORTH
IN WITNESS WHEREOF, this corporation has caused this consent to be
executed this 26th day of January, 1970.
U-HAUL CO.
By: /s/ James M. Oakley
---------------------------------------
President
ATTEST:
/s/ Winnie D. Oakley
- -------------------------------------
Secretary
STATE OF TEXAS )
) ss.
COUNTY OF DALLAS )
Before me, a Notary Public, personally appeared James M. Oakley and
Winnie D. Oakley known to me to be the person who executed the foregoing
instrument, and acknowledged that he executed the same for the purpose therein
contained and that the statements therein contained are truly set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal this
26th day of January, 1970.
/s/ Robert Vaughn
-------------------------------------------
Notary Public
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF DAL-WORTH
STATE OF TEXAS )
)ss.
COUNTY OF DALLAS )
Robert C. Minyard and Edns S. Minyard 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 DAL-WORTH.
2. That at a meeting of the Board of Directors of said
corporation, duly held at Grand Prairie, Texas 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 DAL-WORTH."
3. That the shareholders have adopted said amendment by
resolution at a meeting held at Grand Prairie, Texas 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/ Robert C. Minyard
-------------------------------------------
President
(CORPORATE SEAL)
/s/ Edns S. Minyard
-------------------------------------------
Secretary
Page One of Two Pages
STATE OF TEXAS )
) ss.
COUNTY OF DALLAS )
Robert C. Minyard and Edns S. Minyard, being sworn severally, each for
himself, on his oath deposes and says that he is the person who executed the
foregoing instrument; that he has read the same and knows the contents thereof;
that the matters stated therein are true to his knowledge, except such matters
as are stated to be upon information and belief and as to those matters he
believes them to be true.
/s/ Robert C. Minyard
-------------------------------------------
President
/s/ Edns S. Minyard
-------------------------------------------
Secretary
Severally sworn to and subscribed before me this 19 day of October,
1970.
/s/ Robert Vaughn
-------------------------------------------
Notary Public in and for the County of Dallas, State of Texas
(NOTARIAL SEAL)
Page Two of Two Pages
CONSENT TO USE OF SIMILAR NAME
To The Secretary of State
State of Texas
The undersigned corporation hereby consents to the use of a similar
name:
1. The name of the consenting corporation is AMERCO, a corporation
organized and existing under the laws of the State of Arizona.
2. The name of the corporation to which this consent is given and which is
about to be organized under the laws of this State is: AMERCO MARKETING
CO. OF DAL-WORTH
In Witness Whereof, this corporation has caused this consent to be
executed this 12 day of August, 1970.
AMERCO, an Arizona corporation
By: /s/ L. S. Shoen
---------------------------------------
L. S. Shoen - President
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
Before me, a Notary Public, personally appeared L. S. Shoen known to me
to be the person who executed the foregoing instrument, and acknowledged that he
executed the same for the purpose therein contained and that the statements
therein contained are truly set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal this
12th day of August, 1970.
/s/ Helen H. Delamater
-------------------------------------------
Notary Public
My Commission Expires Aug. 13, 1972
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
AMERCO MARKETING CO. OF DAL-WORTH
STATE OF ARIZONA )
) SS.
COUNTY OF MARICOPA )
David L. Helsten and John A. Lorentz being first duly sworn upon their
oath depose and say:
1. That they are the Vice-President and Assistant Secretary respectively
of AMERCO MARKETING CO. OF DAL-WORTH.
2. That at a meeting of the Board of Directors of said corporation, duly
held at Grand Prairie, Texas on January 11, 1971, 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 DALLAS."
3. That the shareholders have adopted said amendment by resolution at a
meeting held at Grand Prairie, Texas, on January 11, 1971, 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, and the number of shares
outstanding is 500.
/s/ David L. Helsten
-------------------------------------------
Vice-President, David L. Helsten
/s/ John A. Lorentz
-------------------------------------------
Assistant Secretary, John A. Lorentz
(CORPORATE SEAL)
Page One of Two Pages
STATE OF ARIZONA )
) SS.
COUNTY OF MARICOPA )
David L. Helsten and John A. Lorentz, being sworn severally, each for
himself, on his oath deposes and says that he is the person who executed the
foregoing instrument; that he has read the same and knows the contents thereof;
that the matters stated therein are true to his knowledge, except such matters
as are stated to be upon information and belief and as to those matters he
believes them to be true.
