EXHIBIT 3.147
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF WEST VIRGINIA
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 West Virginia.
ARTICLE I
The name of the corporation is U-HAUL CO. OF WEST VIRGINIA.
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 West Virginia upon corporations, and to engage in any lawful activity
within the purposes for which corporations may be organized under the West
Virginia General Corporation Law.
ARTICLE IV
The aggregate number of shares which the corporation shall have
authority to issue are two thousand five hundred (2,500) shares of common stock
with a par value of Ten ($10.00) Dollars each, or a total capitalization of
Twenty Five Thousand ($25,000.00) 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 principal office shall be P.O. Box 38, City of
Buffalo, State of West Virginia 25033.
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:
Bennie Joe Brown P.O. Box 38
Buffalo, West Virginia 25033
Joe Brown P.O. Box 38
Buffalo, West Virginia 25033
Max Brown P.O. Box 38
Buffalo, West Virginia 25033
ARTICLE VIII
The name and address of each incorporator and the number of shares
subscribed to by each is as follows:
Richard Rink 2727 North Central Avenue 90 Shares
Phoenix, Arizona 85004
David L. Helsten 2727 North Central Avenue 5 Shares
Phoenix, Arizona 85004
Arthur G. Seifert 2727 North Central Avenue 5 Shares
Phoenix, Arizona 85004
IN WITNESS WHEREOF, we have hereunto set our hand and seal this 27th
day of February, 1970.
Chapter 31, Article 1, Section 6, Code, 1931, as
amended. /s/ Richard Rink
------------------------
Effective June 10, 1967. Richard Rink
AGREEMENT OF INCORPORATION and/or
AMENDMENT prepared by:
Name: David L. Helsten /s/ David L. Helsten
Address: 2727 N. Central Avenue ------------------------
Phoenix, Arizona 85004 David L. Helsten
/s/ Arthur G. Seifert
------------------------
Arthur G. Seifert
Page two of three pages
STATE OF ARIZONA )
) ss:
COUNTY OF MARICOPA )
On this 27th Day of February, 1970, before me, a Notary Public for the
State of Arizona, personally appeared Richard Rink, David L. Helsten 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 27th 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 three of three pages
CONSENT TO USE OF SIMILAR NAME
To the Secretary of State
State of West Virginia
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 Virginia., and
qualified in West Virginia.
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 WEST VIRGINIA
IN WITNESS WHEREOF, this corporation has caused this consent to be
executed this 27 day of January, 1970.
U-HAUL CO.
By: /s/ [ILLEGIBLE]
-----------------------------
President
ATTEST:
/s/ [ILLEGIBLE]
- --------------------------
Secretary
STATE OF Virginia )
) ss.
CITY OF Norfolk )
Before me, a Notary Public, personally appeared J. Lyle Campbell 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 [ILLEGIBLE] my hand and official
seal this 27 day of January, l970.
/s/ [ILLEGIBLE]
----------------------------
Notary Public
My Commission Expires May [ILLEGIBLE]
Chapter 31, Article 1, Section 6, Code, 1931, as amended.
Effective June 10, 1987.
[ILLEGIBLE] OF INCORPORATION and/or AMENDMENT prepared by:
(Name and Address)
__________________________________________________
__________________________________________________
__________________________________________________
No.6
March 23, 1970
[ILLEGIBLE]
AGREEMENT
OF INCORPORATION OF
U-Haul Co. of West
Virginia
Principal Office
STOCK ________________ NON-STOCK
CORPORATION ________________ CORPORATION
Issued to_______________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
Recorded [ILLEGIBLE] 33 Page____________________________________________________
________________________________________________________________________________
STATE OF WEST VIRGINIA
[LOGO]
CERTIFICATE
I, JOHN B. BORHETELLER, IV SECRETARY OF STATE OF THE STATE OF WEST
VIRGINIA, HEREBY CERTIFY THAT
BENNIE JOE BROWN, President of
U-HAUL CO. OF WEST VIRGINIA,
a corporation created and organized under the laws of the State of West
Virginia, has certified to me under his signature and the corporate seal of said
corporation, that, at a meeting of the stockholders of said corporation,
regularly held in accordance with the requirements of the law of said State, in
Buffalo, West Virginia, on the 12th day of August, 1970, at which meeting all of
the issued and outstanding voting stock of said corporation being represented by
the holders thereof, in person, by bodies corporate or by proxy, and voting for
the following resolution, the same was duly and regularly adopted and passed
to-wit:
"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 WEST
VIRGINIA."
