EXHIBIT 3.67
[STATE OF COLORADO LOGO]
STATE OF COLORADO
DEPARTMENT OF
STATE
CERTIFICATE
I, DONETTA DAVIDSON, SECRETARY OF STATE OF THE STATE OF
COLORADO HEREBY CERTIFY THAT ACCORDING TO THE RECORDS OF
THIS OFFICE, THE ATTACHED IS A FULL, TRUE AND COMPLETE COPY OF THE ARTICLES OF
INCORPORATION AND ALL AMENDMENTS THERETO OF
U-HAUL CO. OF COLORADO
(COLORADO CORPORATION)
AS FILED IN THIS OFFICE AND ADMITTED TO RECORD.
Dated: July 29, 2003
/s/ [ILLEGIBLE]
-------------------
SECRETARY OF STATE
DC-1
[STATE OF COLORADO LOGO]
DEPARTMENT OF CERTIFICATE OF
STATE INCORPORATION
I, BYRON A. ANDERSON,
SECRETARY OF STATE OF THE STATE OF COLORADO HEREBY CERTIFY THAT
DUPLICATE ORIGINALS OF ARTICLES OF INCORPORATION, DULY SIGNED AND VERIFIED
PURSUANT TO THE PROVISIONS OF THE COLORADO CORPORATION ACT, HAVE BEEN RECEIVED
IN THIS OFFICE AND ARE FOUND TO CONFORM TO LAW,
ACCORDINGLY THE UNDERSIGNED, BY VIRTUE OF THE AUTHORITY VESTED IN ME BY
LAW HEREBY ISSUES THIS CERTIFICATE OF INCORPORATION OF
U-HAUL CO. OF COLORADO
- --------------------------------------------------------------------------------
(A COLORADO CORPORATION)
AND ATTACHES HERETO A DUPLICATE ORIGINAL OF THE ARTICLES OF INCORPORATION.
DATED THIS TWENTY SIXTH DAY OF FEBRUARY, A.D. 1970.
/s/ Byron A. Anderson
-----------------------
SECRETARY OF STATE
BY /s/ Jeremiah J. Connolly
-----------------------
DEPUTY
to the
ARTICLES OF INCORPORATION
of
[ILLEGIBLE]
ARTICLE I
The name of the corporation is U-HAUL CO. OF COLORADO.
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF COLORADO
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 Colorado.
ARTICLE I
The name of the corporation is U-HAUL CO. OF COLORADO.
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 Colorado 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 Colorado.
ARTICLE IV
The aggregate number of shares which the corporation shall have
authority to issue are five thousand (5,000) shares of common stock with a par
value of Ten ($10.00) Dollars each, or a total capitalization of Fifty Thousand
($50,000.00) Dollars.
ARTICLE V
The corporation will not commence business until the consideration
Page one of three pages
[ILLEGIBLE]
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 The Corporation
Company, 1700 Broadway, Denver, Colorado and the name of the resident agent at
said address is The Corporation Company.
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:
Basil D. Bartholomew 2422 West Cucharrus
Colorado Springs, Colorado 80902
Fern Wayne King 2422 West Cucharrus
Colorado Springs, Colorado 80902
Susan Whittle 7540 York Street
Denver, Colorado 80229
ARTICLE VIII
The name and address of each incorporator is as follows:
David L. Helsten 2727 North Central Avenue
Phoenix, Arizona 85004
Richard Rink 2727 North Central Avenue
Phoenix, Arizona 85004
John A. Lorentz 2727 North Central Avenue
Phoenix, Arizona 85004
IN WITNESS WHEREOF, we have hereunto set our hand and seal this 20th
day of February, 1970.
/s/ David L. Helsten
-----------------------------------
David L. Helsten
/s/ Richard Rink
-----------------------------------
Richard Rink
/s/ John A. Lorentz
-----------------------------------
John A. Lorentz
Page two of three pages
STATE OF ARIZONA )
) ss:
COUNTY OF MARICOPA )
On this 20th Day of February, 1970, before me, a Notary Public for the
State of Arizona, personally appeared David L. Helsten, Richard Rink, and
John A. Lorentz, 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 by Notarial
Seal this 20th day of February, 1970.
/s/ Helen H. Delamater
--------------------------------------
Helen H. Delameter
Notary Public for the State of Arizona
(NOTARIAL SEAL) Residing at Tempe, Arizona
My commission expires August 13,1972
Page three of three pages
216418
ARTICLES OF INCORPORATION
U-HAUL CO. OF COLORADO
[STATE OF COLORASO LOGO]
DEPARTMENT OF CERTIFICATE OF
STATE INCORPORATION
I, BYRON A. ANDERSON,
SECRETARY OF STATE OF THE STATE OF COLORADO HEREBY CERTIFY THAT
DUPLICATE ORIGINALS OF ARTICLES OF INCORPORATION, DULY SIGNED AND VERIFIED
PURSUANT TO THE PROVISIONS OF THE COLORADO CORPORATION ACT, HAVE BEEN RECEIVED
IN THIS OFFICE AND ARE FOUND TO CONFORM TO LAW,
ACCORDINGLY THE UNDERSIGNED, BY VIRTUE OF THE AUTHORITY VESTED IN ME BY
LAW HEREBY ISSUES THIS CERTIFICATE OF INCORPORATION OF
Rocky Mt. Repair and Mfg. Co.
A COLORADO CORPORATION
AND ATTACHES HERETO A DUPLICATE ORIGINAL OF THE ARTICLES OF INCORPORATION.
DATED THIS TWENTY SECOND DAY OF JANUARY, A.D. 1969.
/s/ Byron A. Anderson
-----------------------
SECRETARY OF STATE
By /s/ [ILLEGIBLE]
------------------
DEPUTY
ARTICLES OF INCORPORATION
OF
ROCKEY MT. REPAIR AND MFG., CO.
We, the undersigned natural persons of the age of twenty-one or more,
acting as incorporators of a corporation under the Colorado Corporation Act,
adopt the following Articles of Incorporation for such corporation:
ARTICLE I
The name of the corporation is Rockey Mt. Repair and Mfg. Co.
ARTICLE II
The period of its duration is perpetual.
ARTICLE III
The purpose or purposes for which the corporation is organised are: To
manufacture, fabricate, design, develop, repair, purchase, sell at wholesale or
retail, rent, lease and otherwise deal in and with motor trucks, motor cars,
automobile utility trailers, semi-trailers and all other forms of vehicles or
vehicular equipment designed for use either on or off public streets or
highways, together with any goods, wares or merchandise incidental thereto, and
to generally carry on the business of manufacture and repair of mechanical
structures or devices or components thereof, and the conduct of all business
activities incidental thereto and to have and exercise all powers conferred
under the business corporation laws of this state.
ARTICLE IV
The aggregate number of shares which the corporation shall have
authority to issue is Fifteen Hundred (1500) shares, common with a par value of
$10.00 each.
ARTICLE V
Cumulative voting of shares of stock is not Authorized.
ARTICLE VI
The address of the initial registered office of the corporation is 7540
York Street, Denver, Colorado, 80229 and the name of its initial registered
agent at such address is Frederick D. Lindquist.
ARTICLE VII
Address of the place of business is 7540 York Street, Denver, Colorado
80229.
Page One of Two Pages
ARTICLE VIII
The number of directors constituting the initial board of directors of
the corporation is three (3), and the names and addresses of the persons who are
to serve as directors until the first annual meeting of shareholders or until
their successors are elected and shall qualify are:
Frederick D. Lindquist, 6924 W. 74th P1., Arvada, Colorado 80002
Robert D. Borchardt, Rt. 2, Box 26-R, 13561 [ILLEGIBLE], Brighton,
Colorado 80610
Thomas Mikan, 11452 High Street, North Glenn, Colorado 80233
ARTICLE IX
The name and address of each incorporator is:
George [ILLEGIBLE] Clark, 11447 Larson Lane, North Glenn, Colorado 80233
Frederick D. Lindquist, 6924 W. 74th P1., Arvada, Colorado 80002
Robert D. Borchardt, Rt. 2, Box 26-R, 13561 [ILLEGIBLE], Brighton,
Colorado 80610
Dated January 17, 1969
[ILLEGIBLE]
--------------
[ILLEGIBLE]
--------------
[ILLEGIBLE]
--------------
Incorporators
STATE OF COLORADO )
) ss.
