EXHIBIT 3.155
CERTIFICATE OF RESTATED ARTICLES OF INCORPORATION
OF U-HAUL LEASING & SALES CO.
The undersigned President and Secretary of U-Haul Leasing &
Sales Co., a Nevada corporation, hereby certify as follows:
1. That the President and Secretary of U-Haul Leasing &
Sales Co. have been authorized to execute the Restated Articles of
Incorporation of U-Haul Leasing & Sales Co. by resolution of the
Directors of the corporation adopted on September 10, 1993.
2. That the Restated Articles of Incorporation of U-Haul
Leasing & Sales Co., pursuant to Section 78.403 of the Nevada Revised
Statutes, correctly set forth the text of the Articles of Incorporation
as amended to the date hereof.
Dated: September 10, 1993.
By: /s/ Edward J. Shoen By: /s/ Gary V. Klinefelter
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Edward J. Shoen Gary V. Klinefelter
President Secretary
STATE OF ARIZONA )
) ss.
County of Maricopa )
The foregoing instrument was acknowledged before me September
10, 1993, by Edward J. Shoen, President of U-Haul Leasing & Sales Co. on behalf
of the corporation.
[ILLEGIBLE]
My commission expires:
9/18/93
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STATE OF ARIZONA )
) ss.
County of Maricopa )
The foregoing instrument was acknowledged before me September
10, 1993, by Gary V. Klinefelter, Secretary of U-Haul Leasing & Sales Co. on
behalf of the corporation.
[ILLEGIBLE]
-------------------------
Notary Public
My commission expires:
9/19/93
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EXHIBIT A
RESTATED
ARTICLES OF INCORPORATION
OF
U-HAUL LEASING & SALES CO.
The undersigned President and Secretary of U-HAUL LEASING & SALES CO.,
pursuant to Section 78.403 of the General Corporation Law of Nevada, hereby
restate the Articles of Incorporation.
1. The name of the corporation is U-Haul Leasing & Sales Co.
2. The principal office of the corporation shall be located at
One East First Street, in the City of Reno, County of Washoe, State of Nevada.
3. The nature of the business and the purposes for which the
corporation is formed are as follows:
a. To engage in the rental, loan, and lease of
automobiles, trucks, tractors, trailers, and, without
limitation, all types of motor vehicles, and, in
connection therewith, to purchase and sell motor
vehicles and equipment, vehicle parts, articles, and
accessories, and to perform repairs and services in
connection with the leasing, loaning, or rental of
such vehicles, and to acquire, hold, and own any and
all licenses, permits, and franchises necessary or
useful in connection with the business.
b. To establish or acquire, or acquire interests in or
control of, by purchase, investment affiliation,
assumption of liabilities or otherwise, the types of
businesses dealing with motor vehicles, automotive
equipment and other equipment of every kind and
nature; to finance or assist in financing the
establishment, development, and operation thereof;
and to supervise, oversee, and assist in the
management and operation thereof.
c. To engage in the business of warehousing, moving, and
storage of property.
d. To conduct a business in the sale [ILLEGIBLE]
gasoline and oil and to operate and lease stations
for the sale of gasoline and oil, and to service
cars, trucks, trailers, and other automotive
equipment.
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e. To purchase, sell, rent, and deal in new and used
trailers and semi-trailers of every kind and
description, including, but not limited to, house
trailers; to purchase, sell, rent, and deal in
equipment, furniture, and appliances for such
equipment.
f. To act as surety and to guarantee the performance of
contracts, agreements, undertakings, obligations,
promises, or duties, of all kinds other than
insurance policies.
g. To do everything necessary and proper for the
accomplishment of the objects herein enumerated, or
necessary or incidental to the protection and benefit
of the corporation, and, in general to carry on any
lawful business necessary to the attainment of the
purposes of this corporation, whether such business
is similar in nature to the objects and powers
hereinabove set forth, or otherwise.
The foregoing powers shall be in furtherance of and
not in limitation of the general powers conferred by
the laws of the State of Nevada, as now or hereafter
in effect.
4. The authorized capital stock of this corporation shall be
Twenty-Five Thousand ($25,000.00) Dollars, divided into Five Hundred (500)
shares of the par value of Fifty ($50.00) Dollars per share. After payment of
the par value, capital stock shall be non-assessable.
5. The number of the Board of Directors of the corporation shall
be Three (3) and the names and addresses of the first Board of Directors are:
Name Address
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Kermit K. Shoen 3619 West Mescal, Phoenix, Arizona 85029
Joyce S. Copeland 4701 North 33rd Place, Phoenix, Arizona 85018
John A. Lorentz 2124 Terrace Road, Tempe, Arizona 85281
6. The names and post office addresses of each of the
incorporators are as follows:
Name Address
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Kermit K. Shoen 3619 West Mescal, Phoenix, Arizona 85029
Joyce S. Copeland 4701 North 33rd Place, Phoenix, Arizona 85018
John A. Lorentz 2124 Terrace Road, Tempe, Arizona 85281
7. The duration of this corporation shall be perpetual.
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In Witness Whereof, we the aforementioned President and Secretary have
signed the Restated Articles of Incorporation this 10th day of September, 1993.
/s/ Edward J. Shoen
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Edward J. Shoen, President
/s/ Gary V. Klinefelter
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Gary V. Klinefelter, Secretory
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