/s/ David L. Helsten
-------------------------------------------
Vice-President, David L. Helsten
/s/ John A. Lorentz
-------------------------------------------
Assistant Secretary, John A. Lorentz
Severally sworn to and subscribed before me this 18th day of January,
1971.
/s/ Helen H. Delamater
-------------------------------------------
Notary Public
My Commission Expires Aug. 13, 1972
In and for the County of Maricopa, State of Arizona
(NOTARIAL SEAL)
Page Two of Two Pages
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
AMERCO MARKETING CO. OF DALLAS
STATE OF TEXAS )
)ss.
COUNTY OF DALLAS )
Bryant L. McMillan and Jo Ann McMillan being first duly sworn upon
their oath depose and say:
1. That they are the President and the Secretary respectively of
AMERCO MARKETING CO. OF DALLAS.
2. That at a meeting of the Board of Directors of said
corporation, duly held at Grand Prairie, Texas on February 21,
1973, 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 U-HAUL CO. OF
DALLAS."
3. That the shareholders have adopted said amendment by
resolution at a meeting held at Grand Prairie, Texas on
February 21, 1973. 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, and the number of shares outstanding is 500.
/s/ Bryant L. McMillan
-------------------------------------------
President
(CORPORATE SEAL)
/s/ Jo Ann McMillan
-------------------------------------------
Secretary
Page 1 of Two Pages
STATE OF TEXAS )
) ss.
COUNTY OF DALLAS )
Bryant L. McMillan, and Jo Ann McMillan, being sworn severally, each
for himself, on his oath deposes and says that he is the person who executed the
foregoing instrument; that he has read the same and knows the contents thereof;
that the matters stated therein are true to his knowledge, except such matters
as are stated to be upon information and belief and as to those matters he
believes them to be true.
/s/ Bryant L. McMillan
-------------------------------------------
President
/s/ Jo Ann McMillan
-------------------------------------------
Secretary
Severally sworn to and subscribed before me this 13 day of March, 1973.
/s/ [ILLEGIBLE]
-------------------------------------------
Notary Public in and for the County of Dallas, State of Texas
(NOTARIAL SEAL)
Page 2 of Two Pages
ARTICLES OF MERGER
OF
U-HAUL CO. OF NORTHEAST TEXAS
INTO
U-HAUL CO. OF DALLAS
UNDER ARTICLE 5-04 Of THE TEXAS BUSINESS CORPORATION ACT
I
The Plan of Merger which is attached hereto and by reference
incorporated herein was approved by the Board of Directors and the sole
shareholder of each of the Constituent Corporations in accordance with the laws
of the State of Texas.
II
The number of shares outstanding, the number of shares entitled to vote
upon such Plan of Merger, and the number of shares voted for and against such
Plan as to each of the Constituent Corporations are as follows:
(1) U-Haul Co. of Northeast Texas:
Number of Shares Number of Shares Number Number
Outstanding Entitled to Vote Voted for Voted Against
- ---------------- ---------------- --------- -------------
#500 #500 #500 NONE
(2) U-Haul Co. of Dallas:
Number of Shares Number of Shares Number Number
Outstanding Entitled to Vote Voted for Voted Against
- ---------------- ---------------- --------- -------------
#500 #500 #500 NONE
Executed this 14th day of January, 1975.
SURVIVOR: U-Haul Co. of Dallas, a Texas
corporation
By /s/ [ILLEGIBLE]
------------------------------
President
(CORPORATE SEAL)
By /s/ [ILLEGIBLE]
------------------------------
Secretary
ABSORBED: U-Haul Co. of Northeast Texas, a
Texas corporation
By /s/ [ILLEGIBLE]
------------------------------
President
(CORPORATE SEAL)
By /s/ [ILLEGIBLE]
------------------------------
Secretary
PLAN OF MERGER
This Plan of Merger dated this 14th day of January, 1976, entered into
by U-Haul Co. of Northeast Texas, Absorbed Corporation, and U-Haul Co. of
Dallas, hereinafter designated Surviving Corporation, both Texas corporations
and together referred to as Constituent Corporations, hereby WITNESSETH THAT:
I
The provisions for handling the shares of stock of the Constituent
Corporations are as follows:
1. All issued and outstanding shares of stock of Absorbed
Corporation shall be cancelled.