COUNTY OF [ILLEGIBLE] )
I, [ILLEGIBLE] a notary public, hereby certify that on the 17 day of
January, 1969, personally appeared before [ILLEGIBLE], who being by [ILLEGIBLE]
first duly sworn, severally declared that they are the persons who signed the
foregoing document as incorporators, and that the statements therein contained
are true.
In witness whereof I have hereunto set my hand and seal this 17 day of
January A.D. 1969.
[ILLEGIBLE]
[ILLEGIBLE] -------------
by commission expires ___________. Notary Public
205920
ARTICLE OF INCORPORATION
Rocky Mt. Repair and Mfg. Co.
[STATE OF COLORADO LOGO]
DEPARTMENT OF CERTIFICATE OF
STATE AMENDMENT
I, BYRON A. ANDERSON,
SECRETARY OF STATE OF THE STATE OF COLORADO HEREBY CERTIFY THAT
DUPLICATE ORIGINALS OF ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION,
OF ROCKY MT. REPAIR AND MFG. CO. DULY SIGNED AND VERIFIED PURSUANT TO THE
PROVISIONS OF THE COLORADO CORPORATION ACT, HAVE BEEN RECEIVED IN THIS OFFICE
AND ARE FOUND TO CONFORM TO LAW.
[ILLEGIBLE]
DATED THIS NINTH DAY OF APRIL, A.D. 1969.
/s/ Byron A. Anderson
-----------------------
SECRETARY OF STATE
By /s/ [ILLEGIBLE]
-----------------------
DEPUTY
to the
ARTICLES OF INCORPORATION
of
ROCKY MT. REPAIR AND MFG. CO.
A COLORADO CORPORATION
Pursuant to the provisions of the Colorado Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is [ILLEGIBLE]
ROCKY MT. REPAIR AND MFG. CO.
SECOND: The following amendment of the Articles of Incorporation was
adopted by the shareholders of the corporation on FEBRUARY [ILLEGIBLE] 1969, in
the [ILLEGIBLE] by the Colorado Corporation Act:
[ILLEGIBLE]
On the fifth day of February, 1969, was held a special meeting of the
stockholders of Rocky Mt. Repair and Mfg., Co., a Colorado corporation at its
office located at 7540 York Street, Denver, Colorado.
Upon a motion duly made and seconded, with all 11,400 shares of
outstanding capital stock present and entitled to vote, the following resolution
was adopted amending Article IV of the Articles of Incorporation with 11,400
shares voting for the amendment and none voting against.
RESOLVED THAT Article IV of the Articles of Incorporation of Rocky Mt.
Repair and Mfg, Co., a Colorado corporation be and hereby is amended to
read:
The aggregate number of shares which the corporation shall
have authority to issue is Fifteen Thousand (15,000) Shares, common
stock, with a par value of Ten ($10.00) Dollars each.
There being no further business to come before [ILLEGIBLE] meeting it
was upon a motion duly made and seconded, adjourned.
was 11,400: and the number of shares entitled to vote thereon was 11,400.
FOURTH: The designation and number of outstanding shares of each share
entitled to vote thereon as a class were as follows:
NUMBER OF
CLASS SHARES
----- ------
(Note 1)
private 11,400
FIFTH: The number of shares voted for such amendment was 11,400; and
the number of shares voted against such amendment was none.
SIXTH: The number of shares of each class entitled to vote thereon as a
class voted for and against such amendment, respectively, was:
NUMBER OF SHARES VOTED
----------------------
CLASS FOR AGAINST
----- --- -------
private 11,400 none
(Note 1)
SEVENTH: [ILLEGIBLE]
(Note 2)
See Amendment
EIGHTH: [ILLEGIBLE]
(Note 2)
No Change
Dated March 12 1969
[ILLEGIBLE]
By: /s/ [ILLEGIBLE]
---------------------------
[ILLEGIBLE]
and /s/ [ILLEGIBLE]
---------------------------
[ILLEGIBLE]
STATE OF COLORADO,
[ILLEGIBLE]
207910
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF ROCKY MT. REPAIR
AND MFG. CO.
[STATE OF COLORADO LOGO]
DEPARTMENT OF CERTIFICATE OF
STATE AMENDMENT
I, BYRON A. ANDERSON,
SECRETARY OF STATE OF THE STATE OF COLORADO HEREBY CERTIFY THAT
DUPLICATE ORIGINALS OF ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF
[ILLEGIBLE] DULY SIGNED AND VERIFIED PURSUANT TO THE PROVISIONS OF THE COLORADO
CORPORATION ACT, HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO CONFORM TO
LAW.
[ILLEGIBLE]
DATED THIS TWENTY FIFTH DAY OF AUGUST, A.D. 1969
/s/ Byron A. Anderson
-----------------------
SECRETARY OF STATE
By /s/ [ILLEGIBLE]
-----------------------
DEPUTY
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
of
ROCKY MT. REPAIR AND MFG. CO.
Pursuant to the provisions of the Colorado Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is Rocky Mt. Repair and Mfg. Co.
SECOND: The following amendment of the Articles of Incorporation was
adopted by the Board of Directors at a meeting duly held on July 1, 1969; That
said amendment was adopted by the shareholders at a meeting duly held on August
1, 1969, in the manner prescribed by the Colorado Corporation Act:
RESOLVED: That Article I of the Articles of Incorporation of
this corporation be amended as follows:
ARTICLE I
The name of the corporation is KAR-GO SERVICE CENTER OF DENVER, INC.
THIRD: The number of shares of the corporation outstanding at the time
of such adoption was 11,400 shares of common stock; and the number of shares
entitled to vote thereon was 11,400.
FOURTH: The designation and number of outstanding shares of each class
entitled to vote thereon as a class were as follows:
None
FIFTH: The number of shares voted for such amendment was 11,400; and
the number of shares voted against such amendment was none.
SIXTH: The number of shares of each class entitled to vote thereon as a
class voted for and against such amendment, respectively, was;
None
Page 1 of 2 Pages
[ILLEGIBLE]
tion of issued shares provided for in the amendment shall be effected is as
follows:
No Change
EIGHTH: The manner in which such amendment effects a change in the
amount of stated capital, and the amount of stated capital as changed by such
amendment, are as follows:
No Change.
DATED August 22, 1969.
ROCKY MT. REPAIR AND MFG. CO.
By [ILLEGIBLE]
--------------------------------
Its President
and [ILLEGIBLE]
--------------------------------
Its Secretary
STATE OF COLORADO )
) ss.
COUNTY OF [ILLEGIBLE] )
Before me, the undersigned, a Notary Public in and for the said county
and State, personally appeared Frederick D. Lindquist and Thomas Mikah, who
acknowledged before me that they are the President and Secretary, respectively,
of Rocky Mt. Repair and Mfg. Co., a Colorado corporation and that they signed
the foregoing Articles of Amendment as their free and voluntary act and deed for
the uses and purposes therein set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22 day of
August, 1969.
[ILLEGIBLE]
--------------------------------
Notary Public
Page 2 of 2 Pages
211890
Articles of Amendment
TO THE
Articles of Incorporation
OF
Rocky Mt. Repair And Mfg. Co.
_______________________________
_______________________________
Changing Corporate Name
TO
KAR-GO SERVICE CENTER OF
DENVER, INC.
OF
KAR-GO SERVICE CENTER OF DENVER, INC.
To the Secretary of State
of the State of Colorado
Pursuant to the provisions of the Colorado Corporation Act, the
undersigned corporation, organised under the laws of the State of Colorado
[ILLEGIBLE] the following statement for the purpose of changing its registered
office or its registered agent, or both, in the State of Colorado:
FIRST: The name of the corporation is KAR-GO SERVICE CENTER OF DENVER,
INC.