WHEREFORE, I do declare said Change of Name to be authorized by law,
and that said corporation shall hereafter be known by the name of AMERCO
MARKETING CO. OF WEST VIRGINIA.
GIVEN UNDER MY HAND AND THE GREAT SEAL OF THE SAID
STATE, AT THE CITY OF CHARLESTON, THIS THIRD DAY OF
DECEMBER 1970.
[ILLEGIBLE]
--------------------------------
Secreatry of State
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF WEST VIRGINIA
STATE OF WEST VIRGINIA )
) ss.
COUNTY OF PUTNAM )
Bennie Joe Brown and Vina Brown being first duly sworn upon their oath
depose and say:
1. That they are the President and the secreatry respectively of
U-HAUL CO. OF WEST VIRGINIA.
2. That at a Meeting of the Board of Directors of said corporation,
duly held at Buffalo, West Virginia on August 12, 1970, the
following resolution was adopted:
"RESOLVED: That Ariticle I of the Articles of Incorporation be
amended to reed as follows:
The name of this corporation is AMERCO MARKETING CO. OF WEST
VIRGINIA."
3. That the shareholders Have adopted said amendment by resolution at
a meeting held at Buffalo, West, Virginia 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.
5. All of the outstanding stock of this corporation is being held by
U-HAUL CO., a Virginia corporation, who has, in adoption of the
resolution authorizing this amendment waived the notice of meeting
of shareholders.
/s/ Bennie Joe Brown
-----------------------------
President
(CORPORATE SEAL)
/s/ Vina Brown
-----------------------------
Secretary
Page One of Two Pages
STATE OF WEST VIRGINIA )
) ss.
COUNTY OF PUTNAM )
Bennie Joe Brown and Vina Brown, 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/ Bennie Joe Brown
-----------------------------
President
/s/ Vina Brown
-----------------------------
Secretary
Severally sworn to and subscribed before me this 9th day of October,
1970.
[ILLEGIBLE]
-----------------------------
Notary Public in and for the County of Putnam, State of W.U.
(NOTARIAL SEAL)
Page Two of Two Pages
CONSENT TO USE OF SIMILAR NAME
To the Secretary of State
State of West Virginia
The undersigned corporation hereby consents to the use of a Similar
name.
1. The name of the consentlog 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 WEST VIRGINIA
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 I. 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
[ILLIGIBLE] day of August,1910.
[ILLEGIBLE]
-----------------------------
Notary Public
My Commission Expires Aug. 13, 1972
STATE OF WEST VIRGINIA
CERTIFICATE
I. EDGAR P. HEISKELL III, SECRETARY OF STATE OF THE STATE OF WEST
VIRGINIA, HEREBY CERTIFY THAT
[ILLEGIBLE] President of
AMERCO MARKETING CO. OF WEST VIRGINIA, A corporation
created and organized under the laws of the State of West Virginia, has
certified to me under his Signature and the corporate Seal of Said
corporation,that, at a meeting of the stockholders of said corporation,
regularly held in accordance with the requirements of the law of said State, in
Nitro, West Virginia , on the 22nd day of February, 1973, at which meetings
two-thirds of the issued and outstanding voting stock of such corporation being
represented by the holders thereof, in person, by bodies corporate or by proxy,
and voting for the following resolution, the same was duly and regularly adopted
and passed, to-wit:
"RESOLVED: Article I, the name of the corporation has been changed
from A: AMERCO MARKETING CO. OF WEST VIRGINIA, to B: U-HAUL CO. OF WEST
VIRGINIA.
WHEREFORE, I do declare said Change of Name has set forth in the
foregoing resolution is authorized by law, and that said corporation shall
hereafter be known by the name of U-HAUL CO. OF WEST VIRGINIA.
Given under my hand and the Great Seal of the said
(G.S.) State, at the City of Charleston, this TWENTY-EIGHT
day of March, 1973.
EDGAR F. HEISKELI. III,
Secretary of State
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 in U-HAUL. CO., a
corporation organized and existing under the laws of the State
of Virginia.
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 West Virginia
3. The name the corporation shall adopt by amending its Articles
of Incorporation is:
U-Haul Co. of West Virginia
In Witness Whereof, this corporation has caused this consent to be
executed this 5th day of March, 1973.
