EXHIBIT 3.57
STATE OF ALASKA
DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT
DIVISION OF BANKING, SECURITIES AND CORPORATIONS
I certify that the attached 34 pages are true copies of records on file with the
Department of Community and Economic Development, Division of Banking,
Securities, and Corporations.
Edgar Blatchford
Commissioner
(SEAL) Certified by: Mathew Alex
Date: 08/13/2003
STATE OF ALASKA
DEPARTMENT OF COMMERCE
JUNEAU
CERTIFICATE OF INCORPORATION
The undersigned, as Commissioner of Commerce of the State of Alaska,
hereby certifies that duplicate originals of the Articles of Incorporation of
U-HAUL CO. OF ALASKA
duly signed and verified pursuant to the provisions of the Alaska Business
Corporation Act, have been received in this office and are found to conform to
law.
ACCORDINGLY the undersigned, as such Commissioner of Commerce, and by
virtue of the authority vested in him by law hereby issues this Certificate of
Incorporation of
U-HAUL CO. OF ALASKA
and attaches hereto a duplicate original of the Articles of Incorporation.
IN TESTIMONY WHEREOF, I have hereunto set my
hand and affixed my official seal, at
Juneau, the Capital, this 25th, day of
February A.D. 1969
GEORGE SHARROCK
COMMISSIONER OF COMMERCE
STATE OF ALASKA
_________DEPT. OF COMMERCE
RECEIPT C No. 29405
DATE: March 6, 1969
AMOUNT: DOLLARS:
Forty five and no/100 --------------- $ 45.00
FOR: U-HAUL CO. OF ALASKA -----------------8461-D AMOUNT: RECEIPT COD
Filing Articles of Incorporation for record 25.00
2/25/69. Payment of 1969 corp. tax. 15.00
OVERPAYMENT OF $5.00 will be refunded. 5.00 683
RECEIVED OF:
Arcoa Inc. STATE OF ALASKA
2727 North Central
P.O. Box 21502
Phoenix, Arizona 85036 /s/ GEORGE SHARROCK
-----------------------------
COMMISSIONER OF COMMERCE
Re: U-Haul Co. of Alaska
XX The Articles of Incorporation of the above named corporation were filed
for record as of this date: 2/25/69
XX Receipt No. C-29405 is enclosed.
XX Certificate of Incorporation is enclosed.
____ Articles of Incorporation are being held unrecorded for the following
reasons:
____ Articles of Incorporation are returned herewith for the following
reasons:
Yours very truly,
DEPARTMENT OF COMMERCE
/s/ GEORGE SHARROCK
Commissioner of Commerce
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF ALASKA
An Alaskan Corporation
KNOW ALL MEN BY THESE PRESENTS: that we, the undersigned, have this day
adopted, made and subscribed in duplicate to the following Articles of
Incorporation, for the purpose of forming a corporation under the Business
Corporation Act of the state of Alaska.
ARTICLE I
The name of the corporation shall be U-HAUL CO. OF ALASKA.
ARTICLE II
The registered office of the corporation shall be at 200 National Bank
of Alaska Building, Juneau, Alaska 99801. The registered agent at said address
shall be C. T. Corporation System.
ARTICLE III
The purpose or purposes for which the corporation is organized are: to
rent, lease, repair, and sell 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
enterprise of this corporation. In general, to carry on any other similar
business in connection with the foregoing and to have and exercise all powers
conferred by the Business Corporation Act of the state of Alaska.
ARTICLE IV
The authorized amount of capital stock of this corporation, shall be
Ten Thousand ($10,000.00) Dollars, divided into One Thousand (1,000) shares of
the par value of Ten ($10.00) Dollars each. Said capital stock shall be paid in
at such time and upon such conditions as the Board of Directors may by
resolution direct, either in cash, or by services rendered to the corporation,
or by real or personal property transferred to it. Shares of stock when issued
in exchange for servies or property pursuant to a resolution of the
Page 1 of 3 pages
Board of Directors shall thereupon become and be fully paid the same as though
paid for in cash at par value, and shall be non-assessable forever, and the
determination of the Board of Directors as to the value of any property or
services received by the corporation in exchange for stock shall be conclusive.
All shareholders shall have pre-emptive rights to purchase, subscribe
for or otherwise acquire any unissued share of stock of this corporation of any
class now or hereafter authorized.
ARTICLE V
This corporation shall not commence business until consideration of the
value of at least One-Thousand ($1,000.00) Dollars has been received in exchange
for the issuance of shares.
ARTICLE VI
The time of the duration of this corporation shall be perpetual.
ARTICLE VII
This corporation shall have three (3) Directors initially. The number
of Directors may be increased or diminished from time to time in accordance with
the By-Laws adopted by the stockholders, but shall never be less than three (3).
ARTICLE VIII
The affairs of this corporation shall be conducted by the Board of
Directors and by such officers as the said Board of Directors may from time to
time elect or appoint. Said Directors shall be elected by the stockholders at
the annual meeting of the corporation to be held on the third Monday of January
of each year and shall hold office until their successors are elected.
The following named persons shall serve as Directors of this
corporation until the first annual meeting:
Director Carl A. Karcher
4444 North 85th Street
Scottsdale, Arizona
Director John A. Lorentz
2124 South Terrace Road
Tempe, Arizona
Director James V. Scoggin
1248 East Broadmore Drive
Tempe, Arizona
Page 2 of 3 pages
ARTICLE IX
Except as to the amount of any unpaid stock subscription owing to this
corporation, the private property of the stockholders of this corporation shall
be exempt from liability for its debts and obligations.
ARTICLE X
The Incorporators of this corporation and their addresses are:
Carl A. Karcher 4444 North 85th Street
Scottsdale, Arizona
John A. Lorentz 2124 South Terrace Road
Tempe, Arizona
James V. Scoggin 1248 East Broadmore Drive
Tempe, Arizona
IN TESTIMONY WHEREOF, we have signed and sealed these Articles of
Incorporation this 21 day of February, 1969.
