EXHIBIT 3.141
UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS & COMMERCIAL CODE
160 EAST 300 SOUTH, 2ND FLOOR, S.M. BOX 146705
(SEAL) SALT LAKE CITY, UT 84114-6705
PHONE: (801) 530-4849
TOLL FREE: (877)526-3994 UTAH RESIDENTS
FAX:(801) 530-6438
WEB SITE: HTTP://WWW.COMMERCE.UTAH.GOV
Registration Number: 619498-0142 August 15, 2003
Business Name: U-HAUL CO. OF UTAH, INC.
Registered Date: MARCH 3, 1969
CERTIFIED COPY OF
THE ARTICLES OF INCORPORATION, ARTICLES
OF AMENDMENT, AND ARTICLES OF MERGER
THE UTAH DIVISION OF CORPORATIONS AND COMMERCIAL CODE ("DIVISION") HEREBY
CERTIFIES THAT THE ATTACHED IS TRUE, CORRECT, AND COMPLETE COPY OF THE ARTICLES
OF
U-HAUL CO OF UTAH, INC.
AS APPEARS OF RECORD IN THE OFFICE OF THE DIVISION.
/s/ Kathy Berg
(SEAL)
Kathy Berg
Director
Division of Corporations and Commercial Code
Dept. of Professional Licensing Real Estate Public Utilities Securities Consumer Protection
(801)530-6628 (801)530-6747 (801)530-6651 (801)530-6600 (801)530-6601
ARTICLES OF INCORPORATION
OF
AMERCO MARKETING CO. OF UTAH, INC.
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 Utah.
ARTICLE I
The name of the corporation is AMERCO MARKETING CO. OF UTAH, INC.
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 Utah 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
Utah.
Page One of Three Pages
ARTICLE IV
The aggregate number of shares which the corporation shall have
authority to issue are Five Thousand 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 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 c/o C. T. Corporation
System, 175 South Main Street, Salt Lake City, Utah, 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:
Jerry L. Cline 2319 South Main Street
Salt Lake City, Utah
Charles Dinneen 2319 South Main Street
Salt Lake City, Utah
Patricia Cline 2319 South Main Street
Salt Lake City, Utah
ARTICLE VIII
The name and address of each incorporator is as follows:
David L. Helsten 2727 North Central Avenue
Phoenix, Arizona 85004
John A. Lorentz 2727 North Central Avenue
Phoenix, Arizona 85004
Arthur G. Seifert 2727 North Central Avenue
Phoenix, Arizona 85004
IN WITNESS WHEREOF, we have hereunto set our hand and seal this 19th
day of October, 1970.
Page Two of Three Pages
/s/ David L. Helsten
-------------------------------------------
David L. Helsten
/s/ John A. Lorentz
-------------------------------------------
John A. Lorentz
/s/ Arthur G. Seifert
-------------------------------------------
Arthur G. Seifert
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
On this 19th Day of October, 1970, before me, a Notary Public for the
State of Arizona, personally appeared David L. Helsten, John A. Lorentz and
Arthur G. Seifert, known to me to be the persons named in and who executed the
foregoing instrument, and who acknowledged that they 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 19th day of October, 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 Three of Three Pages
CONSENT TO USE OF SIMILAR NAME
To the Secretary of State
State of Utah
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 UTAH, INC.
In Witness Whereof, this corporation has caused this consent to be
executed this 21st day of October, 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
21st day of October, 1970.
/s/ Helen H. Delamater
-------------------------------------------
Notary Public
My Commission Expires Aug. 13, 1972
AMENDMENT TO THE ARTICLES OF INCORPORATION
OF
AMERCO MARKETING CO. OF UTAH, INC.
A UTAH CORPORATION
The undersigned, Larry T. Crofts and Shonya Heusser, do hereby certify
that they are respectively the duly elected and acting President and Secretary
of AMERCO MARKETING CO. OF UTAH, INC., a Utah corporation and further declare
and certify as follows:
1. The name of the corporation is AMERCO MARKETING CO. OF UTAH,
INC.
2. The amendment adopted by the Board of Directors and approved
by a unanimous vote of the stockholders is as follows:
RESOLVED: That Article I of the Articles of Incorporation of
this corporation be amended as follows:
ARTICLE I
The name of the corporation shall be U-HAUL CO. OF UTAH, INC.
3. The date of the adoption of the amendment by the shareholders
was February 21, 1973.
4. The number of shares outstanding and entitled to vote thereon
is 500.
5. The number of shares voting for the amendment was 500 and the
number of shares voting against the amendment was none.
IN WITNESS WHEREOF, we have hereunto set our hands as officers of said
corporation this 8th day of March, 1973.