U-HAUL, CO., a(an) Virginia corporation
By: /s/ Arthur G. Seifert
-----------------------------
Assistant Secretary
Arthur G. Seifert
STATE OF ARIZONA )
) ss.
COUNTY OF ARIZONA )
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
4 day of March, 1973.
(SEAL) [ILLEGIBLE]
------------------------------
Notary Public-State of Arizona
My Commission Expires August 13, 1976
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 Virginia.
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 West Virgina
3. The name the corporation shall adopt by amending its Articles
of Incorporation is:
U-HAUL CO. of West Virginia
In Witness Whereof, this corporation has caused this consent to be
executed this 5th day of March, 1973.
U-HAUL CO., a(an) Virginia corporation
By: /s/ Arthur G. Seifert
-----------------------------------
Assistant Secretary
Arthur G. Seifert
STATE OF ARIZONA )
) ss.
COUNTY OF MARIZONA )
p
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 5 day of March, 1973.
(SEAL) [ILLEGIBLE]
---------------------------------------
Notary Public State of Arizona
[ILLEGIBLE]
CERTIFICATE OF AMENDMENT
OF
THE ARTICLES OF INCORPORATION
OF
AMERCO MARKETING CO. OF WEST VIRGINIA
I, Bennie, Joe Brown, President of AMERCO MARKETING CO. OF WEST
VIRGINIA COMPANY, a corporation created and organized under the laws of the
State of West Virginia, do hereby certify to the Secretary of State of West
Virginia, that, at a meeting of the stockholders of said corporation regularly
held in accordance with the requirements of the law of said State, at the office
of said corporation, in Nitro, West Virginia, on the 22nd day of February, 1973,
at which meeting two-thirds of the issued and outstanding voting stock of such
corporation being represented by the holders thereof, in person, by bodies
corporate or by proxy, and voting for the following resolution, the same was
duly and regularly adopted and passed, to-wit:
"RESOLVED: Article I, the name of the corporation has been
changed from A: AMERCO MARKETING CO. OF WEST VIRGINIA, to B:
U-HAUL CO. OF WEST VIRGINIA."
Given under my hand and the seal of
said corporation, this 12th day of
March, 1973
(CORPORATE SEAL)
(Signed) /s/ Bennie Joe Brown
---------------------------------------
Bennie Joe Brown - President
of AMERCO MARKETING CO. OF WEST VIRGINIA
[ILLEGIBLE]
Name: __________________________________
Address: _______________________________
STATE OF WEST VIRGINIA
[LOGO]
CERTIFICATE
I, KEN HECHLER, SECRETARY OF STATE OF THE
STATE OF WEST VIRGINIA HEREBY CERTIFY THAT
the following and attached is a true and exact copy of the articles of merger of
U-Haul Co. of West Virginia and Movers World of West Virginia, Inc., both being
qualified West Virginia corporations.
Therefore, I hereby issue this certificate of merger, merging Movers World of
West Virginia, Inc. with and into U-Haul Co. of West Virginia, the survivor.
(SEAL) GIVEN UNDER MY HAND AND THE GREAT SEAL OF
THE STATE OF WEST VIRGINIA, ON THIS eighth
DAY OF August 1989
/s/ Ken Hechler
-----------------------------
Secretary of State
FILED
AUG - 8, 1989
IN THE OFFICE OF
SECRETARY OF STATE
WEST VIRGINA
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this llth day of July,
1989, entered into by U-Haul Co. of West Virginia, the surviving corporation and
Movers World of West Virginia, Inc., the Absorbed Corporation, both corporations
of the State of West Virginia 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 West Virginia, 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 6114
[ILLEGIBLE] Ave., S.W., St. Albans, WV 25177.
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 of 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
- ---------------------------------------------------------------------------------------
Movers world of West Virginia, Inc. 100 100 100 0
U-Haul Co. of West Virginia 500 500 500 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 California, 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 West
Virginia.
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 WEST VIRGINIA
a West Virginia Corporation
By: /s/ Chester L. Brown
---------------------------------
Chester L. Brown, President
Verified
By : /s/ Deborha L. Smith
-----------------------------
Deborha L. Smith Secretary
Absorbed Corporation: MOVERS WORLD OF WEST VIRGINIA,
INC., a West, Virginia Corporation
By: /s/ John M.Dodds
----------------------------
John M.Dodds, President
Verified
By /s/ John A. Lorentz
-------------------------------
John A. Lorentz, Secretary
STATE OF
COUNTY OF
On this 23 day of August, 1989, before me, the undersigned Notary
Public, personally appeared Chester Brown, known to me to be the President of
U-Haul Co. of West Virginia, a West Virginia 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.