/s/ Carl A. Karcher
---------------------------------
Carl A. Karcher
/s/ John A. Lorentz
---------------------------------
John A. Lorentz
/s/ James V. Scoggin
---------------------------------
James V. Scoggin
STATE OF ARIZONA )
)
COUNTY OF MARICOPA )
On this 21st day of February, 1969, before me a Notary Public,
personally appeared Carl A. Karcher, John A. Lorentz and James V. Scoggin, known
by me to be the persons whose signatures are subscribed to the within instrument
and who acknowledged that they executed the same as their free act and deed for
the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Helen H. Delamater
----------------------------------------
Notary Public State of Arizona
Page 3 of 3 pages
My Commission Expires Aug. 13, 1972
STATE OF ALASKA
DEPARTMENT OF COMMERCE
JUNEAU
CERTIFICATE OF INCORPORATION
The undersigned, as Commissioner of Commerce of the State of Alaska,
hereby certifies that duplicate originals of the Articles of Incorporation of
U-Haul Co. of Alaska
duly signed and verified pursuant to the provisions of the Alaska Business
Corporation Act, have been received in this office and are found to conform to
law.
ACCORDINGLY the undersigned, as such Commissioner of Commerce, and by
virtue of the authority vested in him by law hereby issues this Certificate of
Incorporation of
U-HAUL CO. OF ALASKA
and attaches hereto a duplicate original of the Articles of Incorporation.
IN TESTIMONY WHEREOF, I have hereunto set my hand
and affixed my official seal, at Juneau, the Capital, this
25th, day of February A.D. 1969
/s/ GEORGE SHARROCK
GEORGE SHARROCK
COMMISSIONER OF COMMERCE
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF ALASKA
An Alaskan Corporation
KNOW ALL MEN BY THESE PRESENTS: that we, the undersigned, have this day
adopted, made and subscribed in duplicate to the following Articles of
Incorporation, for the purpose of forming a corporation under the Business
Corporation Act of the state of Alaska.
ARTICLE I
The name of the corporation shall be U-HAUL CO. OF ALASKA.
ARTICLE II
The registered office of the corporation shall be at 200 National Bank
of Alaska Building, Juneau, Alaska 99801. The registered agent at said address
shall be C. T. Corporation System.
ARTICLE III
The purpose or purposes for which the corporation is organized are: to
rent, lease, repair, and sell 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
enterprise of this corporation. In general, to carry on any other similar
business in connection with the foregoing and to have and exercise all powers
conferred by the Business Corporation Act of the state of Alaska.
ARTICLE IV
The authorized amount of capital stock of this corporation, shall be
Ten Thousand ($10,000.00) Dollars, divided into One Thousand (1,000) shares of
the par value of Ten ($10.00) Dollars each. Said capital stock shall be paid in
at such time and upon such conditions as the Board of Directors may by
resolution direct, either in cash, or by services rendered to the corporation,
or by real or personal property transferred to it. Shares of stock when issued
in exchange for service or property pursuant to a resolution of the
Page 1 of 3 pages
Board of Directors shall thereupon become and be fully paid the same as though
paid for in cash at par value, and shall be non-assessable forever, and the
determination of the Board of Directors as to the value of any property or
services received by the corporation in exchange for stock shall be conclusive.
All shareholders shall have pre-emptive rights to purchase, subscribe
for or otherwise acquire any unissued share of stock of this corporation of any
class now or hereafter authorized.
ARTICLE V
This corporation shall not commence business until consideration of the
value of at least One-Thousand ($1,000.00) Dollars has been received in exchange
for the issuance of shares.
ARTICLE VI
The time of the duration of this corporation shall be perpetual.
ARTICLE VII
This corporation shall have three (3) Directors initially. The number
of Directors may be increased or diminished from time to time in accordance with
the By-Laws adopted by the stockholders, but shall never be less than three (3).
ARTICLE VIII
The affairs of this corporation shall be conducted by the Board of
Directors and by such officers as the said Board of Directors may from time to
time elect or appoint. Said Directors shall be elected by the stockholders at
the annual meeting of the corporation to be held on the third Monday of January
of each year and shall hold office until their successors are elected.
The following named persons shall serve as Directors of this
corporation until the first annual meeting:
Director Carl A. Karcher
4444 North 85th Street
Scottsdale, Arizona
Director John A. Lorentz
2124 South Terrace Road
Tempe, Arizona
Director James V. Scoggin
1248 East Broadmore Drive
Tempe, Arizona
Page 2 of 3 pages
ARTICLE IX
Except as to the amount of any unpaid stock subscription owing to this
corporation, the private property of the stockholders of this corporation shall
be exempt from liability for its debts and obligations.
ARTICLE X
The incorporators of this corporation and their addresses are:
Carl A. Karcher 4444 North 85th Street
Scottsdale, Arizona
John A. Lorentz 2124 South Terrace Road
Tempe, Arizona
James V. Scoggin 1248 East Broadmore Drive
Tempe, Arizona
IN TESTIMONY WHEREOF, we have signed and sealed these Articles of
Incorporation this 21 day of February, 1969.
/s/ Carl A. Karcher
------------------------------
Carl A. Karcher
/s/ John A. Lorentz
------------------------------
John A. Lorentz
/s/ James V. Scoggin
------------------------------
James V. Scoggin
STATE OF ARIZONA )
)
COUNTY OF MARICOPA )
On this 21st day of February, 1969, before me a Notary Public,
personally appeared Carl A. Karcher, John A. Lorentz and James V. Scoggin, known
by me to be the persons whose signatures are subscribed to the within instrument
and who acknowledged that they executed the same as their free act and deed for
the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Helen H. Delamater
----------------------------------------
Notary Public State of Arizona
My Commission Expires Aug. 13, 1972
Page 3 of 3 pages
STATE OF ALASKA
DEPARTMENT OF COMMERCE
JUNEAU
CERTIFICATE OF MERGER
The undersigned, as Commissioner of Commerce of the State of Alaska,
hereby certifies that duplicate originals of Articles of Merger of AUTOMATED
MULTITEST MEDICAL LABORATORIES, INC., a domestic corporation into U-HAUL CO. OF
ALASKA, a domestic corporation, duly signed and verified pursuant to the
provisions of the Alaska Business Corporation Act, have been received in this
office and are found to conform to law.