SECOND: The address of its present registered office is 7540 YORK
Street, Denver, Colorado 80229
THIRD: The address to which its registered office is to be changed is
1700 Broadway, Denver, Colorado 80202
FOURTH: The name of its present registered agent is FREDERICK D.
LINDQUIST
FIFTH: The name of its successor registered agent is THE CORPORATION
COMPANY
SIXTH: The address of its registered office and the address of the
business office of its registered agent, as changed, will be identical.
SEVENTH: The address of its place of business in Colorado is 7540 York
Street, Denver, Colorado 80229
Dated April 17, 1970
KAR-GO SERVICE CENTER OF DENVER, INC.(Note 1)
By Devid L.Helsten (Note 2)
----------------------------------
Its Vice President
STATE OF ARIZONA }
} ss.
County of MARICOPA }
Before me, Helen H. Delamater, a Notary Public in and for the said
County and State, personally appeared DAVID L. HELSTEN who acknowledged before
me that he is the Vice President of KAR-GO SERVICE CENTER OF DENVER,
---------------------------
(President)(Vice-President)
INC.
a Colorado corporation, that he signed the foregoing, and that
------------------------
(State of Incorporation)
the statements contained therein are true.
In witness whereof I have hereunto set my hand and seal this 17 day of
April A.D. 1970.
My Commission expired 9-13-72
/s/ Helen H. Delamater
-----------------------
Notary Public
Notes: 1. Exact [ILLEGIBLE] name of corporation making the statement.
2. Signature and title of officer signing for the corporation -- must
be the President or a Vice-President.
Filing fee [ILLEGIBLE]
(COL. - 1398 - 1/16/59)
CHANGE OF REGISTERED
OFFICE AND/OR AGENT
of
KAR-GO SERVICE CENTER OF DENVER, INC.
_____________________________________
_____________________________________
_____________________________________
_____________________________________
=====================================
[STATE OF COLORADO LOGO]
DEPARTMENT OF CERTIFICATE OF
STATE INCORPORATION
I, BYRON A. ANDERSON,
SECRETARY OF STATE OF THE STATE OF COLORADO HEREBY CERTIFY THAT
DUPLICATE ORIGINALS OF ARTICLES OF INCORPORATION, DULY SIGNED AND VERIFIED
PURSUANT TO THE PROVISIONS OF THE COLORADO CORPORATION ACT, HAVE BEEN RECEIVED
IN THIS OFFICE AND ARE FOUND TO CONFORM TO LAW.
ACCORDINGLY THE UNDERSIGNED, BY VIRTUE OF THE AUTHORITY VESTED IN ME BY
LAW HEREBY ISSUES THIS CERTIFICATE OF INCORPORATION OF
U-HAUL CO. OF DENVER
(A COLORADO CORPORATION)
AND ATTACHES HERETO A DUPLICATE ORIGINAL OF THE ARTICLES OF INCORPORATION.
DATED THIS TWENTY-SIXTH DAY OF FEBRUARY, A.D. 1970.
/s/ Byron A. Anderson
---------------------
SECRETARY OF STATE
/s/ [ILLEGIBLE]
---------------------
[ILLEGIBLE]
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF DENVER
THE UNDERSIGNED, being twenty-one years or older does hereby adopt the
following Articles of Incorporation for the purpose of forming a [ILLEGIBLE]
under the laws of the State of Colorado.
ARTICLE I
The name of the corporation is U-HAUL CO. OF DENVER.
ARTICLE II
The period of duration of the corporation is perpetual.
ARTICLE III
The purpose or purposes for which the corporation is organised 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 Colorado upon corporations, and to engage in any lawful activity within
the purposes for which corporations may be organised under the laws of the State
of Colorado.
ARTICLE IV
The aggregate number of shares which the corporation shall have
authority to issue are five thousand (5,000) shares of common stock with a par
value of Ten ($10.00) Dollars each, or a total capitalisation of Fifty Thousand
($50,000.00) Dollars.
ARTICLE V
The corporation will not commence business until the consideration
Page one of three pages
of at least One thousand ($1,000.00) Dollars has been received for the issuance
of shares.
ARTICLE VI
The address of its registered office shall be c/o The Corporation
Company, 1700 Broadway, Denver, Colorado and the name of the resident agent at
said address is The Corporation Company.
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:
[ILLEGIBLE] 7540 York Street
Denver, Colorado 80229
[ILLEGIBLE] 7540 York Street
Denver, Colorado 80229
Susan Whittle 7540 York Street
Denver, Colorado 80229
ARTICLE VIII
The name and address of each incorporator is as follows:
David L. Helsten 2727 North Central Avenue
Phoenix, Arizona 85004
Richard Rink 2727 North Central Avenue
Phoenix, Arizona 85004
John A. Lorentz 2727 North Central Avenue
Phoenix, Arizona 85004
IN WITNESS WHEREOF, we have hereunto set our hand and seal this 20th
day of February, 1970.
/s/ David L. Helsten
----------------------------------------
David L. Helsten
/s/ Richard Rink
----------------------------------------
Richard Rink
/s/ John A. Lorentz
----------------------------------------
John A. Lorentz
Page two of three pages
[ILLEGIBLE] )
) ss.
COUNTY OF MARICOPA )
On this 20th day of February, 1970, before me, a Notary Public for the
State of Arizona, personally appeared David L. Helsten, Richard Rink and John A.
Lorentz known to me to be the persons [ILLEGIBLE] and who excuted the foregoing
instrument, and who acknowledged that they had excuted the same and that the
matters therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand affixed my Notarial
Seal this 20th 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
216420
ARTICLES OF INCORPORATION
U-HAUL CO. OF DENVER
[STATE OF COLORADO LOGO]
DEPARTMENT OF CERTIFICATE OF
STATE AMENDMENT
I, BYRON A. ANDERSON,
SECRETARY OF STATE OF THE STATE OF COLORADO HEREBY CERTIFY THAT
DUPLICATE ORIGINALS OF ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF
U-HAUL CO. OF DENVER - CHANGING CORPORATE [ILLEGIBLE] TO: AMERCO MARKETING CO.
OF DENVER DULY SIGNED AND VERIFIED PURSUANT TO THE PROVISIONS OF THE COLORADO
CORPORATION ACT HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO CONFORM TO
LAW.
ACCORDINGLY THE UNDERSIGNED, AS SUCH SECRETARY OF STATE AND BY VIRTUE
OF THE AUTHORITY VESTED IN ME BY LAW, HEREBY ISSUES THIS CERTIFICATE OF
AMENDMENT AND ATTACHES HERETO A DUPLICATE ORIGINAL OF THE ARTICLES OF AMENDMENT.
DATED THIS TWENTY-EIGHT DAY OF SEPTEMBER, A.D. 1970.
/s/ BYRON A. ANDERSON
-------------------------
SECRETARY OF STATE
[ILLEGIBLE]
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF DENVER
Pursuant to the provisions of the Colorado Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is U-HAUL CO.OF DENVER.
SECOND: The following amendment of the Articles of Incorporation was
adopted by the shareholders of the corporation on August 12, 1970, in the manner
prescribed by the Colorado Corporation Act:
ARTICLE I. The name of the corporation is AMERCO MARKETING CO.
OF DENVER.
THIRD: The number of shares of the corporation outstanding at the time
of such adoption was 500; and the number of shares entitled to vote thereon was
500.
FOURTH: The designation and number of outstanding shares of each class
entitled to vote thereon as a class were as follows:
Class Number of Shares
(Not Applicable)
FIFTH: The number of shares voted for such amendment was 500; and the
number of shares voted against such amendment was 0.