[ILLEGIBLE]
----------------------------
NOTARY PUBLIC
STATE OF ARIZONA
CODNTY OF MARICOPA
On this 3rd day of August, 1989, before me, the undersigned Notary
public, personally appeared John A. Lorentz, known to me to be the Secretary of
Movers World of West Virginia, Inc., a West Virginia corporation, that he is the
person who executed this instrumet on behalf of said corporation, and
acknowledged to me that such corporation executed the same.
(NOTARIAL SEAL) [ILLEGIBLE]
----------------------------
NOTARY PUBLIC
4
UNANIMOUS CONSENT OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF
U-HAUL OF WEST VIRGINIA
A WEST VIRGINIA CORPORATION
July 11, 1989
The undersigned, constituting all the members of the Board of Directors
of U-Haul of West Virginia, a West Virginia corporation hereby consents to and
adopt the following resolutions:
RESOLVED: That this corporation does hereby agree to and
approve the Plan of Merger between this corporation and Movers
World of West Virginia, Inc., whereby this corporation shall
be the surviving corporation, all in accordance with the copy
of the Plan of Merger attached hereto, and be it further
RESOLVED: That the President and Secretary of this corporation
be and they hereby are authorized and directed to executed on
behalf of this corporation said Plan of Merger and to do all
and everything necessary to complete said merger, and
RESOLVED: That said Plan be submitted to the sole shareholder
of this corporation for the purpose of considering the
approval of said Plan.
/s/ Chester L. Brown
------------------------------------
Chester L. Brown, Director
/s/ Steve Mitchell
------------------------------------
Steve Mitchell, Director
/s/ James Mays, Brown
------------------------------------
James Mays, Director
UNANIMOUS CONSENT OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF
MOVERS WORLD OF WEST VIRGINIA, INC.
A WEST VIRGINIA CORPORATION
July 11, 1989
The undersigned, constituting all the members of the Board of Directors
of Movers World of West Virginia, a West Virginia corporation, hereby consent to
and adopt the following resolutions:
RESOLVED: That Movers World of West Virginia, inc., does
hereby agree to and approve the Plan of Merger between this
corporation and U-Haul Co. of West Virginia, whereby this
corporation shall be absorbed into U-Haul Co. of West
Virginia, all in accordance with the copy of the Plan of
Merger attached hereto, and be it further
RESOLVED: That the President and Secretary of this corporation
be and they hereby are authorized and directed to execute on
behalf of this corporation said Plan of Merger and do all and
everything necessary to complete said merger, and be it
further
RESOLVED: That said Plan be submitted to the sole shareholder
of this corporation for the purpose of considering the
approval of said Plan.
/s/ John M. Dodds
----------------------------------------
John M. Dodds, Director
CONSENT OF THE SOLE STOCKHOLDER
OF
U-HAUL CO. OF WEST VIRGINIA
AND
MOVERS WORLD OF WEST VIRGINIA, INC.
BOTH WEST VIRGINIA CORPORATIONS
July 11, 1989
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 West Virginia, and Movers World of West
Virginia, Inc., does hereby approve and adopt the Plan of
Merger between said corporations, whereby Movers World of West
Virginia, Inc., shall be absorbed into U-Haul Co. of West
Virginia, 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
[U-HAUL(R) LOGO]
U-HAUL INTERNATIONAL/2727 N. CENTRAL AVE - P.O. BOX 21502,
PHOENIX, AZ 85036-1502 - (602) 263-6011 - TELEX 668363
August 3, 1989
Secretary of State
Charleston, WV 25305
Re: Merger
U-Haul Co. of West Virginia (Surviving)
Movers World of West Virginia, Inc. (Absorbed)
Both west Virginia corporations.
Dear Sir:
Enclosed is an original and ine copy of Plan/Agreement/Articles of Merger for
the above mentioned corporations, in the State of West Virginia.
Also, enclosed is our check in the amount of $10.00, the required filing fee,
made out to the Secretary of State.
Please send a copy of the filed merger to the attention of the undersigned at
P.O. Box 21502, Phoenix, Arizona 85036.
Thank you for your attention regarding the above mentioned merger.
Sincerely,
Vicky Rykhus
Legal Department
Enclsoures