ACCORDINGLY the undersigned, as such Commissioner of Commerce, and by
virtue of the authority vested in him by law, hereby issues this Certificate of
Merger of
AUTOMATED MULTITEST MEDICAL LABORATORIES, INC.
into
U-HAUL CO. OF ALASKA
and attaches hereto a duplicate originals of the Articles of Merger.
IN TESTIMONY WHEREOF, I have hereunto set my
hand and affixed my official seal, at
Juneau, the Capital, this
3rd day of January A.D. 1972
KENNETH W. KADOW
COMMISSIONER OF COMMERCE
ARTICLES OF MERGER
Pursuant to the Business Corporation Act of the state of Alaska, the
undersigned corporations hereby adopt the following Articles of Merger for the
purpose of merging them into one of such corporations.
FIRST. The names of the undersigned corporations and the states under the laws
of which they are respectively organized, and their status after completion of
the merger are as follows:
U-Haul Co. of Alaska Alaska Survivor
Automated Multitest Medical Laboratories, Inc. Alaska Absorbed
SECOND. The Plan and Agreement of Merger which is attached hereto and by
reference incorporated herein, was approved by the directors and shareholders of
each of the undersigned corporations in the manner provided under the laws of
the State of Alaska.
THIRD. The number of shares outstanding, and the number of shares entitled to
vote upon such Plan and Agreement of Merger, and the number of shares voted for
and against such Plan and Agreement of Merger as to U-HAUL CO. OF ALASKA, an
Alaska corporation, was as follows:
Number of Shares Number of Shares Number Number
Outstanding Entitled to Vote Voted For Voted Against
- ---------------- ----------------- --------- --------------
100 100 100 -0-
FOURTH. None of the shares of the authorized capital stock of Automated
Multitest Medical Laboratories, Inc., an Alaska corporation have been issued or
are outstanding, and approval of such Agreement of Merger has been given by
unanimous consent of the Board of Directors of such corporation.
FIFTH. The respective secretaries or assistant secretaries of the respective
undersigned corporations in signing these Articles and the assistant secretary
of U-HAUL CO. OF ALASKA affixing the corporate seal of the U-HAUL CO. OF ALASKA,
hereby certify as to the above-stated votes. The absorbed corporation has no
corporate seal.
Executed this 10th day of December, 1971.
SURVIVOR: U-HAUL CO. OF ALASKA, an Alaska Corporation
(Corporate
Seal)
BY: /s/ John A. Lorentz
-------------------------------
John A. Lorentz - President
Attest: /s/ David Helsten
--------------------------
David Helsten - Secretary
ABSORBED: AUTOMATED MULTITEST MEDICAL LABORATORIES, INC.,
an Alaska Corporation
(No Corporate
Seal)
BY: /s/ John A. Lorentz
-------------------------------
John A. Lorentz - President
Attest: /s/ David Helsten
---------------------
David Helsten - Secretary
State of Arizona )
) ss.
County of Maricopa )
On this the 10th day of November, 1971, before me, the undersigned
Notary Public, appeared David Helsten and John A. Lorentz, who, being duly sworn
did say that they are the Secretary and President, respectively of AUTOMATED
MULTITEST MEDICAL LABORATORIES, INC., an Alaska corporation, and that they are
the persons whose names are subscribed to the foregoing instrument on behalf of
said corporation, in the above-stated capacities, and that there is no corporate
seal for the said corporation and that said instrument was signed on behalf of
said corporation by authority of its Board of Directors, and as the free act and
deed of said corporation, and for the purposes therein stated; and further that
the facts therein stated are true to the best of their knowledge, information
and belief.
IN WITNESS WHEREOF, I set my hand and official seal.
/s/ [ILLEGIBLE]
------------------------------------
Notary Public
My commission
expires: [ILLEGIBLE]
State of Arizona )
) ss.
County of Maricopa )
On this the 10th day of December, 1971, before me, the undersigned
Notary Public, appeared David Helsten and John A. Lorentz, who, being duly sworn
did say that they are the Secretary and President, respectively of U-HAUL CO. OF
ALASKA, an Alaska corporation, and that they are the persons whose names are
subscribed to the foregoing instrument on behalf of said corporation, in the
above-stated capacities, and that the seal is the corporate seal of the said
corporation and that said instrument was signed and sealed on behalf of said
corporation by authority of its Board of Directors and Shareholders, and as the
free act and deed of said corporation, and for the purposes thereinstated; and
further that the facts therein stated are true to the best of their knowledge,
information and belief.
IN WITNESS WHEREOF, I set my hand and official seal.
/s/ Helen H. Delamater
---------------------------------------
Notary Public
My commission
expires: [ILLEGIBLE]
CERTIFICATE OF CORPORATE RESOLUTION
I, David Helsten, do hereby certify that I am the duly elected and
acting Secretary of U-HAUL CO. OF ALASKA, an Alaska corporation, and that the
following is a true and accurate copy of a resolution adopted by the Board of
Directors of this corporation at a meeting duly called and held on the 10th day
of December, 1971, as the same appears on the books and records of this
corporation:
RESOLVED, That this Board of Directors by unanimous consent hereby
recommends, approves and adopts the proposed Plan and Agreement of
Merger between this corporation and AUTOMATED MULTITEST MEDICAL
LABORATORIES, INC., and the Officers of this corporation are
hereby authorized and directed to enter into said Plan and
Agreement by executing said Plan and Agreement under the corporate
seal of this corporation, and be it
RESOLVED FURTHER, That said Plan and Agreement be submitted to the
shareholders of this corporation at a special meeting to be held
on the 10th day of December, 1971, for the purpose of considering
and voting upon the approval and adoption of said Plan and
Agreement;
RESOLVED FURTHER, That in the event said Plan and Agreement shall
be approved and adopted at said special meeting of shareholders,
then the officers of this corporation are hereby authorized to
execute and deliver, under corporate seal of this corporation and
on behalf of this corporation, any and all documents which they
deem necessary or advisable including "ARTICLES OF MERGER", to
consummate said merger under the laws of the state of Alaska and
that the Secretary of this corporation is authorized to certify as
to the vote of the shareholders on said Agreement or in said
"ARTICLES OF MERGER."