SIXTH: The number of shares of each class entitled to vote thereon as a
class voted for and against such amendment, respectively, was:
Class Number of Shares Voted
For Against
None None
SEVENTH: The manner, if not set forth in such amendment, in which any
exchange, reclassification, or cancellation of issued shares provided for in the
amendment shall be effected, is as follows
No Change
EIGHTH: The manner in which such amendment effects a change in the
amount of stated capital, and the amount of stated capital as changed by such
amendment, are as follows:
No Change
DATED [ILLEGIBLE], 1970
U-HAUL CO. OF DENVER
By [ILLEGIBLE]
----------------------------------------
[ILLEGIBLE]
and [ILLEGIBLE]
----------------------------------------
[ILLEGIBLE]
STATE OF COLORADO )
) ss.
COUNTY OF [ILLEGIBLE] )
Before me, Tom [ILLEGIBLE], a Notary Public in and for the said County
and State, personally appeared Steve [ILLEGIBLE] who acknowledged before me that
he is the Secretary of U-HAUL CO. OF DENVER, a Colorado corporation and that he
signed the foregoing Articles of Amendment as his free and voluntary act and
deed for the uses and purposes therein set forth, and that the facts contained
therein are true.
In witness whereof I have hereunto set my hand and seal this
18th day of September, A.D. 1970.
[ILLEGIBLE]
[ILLEGIBLE]
----------------------------------------
Notary Public
222926
Articles of Amendment
TO THE
Articles of Incorporation
OF
U-HAUL CO. OF DENVER
_______________________
_______________________
Changing Corporate Name
To
AMERCO MARKETING CO. OF
DENVER
_______________________
_______________________
[STATE OF COLORADO LOGO]
DEPARTMENT OF CERTIFICATE OF
STATE AMENDMENT
I, BYRON A. ANDERSON,
SECRETARY OF STATE OF THE STATE OF COLORADO HEREBY CERTIFY THAT
DUPLICATE [ILLEGIBLE] OF ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION
OF U-HAUL CO. OF COLORADO, CHANGING CORPORATE NAME TO AMERCO MARKETING CO. OF
COLORADO DULY SIGNED AND VERIFIED PURSUANT TO THE PROVISIONS OF THE COLORADO
CORPORATION [ILLEGIBLE] HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND, TO
CONFORM TO THE LAW.
ACCORDINGLY THE UNDERSIGNED, AS SUCH SECRETARY OF STATE AND BY VIRTUE
OF AUTHORITY VESTED IN ME BY LAW, HEREBY ISSUES THIS CERTIFICATE OF AMENDMENT
AND ATTACHES HERETO A DUPLICATE ORIGINAL OF THE ARTICLES OF AMENDMENT.
DATED THIS TWENTY-FIRST DAY OF SEPTEMBER A.D. [ILLEGIBLE]
/s/ BYRON A. ANDERSON
----------------------------
SECRETARY OF STATE
[ILLEGIBLE]
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF COLORADO
Pursuant to the provisions of the Colorado Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is U-HAUL CO.OF COLORADO.
SECOND: The following amendment of the Articles of Incorporation was
adopted by the shareholders of the corporation on August 12, 1970, in the manner
prescribed by the Colorado Corporation Act:
ARTICLE I. The name of the corporation is AMERCO MARKETING CO.
OF COLORADO.
THIRD: The number of shares of the corporation outstanding at the time
of such adoption was 500; and the number of shares entitled to vote thereon was
500.
FOURTH: The designation and number of outstanding shares of each class
entitled to vote thereon as a class were as follows:
Class Number of Shares
(Not Applicable)
FIFTH: The number of shares voted for such amendment was 500; and the
number of shares voted against such amendment was 0.
SIXTH: The number of shares of each class entitled to vote thereon as a
class voted for and against such amendment, respectively was:
Class Number of Shares Voted
For Against
None None
SEVENTH: The manner, if not set forth in such amendment, in which any
exchange, reclassification, or cancellation of issued shares provided for in the
amendment shall be effected, is as follows
No Change
EIGHTH: The manner in which such amendment effects a change in the
amount of stated capital, and the amount of stated capital as changed by such
amendment, are as follows:
No Change
DATED August 14th 1970
U-HAUL CO. OF COLORADO
By [ILLEGIBLE]
----------------------------------------
[ILLEGIBLE], President
and /s/ Steve Atwood
----------------------------------------
Steve Atwood, Secretary
STATE OF COLORADO )
) ss.
COUNTY OF EL PASO )
Before me, [ILLEGIBLE], a Notary Public in and for the said County and
State, personally appeared Steve Atwood who acknowledged before me that he is
the Secretary of U-HAUL CO. OF COLORADO., a Colorado corporation and that he
signed the foregoing Articles of Amendment as his free and voluntary act and
deed for the uses and purposes therein set forth, and that the facts contained
therein are true.
In witness whereof I have hereunto set my hand and seal this
[ILLEGIBLE] day of August, A.D. 1970.
My commission expires [ILLEGIBLE]
[ILLEGIBLE]
----------------------------------------
Notary Public
222732
Articles of Amendment
TO THE
Articles of Incorporation
OF
U-HAUL CO. OF COLORADO
________________________
________________________
Changing Corporate Name
To
AMERCO MARKETING CO. OF COLORADO
________________________
________________________
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF COLORADO
Pursuant to the provisions of the Colorado Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is U-HAUL CO. OF COLORADO.
SECOND: The following amendment of the Articles of Incorporation was
adopted by the shareholders of the corporation on August 12, 1970, in the manner
prescribed by the Colorado Corporation Act:
ARTICLE 1. The name of the corporation is AMERCO MARKETING CO.
OF COLORADO.
THIRD: The number of shares of the corporation outstanding at the time
of such adoption was 500; and the number of shares entitled to vote thereon was
500.
FOURTH: The designation and number of outstanding shares of each
class entitled to vote thereon as a class were as follows:
Class Number of Shares
----- ----------------
(Not Applicable)
FIFTH: The number of shares voted for such amendment was 500; and the
number of shares voted against such amendment was 0.
SIXTH: The number of shares of each class entitled to vote thereon as a
class voted for and against such amendment, respectively was:
Class Number of Shares Voted
----- ------------------------
For Against
--- -------
None None
SEVENTH: The manner, if not set forth in such amendment, in which any
exchange, reclassification, or cancellation of issued shares provided for in the
amendment shall be effected, is as follows
No Change
EIGHTH: The manner in which such amendment effects a change in the
amount of states capital, and the amount of stated capital as changed by such
amendment are as follows:
No Change
Dated Aug. 14th 1970
U-HAUL CO. OF COLORADO
By /s/ [ILLEGIBLE]
-----------------------------------
[ILLEGIBLE], President
and /s/ Steve Atwood
-----------------------------------
Steve Atwood, Secretary
STATE OF COLORADO )
)ss
COUNTY OF EL PASO )
Before me, [ILLEGIBLE], a Notary Public in and for the said County and
State, personally appeared Steve Atwood who acknowledged before me that he is
the Secretary of U-HAUL CO. OF COLORADO, a Colorado corporation and that he
signed the foregoing Articles of Amendment on his free and voluntary act and
deed for the uses and purposes therein set forth, and that the facts contained
therein are true.
In witness whereof I have hereunto set by hand and seal this 14 day of
August A.D. 1970.
My commission expires My commission expires Oct. 14, 1973.
/s/ [ILLEGIBLE]
-----------------------------------
Notary Public
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
of
AMERCO MARKETING CO. OF COLORADO
Pursuant to the provisions of the Colorado Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to the
Articles of Incorporation.
FIRST: The name of the corporation is _____(note 3) AMERCO MARKETING
CO. OF COLORADO.
SECOND: The following amendment of the Articles of Incorporation was
adopted by the share holders of the corporation on February 12, 1973, in the
manner provided by the Colorado Corporation Act.
ARTICLE I
THE name of the corporation is U-HAUL CO. OF COLORADO.