2. On the effective date of the merger and when the
aforementioned cancellation has been effected, the outstanding stock of the
Surviving Corporation shall be deemed for all corporate purposes to evidence the
ownership of the Constituent Corporations.
II
Article I of the Articles of Incorporation of U-Haul Co. of Dallas, the
Surviving Corporation, is hereby amended to read as follows:
"ARTICLE I
The name of the corporation shall be U-Haul Co. of Dallas-Fort
Worth."
III
All the property, real and personal, causes of action and every other
asset of each of the Constituent Corporations shall vest in the Surviving
Corporation without further act or deed; and the Absorbed Corporation hereby
specifically assigns to the Surviving Corporation all right, title and interest
in any and all U-Haul Dealership Contracts.
IV
The Surviving Corporation shall assume and be liable for all the
liabilities, obligations and penalties of each of the Constituent Corporations.
No liability or obligation due or to become due, claim or demand for any cause
existing against any such corporation, officer or director thereof, shall be
released or impaired by such merger. No action or proceeding, whether civil or
criminal, then pending by or against any Constituent Corporation, officer or
director thereof, shall
abate or be discontinued by such merger, but may be enforced, prosecuted,
settled or compromised as if such merger had not occurred, or such Surviving
Corporation may be substituted in such action or special proceeding in place of
any Constituent Corporation.
If the 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 the Surviving Corporation the title to any property or
rights of the Absorbed Corporation, or to otherwise carry out the provisions
hereof, the proper officers and directors of the 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 the Surviving Corporation and otherwise to carry out the provisions
hereof.
Each of 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 Texas to consummate and make effective the merger subject, however, to
the consent of their sole shareholder, and the 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 respective Boards of Directors and sole shareholder, hereby
execute this Plan of Merger this 14th day of January 1976.
SURVIVOR: U-Haul Co. of Dallas, a Texas
corporation
By /s/ [ILLEGIBLE]
------------------------------
President
(CORPORATE SEAL)
By /s/ [ILLEGIBLE]
------------------------------
Secretary
ABSORBED: U-Haul Co. of Northeast Texas, a
Texas corporation
By /s/ [ILLEGIBLE]
------------------------------
President
(CORPORATE SEAL)
By /s/ [ILLEGIBLE]
------------------------------
Secretary
CONSENT TO USE OF SIMILAR NAME
The undersigned corporation hereby consents to the use of a similar
name:
1. The name of the consenting corporation is U-HAUL CO., a
corporation organized and existing under the laws of the State
of Texas.
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 DALLAS
3. The name the corporation shall adopt by amending its Articles
of Incorporation is: U-HAUL CO. OF DALLAS
In Witness Whereof, this corporation has caused this consent to be
executed this 18th day of December, 1972.
U-HAUL CO., a(an) Texas corporation
By: /s/ Helen H. Delamater
----------------------------------------
Assistant Secretary
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
Before me, a Notary Public, personally appeared Helen H. Delamater,
known to me to be the person who executed the foregoing instrument, and
acknowledged that he executed the same for the purpose therein contained and
that the statements therein contained are truly set forth.
In Witness Whereof, I have hereunto set my hand and official seal this
18th day of December, 1972.
(SEAL)
/s/ [ILLEGIBLE]
-------------------------------------------
Notary Public - State of Arizona
My Commission Expires June 23, 1976
STATE OF TEXAS )
) ss.
COUNTY OF DALLAS )
[ILLEGIBLE] and [ILLEGIBLE] being sworn severally, each for himself, on
their oath depose and say that they are the persons who executed the foregoing
instrument on behalf of U-Haul Co. of Northeast Texas by authority of its Board
of Directors and its sole shareholder, that they have read the same and know the
contents thereof; that the matters stated therein are true to their knowledge,
except such matters as are stated to be upon information and belief and as to
those matters they believe them to be true.
/s/ [ILLEGIBLE]
-------------------------------------------
President
/s/ [ILLEGIBLE]
-------------------------------------------
Secretary
Severally sworn to and subscribed before me this 14 day of [ILLEGIBLE],
1976.
/s/ [ILLEGIBLE]
-------------------------------------------
Notary Public in and for the County of Dallas, State of Texas.
(NOTARIAL SEAL)
STATE OF TEXAS )
) ss.