In Witness Whereof, I have set my hand and the official seal of this
corporation this 10th day of December, 1971.
(Seal)
/s/ David Helsten
---------------------------------------
David Helsten - Secretary
CERTIFICATE OF CORPORATION RESOLUTION
I, David Helsten, do hereby certify that I am the duly elected and
acting Secretary of AUTOMATED MULTITEST MEDICAL LABORATORIES, INC., an Alaska
corporation, and that the following is a true and accurate copy of a resolution
adopted by the Board of Directors of this corporation at a meeting duly called
and held on the 10th day of December, 1971, as the same appears on the books and
records of this corporation:
RESOLVED, That this Board of Directors by unanimous consent hereby
recommends, approves and adopts the proposed Plan and Agreement of
Merger between this corporation and U-HAUL CO. OF ALASKA, and the
Officers of this corporation are hereby authorized and directed to
enter into said Plan and Agreement by executing said Plan and
Agreement, and be it
RESOLVED FURTHER, That in the event said Plan and Agreement shall
be approved and adopted at said special meeting of shareholders of
U-HAUL CO. OF ALASKA, then the Officers of this corporation are
hereby authorized to execute and deliver, and on behalf of this
corporation, any and all documents which they deem necessary or
advisable including "ARTICLES OF MERGER," to consummate said
merger under the laws of the state of Alaska.
In Witness Whereof, I have set my hand this 10th day of December, 1971.
(No Corporate
Seal)
/s/ David Helsten
--------------------------------------
David Helsten - Secretary
PLAN AND AGREEMENT
OF MERGER
THIS PLAN AND AGREEMENT OF MERGER dated this 10th day of December, 1971
made by and between U-HAUL CO. OF ALASKA, an Alaska corporation, hereinafter
sometimes referred to as SURVIVOR or Surviving Corporation, and AUTOMATED
MULTITEST MEDICAL LABORATORIES, INC., an Alaska corporation, hereinafter
sometimes referred to as ABSORBED or ABSORBED CORPORATION, and together with
SURVIVOR as "Constituent Corporations."
WITNESSETH THAT:
WHEREAS:
1. SURVIVOR is a corporation organized and existing under the laws of
the State of Alaska with its registered office in that state being located at
200 National Bank of Alaska Building, Juneau, Alaska 99801, c/o C.T. Corporation
System;
2. SURVIVOR has an authorized capitalization of 1,000 shares of common
stock having a per value of $10.00 per share, 100 of which are issued,
outstanding, and owned by AMERCO, a Nevada corporation;
3. ABSORBED CORPORATION is a corporation organized and existing under
the laws of the State of Alaska with its registered office in that state being
located at 200 National Bank of Alaska Building, Juneau, Alaska 99801, c/o C.T.
Corporation System;
4. ABSORBED has an authorized capitalization of 10,000 shares of stock
having a par value of $10.00 per share none of which has been issued or is
outstanding;
5. The respective Boards of Directors of the Constituent Corporations
have determined that it is advisable that the ABSORBED CORPORATION be merged
into SURVIVOR, under the terms and conditions hereinafter set forth, in
accordance with the applicable provisions of the laws of the State of Alaska,
which laws permit such merger;
NOW THEREFORE, in consideration of the premises and of the mutual
agreements, covenants and provisions hereinafter contained, the parties hereto
do hereby agree as follows:
I
ABSORBED and SURVIVOR shall be merged into a single corporation in
accordance with the applicable provisions of the laws of the State of Alaska, by
ABSORBED merging into SURVIVOR which shall be the surviving corporation. The
separated existence of the ABSORBED CORPORATION shall cease and the existence of
SURVIVOR shall continue unaffected and unimpaired by the merger with all the
rights, privileges, immunities and powers, and subject to all the duties and
liabilities of a corporation organized under the Business Corporation Act of the
State of Alaska.
II
1. The Articles of Incorporation of SURVIVOR shall continue to be its
Articles of Incorporation until altered or amended, following the effective date
of the merger.
2. The By-Laws of SURVIVOR shall be and remain the By-Laws of SURVIVOR
until altered, amended or repealed.
3. The directors and officers of SURVIVOR as of the effective date of
the merger shall be the officers and directors of SURVIVOR, as follows:
DIRECTORS: David Helsten
John A. Lorentz
James V. Scoggin
OFFICERS: John A. Lorentz - President
John A. Lorentz - Vice-President
David Helsten - Secretary
David Helsten - Treasurer
III
On the effective date of the merger:
1. SURVIVOR shall possess all the rights, privileges, immunities,
powers and franchises as well of a public as of a private nature, and shall be
subject to all of the restrictions, disabilities, and duties of each of the
Constituent Corporations; and all property, real, personal and mixed, including
all patents, applications for patents, trademarks, trademark registrations and
applications for registration of trademarks, together with the good will of the
business in connection with which said patents and marks are used, and all debt
due on whatever account, including
subscriptions to shares of stock, and all other [ILLEGIBLE] in action and all
and every other interest of or belonging to or due to each of the Constituent
Corporations shall be deemed to be transferred to and vested in SURVIVOR without
further act or deed, and title to any real estate, or any interest therein,
vested in any of the Constituent Corporations shall not revert or be in any way
impaired by reason of the merger.
2. SURVIVOR shall be responsible and liable for all the liabilities and
obligations of each of the Constituent Corporations; and any claim existing or
action or proceeding pending by or against either of the Constituent
Corporations may be prosecuted to judgment as if the merger had not taken place,
or SURVIVOR may be substituted in its place and neither the rights of creditors
nor any liens upon the property of either of the Constituent Corporations shall
be impaired by the merger. SURVIVOR shall execute and deliver any and all
documents which may be required for it to assume or otherwise comply with
outstanding obligations of the ABSORBED CORPORATIONS.
IV
The provisions for handling the shares of stock of the Constituent
Corporations are as follows:
On the effective date of the merger the outstanding stock of SURVIVOR
shall he deemed for all corporate purposes to evidence the ownership of the
Constituent Corporations.
V
SURVIVOR shall pay all [ILLEGIBLE] of accomplishing the merger.