[ILLEGIBLE]
to the
ARTICLES OF INCORPORATION
of
AMERCO MARKETING CO. OF DENVER
Pursuant to the provisions of the Colorado Corporation Act, the
undersigned Corporations adopts the following Articles of Amendment to the
Articles of Incorporation:
FIRST: The [ILLEGIBLE] of the Corporations [ILLEGIBLE] [ILLEGIBLE]
SECOND: The following [ILLEGIBLE] of the Articles of Incorporation was
adopted by the [ILLEGIBLE] of the Corporation on February 21 [ILLEGIBLE] in the
manner prescribed by the Colorado Corporation Act.
ARTICLE I
The name of the Corporation is U-HAUL CO. OF DENVER.
[ILLEGIBLE]
[ILLEGIBLE]
We, the undersigned natural persons of the age of twenty-one years or
more, acting as incorporation of a corporation under the Colorado Corporation
Act, adopt the following Articles of Incorporation for such corporation:
[ILLEGIBLE]
STATE OF ARIZONA )
)ss.
COUNTY OF MARICOPA )
[ILLEGIBLE]
ARTICLES OF AMENDMENT
to the
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF DENVER
[ILLEGIBLE]
ARTICLE I
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO, )
) ss.
[ILLEGIBLE]
ARTICLES OF MERGER
Pursuant to the Colorado Corporation Act, the undersigned corporations
hereby adopt the following Articles of Merger for the purpose of merging then
into one of such corporations.
FIRST: The name of the undersigned corporations and their status after
completion of the merger are as follows:
U-Haul Co. of Colorado Colorado Survivor
U-Haul Co. of Fort Collins Colorado Absorbed
U-Haul Co. of Metro-Derver Colorado Absorbed
SECOND: The Plan of Merger, which is attached hereto and by reference
incorporated herein, was approved by the directors and sole shareholder of each
of the undersigned corporations in the manner provided under the laws of the
State of Colorado.
THIRD: The number of shares outstanding, and the number of shares entitled to
vote upon such Plan of Merger, and the number of shares voted for and against
such Plan as to each of the Constituent Corporations was as follows:
(1) U-Haul Co. of Colorado
Number of Shares Number of Shares Number Number
Outstanding Entitled to Vote Voted For Voted Against
----------- ---------------- --------- -------------
500 500 500 -0-
(2) U-Haul Co. of [ILLEGIBLE] Collins
Number of Shares Number of Shares Number Number
Outstanding Entitled to Vote Voted For Voted Against
----------- ---------------- --------- -------------
500 500 500 -0-
(3) U-Haul Co. of [ILLEGIBLE]
Number of Shares Number of Shares Number Number
Outstanding Entitled to Vote Voted For Voted Against
----------- ---------------- --------- -------------
50 50 50 -0-
DATED: September 15, 1975
(CORPORATE SEAL)
BY: /s/ [ILLEGIBLE]
---------------------------
President
BY: /s/ [ILLEGIBLE]
---------------------------
Secretary
I, THE UNDERSIGNED [ILLEGIBLE], PRESIDENT, DECLARE UNDER THE PENALTIES
OF PERJURY THAT I HAVE EXAMINED THE FOREGOING INSTRUMENT AND TO THE BEST OF MY
KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE.
/s/ [ILLEGIBLE]
---------------------------
President
ABSORBED: U-HAUL CO. of [ILLEGIBLE] Collins,
A Colorado Corporation
BY: /s/ [ILLEGIBLE]
---------------------------
President
(CORPORATE SEAL) BY: /s/ [ILLEGIBLE]
---------------------------
Secretary
I, THE UNDERSIGNED [ILLEGIBLE], PRESIDENT, DECLARE UNDER THE PENALTIES
OF PERJURY THAT I HAVE EXAMINED THE FOREGOING INSTRUMENT AND TO THE BEST OF MY
KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE.
/s/ [ILLEGIBLE]
---------------------------
President
ABSORBED: U-HAUL CO. of [ILLEGIBLE]
A Colorado Corporation
BY: /s/ [ILLEGIBLE]
---------------------------
President
(CORPORATE SEAL)
BY: /s/ [ILLEGIBLE]
---------------------------
Secretary
I, THE UNDERSIGNED [ILLEGIBLE], PRESIDENT, DECLARE UNDER THE PENALTIES
OF PERJURY THAT I HAVE EXAMINED THE FOREGOING INSTRUMENT AND TO THE BEST OF MY
KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE.
/s/ [ILLEGIBLE]
---------------------------
President
State of Colorado )
) ss.
County of [ILLEGIBLE] )
On this the 15 day of September, 1975, before me, the undersigned
Notary Public, appeared [ILLEGIBLE] and [ILLEGIBLE] who, being duly sworn, did
say that they are the President and the Secretary respectively of U-Haul Co. of
Colorado, a Colorado 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, that the seal is the corporate seal of the said
corporation, that said instrument was signed and sealed on behalf of said
corporation by authority of its Board of Directors and its sole Shareholder and
as the free act and deed of said corporation for the purposes therein stated;
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 April 22, 1978
(NOTARIAL SEAL)
State of Colorado )
) ss.
County of [ILLEGIBLE] )
On this the 15 day of September, 1975, before me, the undersigned
Notary Public, appeared [ILLEGIBLE] and [ILLEGIBLE] who, being duly sworn did
say that they are the President and the Secretary respectively of U-Haul Co. of
Fort Collins, a Colorado 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, that the seal is the corporate seal of the said
corporation, that said instrument was signed and sealed on behalf of said
corporation by authority of its Board of Directors and its sole Shareholder and
as the free act and deed of said corporation for the purposes therein stated;
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 April 22, 1978
(NOTARIAL SEAL)
CERTIFICATE OF CORPORATE RESOLUTION
I, John A. [ILLEGIBLE], do hereby certify that I am the duly elected
and acting Secretary of [ILLEGIBLE], a Nevada corporation, and that the
following is a true and accurate copy of the resolutions adopted by the Board of
Directors at a meeting duly called and held on the 12th day of September, 1975,
as the same appears on the books and records of this corporations:
RESOLVED: That this corporation, being the [ILLEGIBLE] owner
of all of the outstanding stock of U-Haul Co. of Fort Collins,
U-Haul Co. of [ILLEGIBLE] and U-Haul Co. of Colorado, hereby
authorises and directs that the respective Boards of Directors
of said corporations proceed with such actions as will
accomplish the [ILLEGIBLE] of said corporations, with U-Haul
Co. of Colorado being the surviver corporation, and be it
further
RESOLVED: That the Secretary of this corporation be and hereby
is directed to execute a Certificate of Corporate
Resolution to be submitted to the Office of the Secretary of
State of Colorado, attesting to the aforesaid Resolution and
certifying that this corporation does hereby vote all of the
outstanding stock of said corporation in favor of such merger.
In Witness Whereof, I have set my hand and affixed the seal of this
corporation this 12th day of September, 1975.
/s/ [ILLEGIBLE]
---------------------------
Secretary
(CORPORATE SEAL)
ARTICLES OF MERGER
OF
U-HAUL CO. OF FORT COLLINS
(Colorado Corporation)
&
U-HAUL CO. OF METRO-DENVER
(Colorado Corporation)
INTO
U-HAUL CO. OF COLORADO
(Colorado Corporation)
THE SURVIVOR
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Denver ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by [ILLEGIBLE]. Colorado Revised Statutes [ILLEGIBLE], hereby
certifies:
1. The corporate name and location of the principal office of
[ILLEGIBLE] corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Street 80229
2. The name, other than its own corporate name, under which such
business is carried on is:
Stadium Moving Center, Inc.