/s/ Larry T. Crofts
-------------------------------------------
Larry T. Crofts President
/s/ Shonya Heusser
-------------------------------------------
Shonya Heusser Secretary
/s/ [ILLEGIBLE]
My Commission Expires Nov. [ILLEGIBLE]
Page One of Two Pages
STATE OF UTAH )
) ss.
COUNTY OF SALT LAKE )
On this the 8th day of March, 1973, before me, the undersigned, a
Notary Public in and for said county and state, personally appeared Larry T.
Crofts and Shonya Heusser, known to me to be the persons named in and who
executed the foregoing Articles of Amendment, and acknowledged to me that they
executed the same freely and voluntarily for the uses and purposes therein
expressed and that the matters therein contained are true of their own
knowledge.
/s/ [ILLEGIBLE]
-------------------------------------------
Notary Public
Salt Lake County
My Commission Expires Nov. [ILLEGIBLE]
(Notarial Seal)
/s/ [ILLEGIBLE]
My Commission Expires Nov. [ILLEGIBLE]
Page Two of Two Pages
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 Utah.
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 UTAH, INC.
3. The name the corporation shall adopt by amending its Articles
of Incorporation is: U-HAUL. CO. OF UTAH, INC.
In Witness Whereof, this corporation has caused this consent to be
executed this 28th day of February, 1973.
U-HAUL CO., a Utah corporation
By: /s/ Arthur G. Seifert
------------------------------------------
Arthur G. Seifert, Assistant Secretary
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
Before me, a Notary Public, personally appeared Arthur G. Seifert,
known to me to be the person who executed the foregoing instrument, and
acknowledged that he executed the same for the purpose therein contained and
that the statements therein contained are truly set forth.
In Witness Whereof, I have hereunto set my hand and official seal this
28th day of February, 1973.
(SEAL)
/s/ Helen H. Delamater
------------------------------------------
Notary Public - State of Arizona
My commission expires August 13, 1976
document Index - 616498-0142
Class - Amendments
License Number
616498-0142
Date
3/19/1973
Time Stamp
2003-07-21-09.24.22.000001
PLAN/AGREEMENT/ARTICLES OF MERGER
This PlAN/AGREEMENT/ARTICLES OF MERGER dated this 9th day of August,
1989, entered into by U-Haul Co. of Utah, Inc., a Utah corporation, the
surviving corporation and Salt Lake Rental Equipment Repair Shop, Inc., a Utah
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 Utah 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, 50 West Broadway, Salt Lake City, Utah 84101.
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 UTAH, INC. 500 500 500 -0-
SALT LAKE RENTAL
EQUIPMENT REPAIR 3,200 3,200 3,200 -0-
SHOP, INC.
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 Utah, 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
Utah.
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
UTAH, INC., a Utah
Corporation
By: /s/ Clive L. Haws
----------------------------
Clive L. Haws, President
Verified
By: /s/ Shonya Heusser
-----------------------------
Shonya Heusser, Secretary
Absorbed Corporation: SALT LAKE RENTAL
EQUIPMENT REPAIR,
SHOP, INC., a Utah
Corporation
By: /s/ Clive L. Haws
-------------------------
Clive L. Haws, President
Verified
By: /s/ Shonya Heusser
-----------------------------
Shonya Heusser, Secretary
STATE OF UTAH
COUNTY OF SALT LAKE
On this 16th day of August, 1989, before me, the undersigned Notary
Public, personally appeared Clive L. Haws, known to me to be the President of
u-Haul Co. of Utah, Inc., a Utah 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/ Shonya Heusser, Salt Lake County
------------------------------------
NOTARY PUBLIC
(NOTARY SEAL) ex. 10.30.91
STATE OF UTAH
COUNTY OF SALT LAKE
On this 16th day of August, 1989, before me, the undersigned Notary
Public, personally appeared Clive L. Haws known to me to be the President of
Salt Lake Rental Equipment Repair Shop, Inc., a Texas 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/ Shonya Heusser, Salt Lake County
------------------------------------
NOTARY PUBLIC
(NOTARY SEAL) ex. 10.30.91
CONSENT OF THE SOLE STOCKHOLDER
OF
U-HAUL CO. OF UTAH, INC.
AND
SALT LAKE RENTAL EQUIPMENT REPAIR SHOP, INC.
BOTH UTAH 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
Utah, Inc., a Utah corporation & Salt Lake Rental Equipment Repair
Shop, Inc., a Utah corporation, does hereby approve & adopt the Plan of
Merger between said corporations, whereby Salt Lake Rental Equipment
Repair Shop, Inc., a Utah Corporation, shall be absorbed into U-Haul
Co. of Utah, Inc., 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