VI
If at any time SURVIVOR shall consider or be advised that any further
assignment or assurances in law are necessary or desirable to vest or to perfect
or confirm of record in SURVIVOR the title to any property or rights of the
ABSORBED CORPORATIONS, or to otherwise carry out the provisions hereof, the
proper officers and directors of the ABSORBED CORPORATIONS as of the effective
date of the merger shall execute and deliver any and all proper deeds,
assignments, and assurances in law,
and do all things necessary or proper to vest, perfect or confirm title to such
property or rights in SURVIVOR, and otherwise to carry out the provisions
hereof.
VII
Each of 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 Alaska to consummate and make effective the
merger, subject, however, to the appropriate vote or consent of the stockholders
of each of the Constituent Corporations in accordance with the requirements of
the applicable provisions of the laws of the State of Alaska.
VIII
The effective date of the merger for accounting purposes, shall be at
the close of business on December 31, 1971. The officers and directors of
SURVIVOR are authorized and directed to perform all actions required for
accomplishing and filing the merger under the laws of the State of Alaska.
IN WITNESS WHEREOF, the corporate parties hereto, pursuant to authority
given by their respective Boards of Directors, have caused this Plan and
Agreement of Merger to be entered into, by their respective Presidents or
Vice-Presidents and Secretaries or Assistant Secretaries, all as of the date and
year first above written.
SURVIVOR: U-HAUL CO. OF ALASKA, An Alaska Corporation
By: /s/ John A. Lorentz
-----------------------------------------
John A. Lorentz - President
(Corporate
seal)
/s/ David Helsten
-----------------------------------------
David Helsten - Secretary
ABSORBED: AUTOMATED MULTITEST MEDICAL LABORATORIES, INC.,
An Alaska Corporation
By: /s/ John A. Lorentz
-------------------------------------
John A. Lorentz - President
(No Corporate
Seal)
/s/ David Helsten
-------------------------------------
David Helsten - Secretary
State of Arizona )
) ss.
County of Maricopa )
On this the 10th day of December, 1971, before me, the undersigned
Notary Public, appeared John A. Lorentz and David Helsten, who, being duly sworn
did say that they are the President and Secretary respectively of AUTOMATED
MULTITEST MEDICAL LABORATORIES, INC., an Alaska corporation, and that they are
the persons whose names are subscribed to the foregoing instrument on behalf of
said corporation, in the above-stated capacities, and that there is no corporate
seal for the said corporation and that said instrument was signed on behalf of
said corporation by authority of its Board of Directors, and as the free act and
deed of said corporation, and for the purposes therein stated; and further that
the facts therein stated are true to the best of their knowledge, information
and belief.
IN WITNESS WHEREOF, I set my hand and official seal.
/s/ Helen H. Delamater
-------------------------------------
Notary Public
My commission
expires: [ILLEGIBLE]
State of Arizona )
) ss.
County of Maricopa )
On this the 10th day of December, 1971, before me, the undersigned
Notary Public, appeared David Helsten and John A. Lorentz, who, being duly sworn
did say that they are the Secretary and President, respectively of U-HAUL CO. OF
ALASKA, an Alaska corporation, and that they are the persons whose names are
subscribed to the foregoing instrument on behalf of said corporation, in the
above-stated capacities, and that the seal is the corporate seal of the said
corporation and that said instrument was signed and sealed on behalf of said
corporation by authority of its Board of Directors and Shareholders, and as the
free act and deed of said corporation, and for the purposes thereinstated; and
further that the facts therein stated are true to the best of their knowledge,
information and belief.
IN WITNESS WHEREOF, I set my hand and official seal.
/s/ Helen H. Delamater
-------------------------------------
Notary Public
My commission
expires: [ILLEGIBLE]
STATE OF ALASKA
DEPARTMENT OF COMMERCE
JUNEAU
CERTIFICATE OF INCORPORATION
The undersigned, as Commissioner of Commerce of the State of Alaska,
hereby certifies that duplicate originals of the Articles of Incorporation of
AUTOMATED MULTITEST MEDICAL LABORATORIES, INC., duly signed and verified
pursuant to the provisions of the Alaska Business Corporation Act, have been
received in this office and are found to conform to law.
ACCORDINGLY the undersigned, as such Commissioner of Commerce, and by
virtue of the authority vested in him by law hereby issues this Certificate of
Incorporation of
AUTOMATED MULTITEST MEDICAL LABORATORIES, INC.
and attaches hereto a duplicate original of the Articles of Incorporation.
IN TESTIMONY WHEREOF, I have hereunto set my hand
and affixed my official seal, at Juneau the
Capital, this 23rd day of June A.D. 1969
GEORGE SHARROCK
COMMISSIONER OF COMMERCE
ARTICLES OF INCORPORATION
of
AUTOMATED MULTITEST MEDICAL LABORATORIES, INC.
An Alaska Corporation
KNOW ALL MEN BY THESE PRESENTS: that we, the undersigned, have this day
adopted, made and subscribed in duplicate to the following Articles of
Incorporation, for the purpose of forming a corporation under the Business
Corporation Act of the state of Alaska.
ARTICLE I
The name of the corporation shall be AUTOMATED MULTITEST MEDICAL
LABORATORIES, INC.
ARTICLE II
The period of duration of this corporation shall be perpetual.
ARTICLE III
THE PRINCIPAL PURPOSE OF THIS CORPORATION SHALL BE THE PERFORMANCE OF
MULTIPHASIC SCREENING TESTS. MULTIPHASIC SCREENING IS THE SEQUENTIAL PERFORMANCE
OF A SERIES OF PREDETERMINED MEDICAL TESTS WHICH ARE GENERALLY STANDARD MEDICAL
PROCEDURES OF RECOGNIZED VALUE. THEY ARE PERFORMED ON HUMAN SUBJECTS BY MEDICAL
PERSONNEL LESS HIGHLY TRAINED THAN A GRADUATE PHYSICIAN, USING AUTOMATED
EQUIPMENT WHEREVER TECHNICALLY AND ECONOMICALLY FEASIBLE. A DETAILED
QUESTIONNAIRE-TYPE MEDICAL HISTORY IS ALSO PERFORMED. THE TEST RESULTS FOR EACH
PATIENT ARE THEN COLLECTED AND DISPLAYED IN A FORM WHICH IS SUITABLE FOR
INTERPRETATION BY A PHYSICIAN. A COMPUTER MAY BE USED FOR COLLECTION, DISPLAY
AND ANALYTICAL PURPOSES. THE MEDICAL INFORMATION THUS OBTAINED IS USED BY A
PHYSICIAN FOR DIAGNOSTIC AND/OR PREVENTIVE MEDICAL PURPOSES.