3. A brief description of the kind of business[ILLEGIBLE] and to be
transacted under such assumed or trade name is
Rental of automobile utility trailers, trucks and small
rental equipment (SRE) to the general public
IN WITNESS WHEREOF, The undersigned President and Secretary of
[ILLEGIBLE] corporation, have this day executed this Certificate [ILLEGIBLE]
U-HAUL CO. OF COLORADO
--------------------------------
Jack D. Hunt, President
Attest:
[ILLEGIBLE]
[ILLEGIBLE] [ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Denver ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by [ILLEGIBLE]101. Colorado Revised Statutes 1973, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is:
West Colfax Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is
Rental of automobile utility trailers, trucks and small
rental equipment (SRE) to the general public
IN WITNESS WHEREOF, The undersigned President and Secretary of
[ILLEGIBLE] corporation, have this day executed this Certificate [ILLEGIBLE]
U-HAUL CO. OF COLORADO
----------------------------
Jack D. Hunt, President
Attest:
[ILLEGIBLE]
[ILLEGIBLE] [ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Denver ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by [ILLEGIBLE]. Colorado Revised Statutes 1973, hereby certifies:
1. The corporate name and location of the principal office of
[ILLEGIBLE] corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is:
York Street Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is
Rental of automobile utility trailers, trucks and small
rental equipment (SRE) to the general public
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day executed this Certificate [ILLEGIBLE]
U-HAUL CO. OF COLORADO
--------------------------------
Jack D. Hunt, President
Attest:
[ILLEGIBLE]
[ILLEGIBLE] [ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Jefferson ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by [ILLEGIBLE]. Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is:
Arvada Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
Rental of automobile utility trailers, trucks and small
rental equipment (SRE) to the general public
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day executed this Certificate [ILLEGIBLE]
U-HAUL CO. OF COLORADO
------------------------------------
Jack D. Hunt, President
Attest:
[ILLEGIBLE]
[ILLEGIBLE] [ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Denver ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by [ILLEGIBLE]. Colorado Revised Statutes [ILLEGIBLE], hereby
certifies:
1. The corporate name and location of the principal office of
[ILLEGIBLE] corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is:
East Colfax Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is
Rental of automobile utility trailers, trucks and small
rental equipment (SRE) to the general public
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day executed this Certificate [ILLEGIBLE]
U-HAUL CO. OF COLORADO
-------------------------------------
Jack D. Hunt, President
Attest:
[ILLEGIBLE]
[ILLEGIBLE] [ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Denver ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1. Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is:
Souti, Broadway Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
Rental of automobile utility trailers, trucks and small
rental equipment (SRE) to the general public
IN WITNESS WHEREOF, The undersigned President and Secretary of
[ILLEGIBLE] corporation, have this day executed this Certificate July 5, 1977.
U-HAUL CO. OF COLORADO
-------------------------------------
Jack D. Hunt, President
Attest:
[ILLEGIBLE]
[ILLEGIBLE] [ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Denver ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1. Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is:
Alameda Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
Rental of automobile utility trailers, trucks and small
rental equipment (SRE) to the general public
IN WITNESS WHEREOF, The undersigned President and Secretary of
[ILLEGIBLE] corporation, have this day executed this Certificate July 5, 1977.
U-HAUL CO. OF COLORADO
-------------------------------------
Jack D. Hunt, President
Attest:
[ILLEGIBLE]
[ILLEGIBLE] [ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Denver ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1. Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
Downtown Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
Rental of automobile utility trailers, trucks and small
rental equipment (SRE) to the general public.
IN WITNESS WHEREOF, The undersigned President and Secretary of
[ILLEGIBLE] corporation, have this day executed this Certificate July 5, 1977.
U-HAUL CO. OF COLORADO
By: /s/ Jack D. Hunt
-----------------------------------
Jack D. Hunt, President
Attest:
/s/ [ILLEGIBLE]
- ---------------------------
[ILLEGIBLE]
Subscribed and sworn to before me this [ILLEGIBLE] day of [ILLEGIBLE]
My commission expires [ILLEGIBLE].
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF DENVER ) ASSUMED OR TRADE NAME
U-Haul Co. of Colorado, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1. Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, CO [ILLEGIBLE]
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
[ILLEGIBLE]
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental of trucks, tailors and support rental equipment to the general public.
IN WITNESS WHEREOF, The undersigned President and Secretary of
[ILLEGIBLE] corporation, have this day executed this Certificate November 3,
1977.
U-Haul Co. of Colorado
By: /s/ Jack D. Hunt
-----------------------------------
Jack D. Hunt, President
Attest:
/s/ [ILLEGIBLE]
- ---------------------------
[ILLEGIBLE]
Subscribed and sworn to before me this [ILLEGIBLE] day of [ILLEGIBLE]
My commission expires [ILLEGIBLE].
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF DENVER ) ASSUMED OR TRADE NAME
U-Haul Co. of Colorado, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1. Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, CO 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
[ILLEGIBLE] MOVING CENTER, INC.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental of trucks, tailors and support rental equipment to the general public,
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate [ILLEGIBLE] 19[ILLEGIBLE].
U-Haul Co. of Colorado
By: /s/ Jack D. Hunt
-----------------------------------
Jack D. Hunt, President
Attest:
/s/ [ILLEGIBLE]
- ---------------------------
[ILLEGIBLE]
Subscribed and sworn to before me this 3 day of [ILLEGIBLE], 1977. My
commission expires [ILLEGIBLE].
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF EL PASO ) ASSUMED OR TRADE NAME
U-Haul Co. of Colorado, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1. Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
[ILLEGIBLE] Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental business that, in one location, meets the total moving
and storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate March______, 1978.
U-Haul Co. of Colorado, a Colorado corporation
By: /s/ V. Glen Starlin
-----------------------------------
V. Glen Starlin, President
Attest:
/s/ [ILLEGIBLE]
- ---------------------------
[ILLEGIBLE] , Secretary
[ILLEGIBLE]
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF [ILLEGIBLE] ) ASSUMED OR TRADE NAME
U-Haul Co. of Colorado, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
[ILLEGIBLE] Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental business that, in one location, meets the total moving
and storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate March 22, 1978.
U-Haul Co. of Colorado, a Colorado corporation
By: /s/ V. Glen Starlin
-----------------------------------
V. Glen Starlin, President
Attest:
/s/ [ILLEGIBLE]
- ---------------------------
Secretary
[ILLEGIBLE]
[ILLEGIBLE]
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Jefferson ) ASSUMED OR TRADE NAME
U-Haul Co. of Colorado, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, CO 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
[ILLEGIBLE] Lake Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental of automobile utility trailers and trucks and support
rental items (SRI) to the general public
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate 5/31, 1978.
U-Haul Co. of Colorado
31 May 78
By: /s/ V. Glen Starlin
-----------------------------------
V. Glen Starlin, President
Attest: 31 May 78
/s/ Nancy L. Adams
- -----------------------------
Secretary
Nancy L. Adams
Subscribed and sworn to before me this 31 day of May, 1978. My
commission expires April 10, 1982.
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE] )
) SS CERTIFICATE OF
COUNTY OF Jefferson ) ASSUMED OR TRADE NAME
U-Haul Co. of Colorado, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, CO 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
Garrison & Jewell Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental of automobile utility trailers and trucks and support
rental items (SRI) to the general public
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate 5/31, 1978.
U-Haul Co. of Colorado
31 May 78
By: /s/ V. Glen Starlin
------------------------------------
President
V. Glen Starlin
Attest: 31 May 78
/s/ Nancy L. Adams
- -----------------------------
Secretary
Nancy L. Adams
Subscribed and sworn to before me this 31 day of May, 1978. My
commission expires April 10, 1982.
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF Denver ) ASSUMED OR TRADE NAME
U-Haul Co. of Colorado, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
7540 York St.
Denver, CO 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
Green Mountain Moving Center Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental business that, in one location, meets the total moving
and storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate 5/31, 1978.
U-Haul Co. of Colorado
31 May 1978
By: /s/ V. Glen Starlin
-----------------------------------
V. Glen Starlin, President
Attest: 31 May 78
/s/ Nancy L. Adams
- -----------------------------
Nancy L. Adams, Secretary
Subscribed and sworn to before me this 1 day of June, 1978. My
commission expires April 10, 1982.
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF DENVER ) ASSUMED OR TRADE NAME
U-Haul Co. of Colorado, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, CO 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
SHERIDAN & MISSISSIPPI MOVING CENTER, INC.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental business that, in one location, meets the total moving
and storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day executed this Certificate July , 1978.