COUNTY OF DALLAS )
[ILLEGIBLE] and [ILLEGIBLE] being sworn severally, each for himself, on
their oath depose and say that they are the persons who executed the foregoing
instrument on behalf of U-Haul Co. of Dallas by authority of its Board of
Directors and its sole shareholder, that they have read the same and know the
contents thereof; that the matters stated therein are true to their knowledge,
except such matters as are stated to be upon information and belief and as to
those matters they believe them to be true.
/s/ [ILLEGIBLE]
-------------------------------------------
President
/s/ [ILLEGIBLE]
-------------------------------------------
Secretary
Severally sworn to and subscribed before me this 14 day of [ILLEGIBLE],
1976.
/s/ [ILLEGIBLE]
-------------------------------------------
Notary Public in and for the County of Dallas, State of Texas.
(NOTARIAL SEAL)
STATE OF TEXAS )
) ss.
COUNTY OF DALLAS )
[ILLEGIBLE] and [ILLEGIBLE] being sworn severally, each for himself, on
their oath depose and says that they are the persons who executed the foregoing
instrument on behalf of the U-Haul Co. of Northeast Texas by authority of its
Board of Directors and its sole shareholder, that they have read the same and
know the contents thereof; that the matters stated therein are true to their
knowledge, except such matters as are stated to be upon information and belief
and as to those matters they believe them to be true.
/s/ [ILLEGIBLE]
-------------------------------------------
President
/s/ [ILLEGIBLE]
-------------------------------------------
Secretary
Severally sworn to and subscribed before me this 14 day of [ILLEGIBLE],
1976.
/s/ [ILLEGIBLE]
-------------------------------------------
Notary Public in and for the County of Dallas, State of Texas.
(NOTARIAL SEAL)
STATE OF TEXAS )
) ss.
COUNTY OF DALLAS )
[ILLEGIBLE] and [ILLEGIBLE] being sworn severally, each for himself, on
their oath deposes and says that they are the persons who executed the foregoing
instrument on behalf of the U-Haul Co. of Dallas, by authority of its Board of
Directors and its sole shareholder, that they have read the same and know the
contents thereof; that the matters stated therein are true to their knowledge,
except such matters as are stated to be upon information and belief and as to
those matters they believe them to be true.
/s/ [ILLEGIBLE]
-------------------------------------------
President
/s/ [ILLEGIBLE]
-------------------------------------------
Secretary
Severally sworn to and subscribed before me this 14 day of [ILLEGIBLE],
1976.
/s/ [ILLEGIBLE]
-------------------------------------------
Notary Public in and for the County of Dallas, State of Texas.
(NOTARIAL SEAL)
ARTICLES OF AMENDMENT
OF THE
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF DALLAS-FORT WORTH
A TEXAS CORPORATION
Pursuant to the provisions of the Texas Business Corporation Act, the
undersigned corporation executes the following Articles of the Amendment to the
Articles of Incorporation:
1. The name of the corporation is U-Haul Co. of Dallas-Fort
Worth.
2. Article I of the Articles of Incorporation of U-Haul Co. of
Dallas-Fort Worth, a Texas corporation shall be amended as follows:
ARTICLE I
The name of the corporation is:
U-HAUL CO. OF TEXAS.
3. The proposed amendment was adopted by written consent of the
shareholder on the 28th day of December, 1990.
4. The total number of shares issued and outstanding and entitled
to vote was 500. The number of shares which voted affirmatively for the
adoption of said resolution was 500. The number of shares voted against
such amendment was none.
DATED: December 28, 1990.
U-HAUL CO. OF DALLAS-FORT WORTH
BY: /s/ John A. Lorentz
---------------------------------------
John A. Lorentz, President
BY: /s/ Gary V. Klinefelter
---------------------------------------
Gary V. Klinefelter, Secretary
STATE OF ARIZONA
COUNTY OF MARICOPA
John A. Lorentz, being duly sworn, on his oath deposes and says that he
is the person who executed the foregoing instrument as President; and he was
read the same and knows the contents thereof; that the matters stated therein
are true to his knowledge, except such matters as are stated to be upon
information and belief and as to those matters he believes them to be true.
/s/ John A. Lorentz
-------------------------------------------
John A. Lorentz, President
Sworn to and subscribed before me this 28th day of December, 1990.
/s/ Blanche I. Passolt
-------------------------------------------
NOTARY PUBLIC
Notary Public in and for the County of Maricopa, State of Arizona.
(NOTARIAL SEAL)