Further purposes shall include, but not be limited to:
To carry out medical analysis, research, perform blood analysis, obtain
chemical analysis, perform tests, perform laboratory work, operate a
bio-chemical laboratory and to furnish such results or services to hospitals,
medical institutions, clinics, physicians, surgeons and the entire medical
profession or such other group, business or individual as may desire such
results or services.
Page one of five pages
To establish, equip, own, operate and maintain pathological and X-ray
laboratories, bio-chemical laboratories or other laboratories of medical or
scientific nature.
To manufacture, compound, mix, prepare, buy or otherwise acquire, and
to sell, distribute at wholesale and retail, exploit, promote, and advertise, as
principal or agent, any and all drugs, chemicals, chemical compounds, solutions,
medicinal preparations, drug sundries, drug and like products, pharmaceutical
supplies, medical goods and appliances generally.
To carry on the business of chemists, druggists, chemical dealers,
importers, exporters, manufacturers and traders in chemical, pharmaceutical,
medicinal and other preparations and chemicals.
To maintain, conduct, manage and carry on any kind of commercial or
manufacturing business or businesses; and to engage in research, experimental,
laboratory, development, exploitation and exploration work in connection with
any or all of the foregoing businesses.
To build, erect, construct, purchase, hold or otherwise acquire, own,
provide, maintain, establish, lease and operate, buy, sell, exchange or
otherwise dispose of manufacturing facilities, laboratories, warehouses,
agencies, factories, buildings, structures, offices, and plants with suitable,
necessary, useful, or advisable in connection with the attainment of any or all
of the objects herein set forth.
To manufacture, buy, sell, rent, deal in and to engage in, conduct and
carry on the business of manufacturing, buying, selling, renting, and dealing in
goods, wares and merchandise of every class and description necessary or useful
for the operations of this Corporation.
To improve, manage, develop, sell, assign, transfer, lease, mortgage,
pledge, or otherwise dispose of or turn to account or deal with all or any part
of the property of the Corporation and from time to time to vary any investment
or employment of capital of the Corporation.
To borrow money and to make and issue notes, bonds, debentures,
obligations and evidences of indebtedness of all kinds whether secured by
mortgage, pledge or otherwise without limit as to amount, and to secure the same
by mortgage, pledge or otherwise; and generally to make and perform agreements
and contracts of every kind and description.
Page two of five pages
To the same extent as natural persons might or could do, to purchase or
otherwise acquire, and to hold, own, maintain, work, develop, sell, lease,
exchange, hire, convey, mortgage or otherwise dispose of and deal in, lands and
leaseholds, and any interest, estate and rights in real property, and any
personal or mixed property, and any franchises, rights, licenses or privileges
necessary, convenient or appropriate for any of the purposes herein expressed.
To apply for, obtain, register, purchase, lease or otherwise to acquire
and to hold, own, use, develop, operate, and introduce, and to sell, assign,
grant licenses or territorial rights in respect to, or otherwise to turn to
account or dispose of, any copyrights, trade marks, trade names, brands, labels,
patent rights, letters patent of the United States or of any other country or
government, inventions, improvements and processes, whether used in connection
with or secured under letters patent or otherwise.
To do all and everything necessary, suitable and proper for the
accomplishment of any of the purposes or the attainment of any of the objects or
the furtherance of any of the powers hereinbefore set forth, either alone or in
association with other corporations, firms or individuals, and to do every other
act or acts, thing or things incidental or appurtenant to or growing out of or
connected with the aforesaid business or powers or any part or parts thereof,
provided the game be not inconsistent with the laws under which this Corporation
is organized.
To acquire by purchase, subscription or otherwise, and to hold for
investment or otherwise and to use, sell, assign, transfer, mortgage, pledge or
otherwise deal with or dispose of stocks, bonds, or any other obligations or
securities of any corporation or corporations; to merge or consolidate with any
corporation in such manner as may be permitted by law; to aid in any manner any
corporation whose stocks, bonds or other obligations are held or in any manner
guaranteed by this Corporation, or in which this Corporation is in any way
interested; and to do any other acts or things for the preservation, protection,
improvement or enhancement of the value of any such stock, bonds or other
obligations; and while owner of any such stock, bonds or other obligations to
exercise all the rights, powers and privileges
Page three of five pages
of ownership thereof, and to exercise any and all voting powers thereon; to
guarantee the payment of dividends upon any stock, or the principal or interest
or both, of any bonds or other obligations, and the performance of any
contracts.
The business or purpose of the Corporation is from time to time to do
any one or more of the acts and things hereinabove set forth, and it shall have
power to conduct and carry on its said business, or any part thereof, and to
have one or more offices, and to exercise any or all of its corporate powers and
rights, in the state of Alaska, and in the various other states, territories,
colonies and dependencies of the United States, in the District of Columbia, and
in all or any foreign countries.
The enumeration herein of the objects and purposes of this Corporation
shall be construed as powers as well as objects and purposes and shall not be
deemed to exclude by inference any powers, objects or purposes which this
Corporation is empowered to exercise, whether expressly by force of the laws of
the state of Alaska now or hereafter in effect or impliedly by the reasonable
construction of the said laws.
To engage in any legal activity except banking, insurance, public
utilities or building and loan activities.
ARTICLE IV
The authorized amount of capital stock of this corporation shall be One
Hundred Thousand ($100,000.00) Dollars, divided into ten thousand (10,000)
shares of the par value of Ten ($10.00) Dollars each.
All shareholders shall have pre-emptive rights to purchase, subscribe
for or otherwise acquire any unissued share of stock of this corporation of any
class now or hereafter authorized.