U-Haul Co. of Colorado
By: /s/ V. Glen Starlin
-----------------------------------
V. Glen Starlin, President
Attest:
/s/ Nancy L. Adams
- -----------------------------
Nancy L. Adams, Secretary
Subscribed and sworn to before me this [ILLEGIBLE] day of July, 1978.
My commission expires April 10, 1982.
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF ADAMS ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
U-Haul Co. of Colorado
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
NORTH FEDERAL MOVING CENTER, INC.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
Rental business that, in one location, meets the total moving
& storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The Undersigned President and Secretary of said
corporation, have this day excuted this Certificate ______, 1978.
U-HAUL CO. OF COLORADO
By: /s/ V. Glen Starlin
-----------------------------------
V. Glen Starlin, President
Attest:
/s/ Nancy L. Adams
- -----------------------------
Nancy L. Adams, Secretary
Subscribed and sworn to before me this 8 day of Nov., 1978. My
commission expires April 10, 1982.
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF DENVER ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statues 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporatation is:
7540 York Street
Denver, CO 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
SO. FEDERAL MOVING & STORAGE CENTER, INC.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
Rental business that, in one location, meets the total moving
and storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate January 17, 1980.
U-HAUL CO. OF COLORADO
By: /s/ V. Glen Starlin
------------------------------------
V. Glen Starlin, President
Attest:
/s/ Barbara Semroska
- -----------------------------
Secretary
Barbara Semroska
Subscribed and sworn to before me this 17 day of Januray, 1980. My
commission expires April 10, 1982.
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF DENVER ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
7540 York Street
Denver, CO 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
N. NEVADA AT FILLMORE MOVING & STORAGE CENTER,
Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental business that, in one location, meets the total moving
and storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate January 17, 1980.
U-HAUL CO. OF COLORADO
By: /s/ V. Glenn Starlin
-----------------------------------
V. Glenn Starlin, President
Attest:
/s/ Barbara Semroska
- -------------------------------
Barbara Semroska, Secretary
Subscribed and sworn to before me this 17 day of Januray, 1980. My
commission expires April 10, 1982.
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
) SS CERTIFICATE OF
ASSUMED OR TRADE NAME
COUNTY OF DENVER )
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
7540 York Street
Denver, CO 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
MILE HIGH MOVING CENTER, INC.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental business that, in one location, meets the total moving
and storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate January 15, 1980.
U-HAUL CO. OF COLORADO
By: /s/ V. Glen Starlin
-----------------------------------
V. Glen Starlin, President
Attest:
/s/ Barbara Semroska
- -----------------------------
Barbara Semroska, Secretary
Subscribed and sworn to before me this 15 day of Januray, 1980. My
commission expires April 10, 1982.
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporatation is:
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
SOUTH [ILLEGIBLE] MOVING CENTER, INC.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental business that, in one location, meets the total moving
and storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The Undersigned President and Secretary of said
corporation, have this day excuted this Certificate October 17, 1980.
U-Haul Co. of Colorado
By: /s/ V. Glen Starlin
-----------------------------------
V. Glen Starlin, President
Attest:
/s/ Barbara Semroska
- -----------------------------
Barbara Semroska, Secretary
Subscribed and sworn to before me this 17th day of October, 1980. My
commission expires March 2, 1983:
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF DENVER ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the prinicipal office of said
corporatation is:
U-Houl Co. of Colorado
7540 York Street
Denver, COLORADO 80229
2. The name, other than its own corporate name under which such
business is carried on is: [ILLEGIBLE]
[ILLEGIBLE]
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is: rental business that, in one
location, meets the total moving and storage needs of the do-it-yourself
household mover.
IN WITNESS WHEREOF, The Undersigned President and Secretary of said
corporation, have this day excuted this Certificate December 31, 1980.
U-HAUL CO. OF COLORADO
By: /s/ Richard V. Semroska
-----------------------------------
Richard V. Semroska, Vice-President
Attest:
/s/ Barbara Semroska
- -----------------------------
Barbara Semroska, Secretary
Subscribed and sworn to before me this 17th day of October, 1980. My
commission expires March 2, 1983:
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
STATE OF COLORADO )
) SS CERTIFICATE OF
COUNTY OF ) ASSUMED OR TRADE NAME
U-HAUL CO. OF COLORADO, a Colorado corporation, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 141-2-1, Colorado Revised Statutes 1963, hereby certifies:
1. The corporate name and location of the principal office of said
corporation is:
7540 York Street
Denver, Colorado 80229
2. The name, other than its own corporate name, under which such
business is carried on is: [ILLEGIBLE]
I-225 & Colfax Moving Center, Inc.
3. A brief description of the kind of business transacted and to be
transacted under such assumed or trade name is:
rental business that, in one location, meets the total moving
and storage needs of the do-it-yourself household mover.
IN WITNESS WHEREOF, The undersigned President and Secretary of said
corporation, have this day excuted this Certificate 6th day of October, 1981.
U-HAUL CO. OF COLORADO
By: /s/ Richard Semroska
-----------------------------------
Richard Semroska, President
Attest:
/s/ Barbara Semroska
- -----------------------------
Barbara Semroska, Secretary
Subscribed and sworn to before me this 6 day of [ILLEGIBLE], 1981. My
commission expires [ILLEGIBLE].
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
[ILLEGIBLE]
[ILLEGIBLE]
ARTICLES OF INCORPORATION
I/We, the undersigned natural person(s) of the age of eighteen
years or more, acting as incorporator(s) of a corporation under the
Colorado Corporation Act, adopt the following Articles of Incorporation
for such corporation:
FIRST: The name of the corporation is MOVERS WORLD COLORADO, INC.
SECOND: The period of duration is Perpetual [ILLEGIBLE]
THIRD: [ILLEGIBLE]
FOURTH: [ILLEGIBLE]
FIFTH: Cumulative voting of shares of stock is not authorised.
SIXTH: [ILLEGIBLE]: None
SEVENTH: The address of the initial registered office of the
corporation is 1700 Broadway [ILLEGIBLE]
EIGHTH: [ILLEGIBLE] 2727 N. Central Avenue
Phoenix, Arizona 85004
NINTH: The number of directors constituting the initial board of
directors of the corporation is one and the names and
addresses of the persons who are to serve as directors until
the first annual meeting of shareholders or until their
successors are elected and shall qualify are: (At least
[ILLEGIBLE])
NAME ADDRESS [ILLEGIBLE]
-------------------------- ------------------------------
Richard V. Semroska 7540 York Street, Denver, Co.
[ILLEGIBLE]
-------------------------- ------------------------------
-------------------------- ------------------------------
TENTH: The name and address of each Incorporator is: (At least 1).
NAME ADDRESS [ILLEGIBLE]
John A. Lorentz 2727 N. Central Avenue, Phoenix,
Az. [ILLEGIBLE]
-------------------------- ------------------------------
-------------------------- ------------------------------
-------------------------- ------------------------------
/s/ John A. Lorentz
Signed------------------------------
John A. Lorentz, Incorporator
STATE OF ARIZONA
Signed------------------------------
} ss.
COUNTY OF MARICOPA Signed------------------------------
[ILLEGIBLE]
The foregoing instrument was acknowledged before me this 17th day of
May [ILLEGIBLE] John A. Lorentz [ILLEGIBLE]
In witness whereof I have hereunto set my hand and seal.
My commission expires [ILLEGIBLE]
TOTAL OF FEFS:$24.7[ILLEGIBLE] /s/ [ILLEGIBLE]
-----------------------------
MUST BE TYPEWRITTEN (BLACK) Notary Public
SUBMIT ORIGINAL AND ONE COPY
[ILLEGIBLE]
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 MOVERS WORLD, INC., a
corporation organized and existing under the laws of the State of New York, and
is qualified to do business in the State of Colorado.