ARTICLE V
This corporation shall not commence business until consideration of the
value of at least One Thousand ($1,000.00) Dollars has been received in exchange
for the issuance of shares.
ARTICLE VI
The registered office of the corporation shall be at 200 National Bank
of Alaska Building, Juneau, Alaska 99801. The registered agent at said address
shall be the C. T. Corporation System.
Page four of five pages
ARTICLE VII
This corporation shall have three (3) directors initially. The number
of directors may be increased or diminished from time to time in accordance with
the by-laws adopted by the stockholders, but shall never be less than three (3).
ARTICLE VIII
The affairs of this corporation shall be conducted by the Board of
Directors and by such officers as the said Board of Directors may from time to
time elect or appoint. Said Directors shall be elected by the stockholders at
the annual meeting of the corporation and shall hold office until their
successors are elected.
The following named persons shall serve as Directors of this
corporation until the first annual meeting:
Director - James V. Scoggin - 2727 North Central Avenue - Phoenix, Arizona 85004
Director -John A. Lorentz - 2727 North Central Avenue - Phoenix, Arizona 85004
Director -David L. Helsten - 2727 North Central Avenue - Phoenix, Arizona 85004
ARTICLE IX
The incorporators of this corporation and their addresses are:
James V. Scoggin 2727 North Central Avenue
Phoenix, Arizona 85004
John A. Lorentz 2727 North Central Avenue
Phoenix, Arizona 85004
David L. Helsten 2727 North Central Avenue
Phoenix, Arizona 85004
IN TESTIMONY WHEREOF, we have signed these Articles of Incorporation
this [ILLEGIBLE] day of April, 1969.
/s/ James V. Scoggin
----------------------------------------------
James V. Scoggin
/s/ John A. Lorentz
----------------------------------------------
John A. Lorentz
/s/ David L. Helsten
----------------------------------------------
David L. Helsten
STATE OF ARIZONA )
) SS:
COUNTY OF MARICOPA )
On this, [ILLEGIBLE] day of April, 1969, before me, a Notary Public,
personally appeared James V. Scoggin, John A. Lorentz and David L. Helsten,
known by me to be the persons whose signatures are subscribed to the within
instrument and who acknowledged that they executed the same as their free act
and deed for the purposes contained therein.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ [ILLEGIBLE]
--------------------------------------------
Notary Public for the state of Arizona
Page five of five pages My Commission Expires Aug. 13, 1972
STATE OF ALASKA
DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT
CERTIFICATE
The undersigned, as Commissioner of Commerce and Economic Development
of the State of Alaska, hereby certifies that duplicate originals of Articles of
Merger, duly signed and verified pursuant to the provisions of the Alaska
Business Corporation Act, have been received in this office and are found to
conform to law.
ACCORDINGLY the undersigned, as such Commissioner of Commerce and
Economic Development, and by virtue of the authority vested in him by law,
hereby issues this Certificate of Merger of
MOVERS WORLD OF ALASKA, INC.
INTO
U-HAUL CO. OF ALASKA
and attaches hereto a duplicate original of the Articles of Merger.
IN TESTIMONY WHEREOF, I execute this
Certificate and affix the Great Seal
[SEAL] of the State of Alaska this 10th day of
August, A.D. 1988
/s/ J. ANTHONY SMITH
J. ANTHONY SMITH
COMMISSIONER OF COMMERCE AND
ECONOMIC DEVELOPMENT
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 22st day of June,
1988, entered into by U-HAUL CO. OF ALASKA, the Surviving Corporation, and
MOVERS WORLD OF ALASKA, INC., the Absorbed Corporation, both corporations of the
State of Alaska, 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 Alaska, 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 Corporations's principal office. The location that office is 4751 Old
Seward Hwy., Anchorage, Alaska 99503.
1
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 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 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 OP MERGER as to each corporation
was as follows:
NUMBER OF NUMBER OF NUMBER NUMBER
SHARES SHARES VOTED VOTED
COMPANY NAME OUTSTANDING ENTITLED TO VOTE FOR AGAINST
- ------------ ----------- ---------------- --- -------
U-HAUL CO. OF
ALASKA 1,000 1,000 1,000 0
MOVERS WORLD OF
ALASKA, INC. 500 500 500 0
2
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 Alaska, 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
Alaska.
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.
3
IN WITNESS WHEREOF the corporate parties hereto execute this
PLAN/AGREEMENT/ARTICLES OF MERGER this 22st day of June, 1988.
Surviving Corporation: U-HAUL CO. OF ALASKA, Inc. an
Alaska corporation
By: /s/ John Norris
-----------------------------------
John Norris, President
verified Subscribed and Sworn to or affirmed
before me at [ILLEGIBLE]
BY: /s/ Donna L. Taylor on 8-5-88.
-----------------------
Donna L. Taylor, Secretary /s/ [ILLEGIBLE]
------------------------
NOTARY PUBLIC
Absorbed Corporation: MOVERS WORLD OF ALASKA, INC.
an Alaska corporation
My Commission Expires 6-9-[ILLEGIBLE]
BY: /s/ John M. Dodda
-----------------------------------
John M. Dodda, President
Verified
BY: /s/ John A. Lorentz
-----------------------
John A. Lorentz,
Secretary
STATE OF ALASKA
DEPARTMENT OF COMMERCE AND ECONOMIC DEVELOPMENT
CERTIFICATE
BUSINESS CORPORATION
The undersigned, as Commissioner of Commerce and Economic Development
of the State of Alaska, hereby certifies that duplicate originals of the
Articles of Incorporation of
MOVERS WORLD OF ALASKA, INC.
have been received in this office and are found to conform to law.
ACCORDINGLY, the undersigned, as such Commissioner of Commerce and
Economic Development, and by virtue of the authority vested in him by law,
hereby issues the Certificate of Incorporation and attaches hereto a duplicate
original of the Articles of Incorporation.
IN TESTIMONY WHEREOF. I execute this certificate and affix the Great
Seal of the State of Alaska this 22nd day of June A. D. 1984.
/s/ Richard A. Lyon
[SEAL] Richard A. Lyon
COMMISSIONER OF COMMERCE AND
ECONOMIC DEVELOPMENT
ARTICLES OF INCORPORATION
OF
MOVERS WORLD OF ALASKA, INC.
I, the undersigned natural person of the age of Nineteen years or more,
acting as incorporators of a corporation under the Alaska Business Corporation
Act, adopt the following Articles of Incorporation for such Corporation:
ARTICLE I
The name of the corporation shall be: MOVERS WORLD OF ALASKA, INC.
ARTICLE II
The corporation shall have perpetual existence.
ARTICLE III
The purposes for which this corporation is organized are to engage in
the transportation of Household goods and office supplies as a common
carrier by motor vehicle in both intrastate and interstate commerce.
To operate as a public warehouse for the storage of household goods and
office supplies. Ane to engage in any lawful act or activity for which
a corporation may be organized under the General Corporation Law of
Alaska.
ARTICLE IV
The aggregate number of shares which this corporation shall have
authority to issue shal be; 500 shares of common stock with a par value
of $10.00 per share.
ARTICLE V
This corporation shall not commence business until consideration of at
least one thousand dollars ($1,000.00) has been received for the
issuance of shares.
ARTICLE VI
Provisions limiting or denying to shareholders the preemptive right to
acquire additional or treasury shares of this corporation are: None
ARTICLE VII
Provisions for the regulation of the internal affairs of the
corporation are: None
ARTICLE VIII
The address of this corporation's initial registered office shall be: 21Q Ferry
Way, 2nd Floor, Juneau, Alaska 99801 and the name of this corporation's initial
registered agent at such address shall be C.T. Corporation System.
ARTICLE IX
One director shall constitute the initial board of directors of this
corporation. The name and address of this person, of whom shall serve as a
director until the first annual meeting of shareholders or until his successor
is elected and qualified, is as follows:
John Norris 4751 Old Seward Hwy.
Anchorage, AK 99503-7417
ARTICLE X
The name & address of each of the incorporators of the corporation are:
John A. Lorentz 2727 N. Central Avenue
Phoenix, Arizona 85004
Nancy Beiley 2727 N. Central Avenue
Phoenix, Arizona 85004
Blanche I. Passolt 2727 N. Central Avenue
Phoenix, Arizona 85004
ARTICLE XI
The name and address of each alien affiliate is: There are no alien affiliates.
IN WITNESS WHEREOF, we have executed these Articles of Incorporation in
duplicate this 18th day of June, 1984.
/s/ John A. Lorentz
-----------------------------------------
John A. Lorentz, Incorporator
/s/ Nancy Beiley
-----------------------------------------
Nancy Beiley, Incorporator
/s/ Blanche I. Passolt
-----------------------------------------
Blanche I. Passolt, Incorporator
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
On this 18th day of June, 1984, before me a Notary Public, personally
appeared John A. Lorentz, Nancy Beiley, Blanche I. Passolt, known by me to be
the persons whose signatures are subscribed to the within instrument who
acknowledged that they executed the same as their free act & deed for the
purpose therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ [ILLEGIBLE]
-----------------------------------------
NOTARY PUBLIC
(NOTARIAL SEAL) My Commission Expires April 5, 1988
ARTICLES OF INCORPORATION
OF
MOVERS WORLD OF ALASKA, INC.
I, the undersigned natural person of the age of Nineteen years or more,
acting as incorporators of a corporation under the Alaska Business Corporation
Act, adopt the following Articles of Incorporation for such Corporation:
ARTICLE I
The name of the corporation shall be: MOVERS WORLD OF ALASKA, INC.
ARTICLE II
The corporation shall have perpetual existence.
ARTICLE III
The purposes for which this corporation is organized are to engage in
the transportation of Household goods and office supplies as a common
carrier by motor vehicle in both intrastate and interstate commerce.
To operate as a public warehouse for the storage of household goods and
office supplies. Ane to engage in any lawful act or activity for which
a corporation may be organized under the General Corporation Law of
Alaska.
ARTICLE IV
The aggregate number of shares which this corporation shall have
authority to issue shall be; 500 shares of common stock with a par
value of $10.00 per share.
ARTICLE V
This corporation shall not commence business until consideration of at
least one thousand dollars ($1,000.00) has been received for the
issuance of shares.
ARTICLE VI
Provisions limiting or denying to shareholders the preemptive right to
acquire additional or treasury shares of this corporation are: None
ARTICLE VII
Provisions for the regulation of the internal affairs of the
corporation are: None
ARTICLE VIII
The address of this corporation's initial registered office shall be: 210 Ferry
Way, 2nd Floor, Juneau, Alaska 99801 and the name of this corporation's initial
registered agent at such address shall be C. T. Corporation System.
ARTICLE IX
One director shall constitute the initial board of directors of this
corporation. The name and address of this person, of whom shall serve as a
director until the first annual meeting of shareholders or until his successor
is elected and qualified, is as follows:
John Norris 4751 Old Seward Hwy.
Anchorage, AK 99503-7417
ARTICLE X
The name & address of each of the incorporators of the corporation are:
John A. Lorentz 2727 N. Central Avenue
Phoenix, Arizona 85004
Nancy Beiley 2727 N. Central Avenue
Phoenix, Arizona 85004
Blanche I. Passolt 2727 N. Central Avenue
Phoenix, Arizona 85004
ARTICLE XI
The name and address of each alien affilate is: There are no alien affilates.
IN WITNESS WHEREOF, we have executed these Articles of Incorporation in
duplicate this 18th day of June, 1984.
/s/ John A. Lorentz
---------------------------------------
John A. Lorentz, Incorporator
/s/ Nancy Beiley
---------------------------------------
Nancy Beiley, Incorporator
/s/ Blanche I. Passolt
---------------------------------------
Blanche I. Passolt, Incorporator
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
On this 18th day of June, 1984, before me a Notary Public, personally
appeared John A. Lorentz, Nancy Beiley, Blanche I. Passolt, known by me to be
the persons whose signatures are subscribed to the within instrument & who
acknowledged that they executed the same as their free act & deed for the
purpose therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ [ILLEGIBLE]
---------------------------------------
NOTARY PUBLIC
(NOTARIAL SEAL) My Commission Expires April 5, 1988