2. The name of the corporation to which this Consent is being given and
which is about to be organized under the laws of the State of Colorado is:
MOVERS WORLD OF COLORADO, INC.
IN WITNESS WHEREOF, this corporation has caused this Consent to be
executed this [ILLEGIBLE] day of May 1984.
MOVERS WORLD, INC., a New York
corporation
BY: /s/ John A. Lorentz
--------------------------------
John A. Lorentz, Assistant
Secretary
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
Before me, a Notary Public, personally appeared John A. Lorentz, 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 are truly set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal
this [ILLEGIBLE] day of May, 19[ILLEGIBLE].
/s/ [ILLEGIBLE]
-------------------------------
Notary Public
(NOTARIAL SEAL)
MAIL TO:
COLORADO SECRETARY OF STATE
CORPORATIONS OFFICE
1560 Broadway, Suite 200
Denver, Colorado 80202
(303) 866-2361
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT, OR BOTH.
SUBMIT ONE
[ILLEGIBLE]
[ILLEGIBLE]
Pursuant to the provisions of the Colorado Corporation Code, the Colorado
Nonprofit Corporation Act and the Colorado Uniform Limited Partnarship Act of
1981, the undersigned corporation or limited partnership organised under the
laws of
COLORADO
submits the following statement for the purpose of changing its registered
office or its registered agent, or both, in the state of Colorado:
First: The name of the corporation or limited partnership is:
MOVERS WORLD OF COLORADO, INC.
Second: The address of its REGISTERED OFFICE is [ILLEGIBLE], Denver,
Colorado 80202
Third: The name of its REGISTERED AGENT is THE CORPORATION COMPANY
Fourth: The address of its registered office and the address of the
business office of its registered agent, as changed, will be
identical.
Fifth: A copy of this statement has been forwarded to the corporation
by the registered agent.
The Corporation Company
---------------------------------
registered agent
By: /s/ [ILLEGIBLE]
--------------------------------
[ILLEGIBLE]
MAIL TO:
COLORADO SECRETARY OF STATE
CORPORATIONS OFFICE
1560 Broadway, Suite 200
Denver, Colorado 80202
(303) 866-2361
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT, OR BOTH.
[ILLEGIBLE]
Pursuant to the provisions of the Colorado Corporation Code, the Colorado
Nonprofit Corporation Act and the Colorado Uniform Limited Partnership Act of
1981, the undersigned corporation or limited partnership organised under the
laws of
COLORADO
submits the following statement for the purpose of changing its registered
office or its registered agent, or both, in the state of Colorado:
First: The name of the corporation or limited partnership is:
KAR-GO SERVICE CENTER OF
DENVER
Second: The address of its REGISTERED OFFICE is [ILLEGIBLE] Broadway,
Denver, Colorado 80202
Third: The name of its REGISTERED AGENT is THE CORPORATION COMPANY
Fourth: The address of its registered office and the address of the
business office of its registered agent, as changed, will be identical.
Fifth: A copy of this statement has been forwarded to the corporation
by the registered agent.
The Corporation Company
-----------------------
registered agent
By: [ILLEGIBLE]
-------------------------
[ILLEGIBLE]
MAIL TO:
COLORADO SECRETARY OF STATE
CORPORATIONS OFFICE
1560 Broadway, Suite 200
Denver, Colorado 80202
(303) 866-2361
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT, OR BOTH.
[ILLEGIBLE]
Pursuant to the provisions of the Colorado Corporation Code, the Colorado
Nonprofit Corporation Act and the Colorado Uniform Limited Partnership Act of
1981, the undersigned corporation or limited partnership organised under the
laws of
COLORADO
submits the following statement for the purpose of changing its registered
office or its registered agent, or both, in the state of Colorado:
First: The name of the corporation or limited partnership is:
U-HAUL CO. OF COLORADO
Second: The address of its REGISTERED OFFICE is [ILLEGIBLE] Broadway,
Denver, Clorado 80202
Third: The name of its REGISTERED AGENT is THE CORPORATION COMPANY
Fourth: The address of its registered office and the address of the
business office of its registered agent, as changed, will be identical.
Fifth: A copy of this statement has been forwarded to the corporation
by the registered agent.
The Corporation Company
-----------------------
registered agent
By: [ILLEGIBLE]
------------------------
[ILLEGIBLE]
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 29th day of June
1988, entered into by U-HAUL CO. OF COLORADO, the Surviving Corporation, and
MOVERS WORLD OF COLORADO, INC., the [ILLEGIBLE] Corporation, both corporations
of the State of Colorado, 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 Colorado, 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 that office is 7540 York
Street, Denver, CO 80229-6698, c/o John A. Lorentz.
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 OF 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 500 5,000 5,000 0
COLORADO, INC.
MOVERS WORLD OF COLORADO, 100 500 500 0
INC.
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 Colorado, to consummate and make effective this merger,
subject, however to the appropriate note or consent to the stockholders of the
Constituent Corporation in accordance with the requirements of the State of
Colorado.
VI
The Surviving Corporation hereby irrevocable appoints The Corporation
Company 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 29st day of June, 1988.
Surviving Corporation: U-HAUL CO. OF COLORADO, INC.
an Colorado corporation
BY: /s/ Al Barton
---------------------------
Al Barton, President
Verified
BY: /s/ [ILLEGIBLE]
------------------------
[ILLEGIBLE]
Secretary
Absorbed Corporation: MOVERS WORLD OF COLORADO,
A Colorado Corporation
BY: /s/ John M. Dodds
---------------------------
John M. Dodds, President
Verified
BY: /s/ John A. Lorentz
------------------------
John A. Lorentz,
Secretary
4
_________ARTICLES OF MERGER ________CERTIFIED COPY OF ART. OF MERGER
_________WITH AMENDMENTS _________WITH CHANGE OF NAME AMENDMENT
_________DOMESTIC _________FOREIGN ________PROFIT _______NONPROFIT
U-HAUL CO. OF COLORADO DP871255444
(COLORADO CORPORATION)
INTO
MOVERS WORLD OF COLORADO, INC. DP871572688
(COLORADO CORPORATION)
THE SURVIVOR
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 21st day of
February, 1989, entered into by U-Haul Co. [ILLEGIBLE] of Colorado, a Colorado
corporation, the surviving corporation and Kar-Go Service Center [ILLEGIBLE] of
Denver, Inc., a Colorado 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 Colorado 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 The
Corporation Company, 1600 Broadway, Denver, Colorado 80202.
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 NUMBER NUMBER
SHARES SHARES VOTED VOTED
COMPANY NAME OUTSTANDING ENTITLED TO VOTE FOR AGAINST
- ------------------------- ----------- ---------------- ------ -------
U-HAUL CO. OF 500 500 500 -0-
COLORADO
KAR-GO SERVICE CENTER OF 11,400 11,400 11,400 -0-
DENVER 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 Colorado, 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
Colorado.
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.
The effective date of the merger shall be March 31, 1989.
Surviving Corporation: U-HAUL CO. OF
COLORADO, a
Colorado Corporation
By: /s/ Al Barton
------------------------
Al Barton, President
Verified
By: /s/ Homer L. Schenbeck
-------------------------------
Homer L. Schenbeck, Secretary
Absorbed Corporation: KAR-GO SERVICE CENTER OF
DENVER, INC., a Colorado
Corporation
By: /s/ Edward R. [ILLEGIBLE]
--------------------------------
Edward R. [ILLEGIBLE], President
Verified
By: /s/ James G. O'Conner
------------------------------
James G. O'Conner, Secretary
STATE OF COLORADO
COUNTY OF
On this day of February, 1989, before me, the undersigned Notary
Public, personally appeared Al Barton, known to me to be the President of U-Haul
Co. of Colorado, a Colorado 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/ [ILLEGIBLE]
-------------------------
NOTARY PUBLIC
(NOTARY SEAL)
My Commission Expires 11-25-92
STATE OF COLORADO
COUNTY OF
On this day of February, 1989, before me, the undersigned Notary
Public, personally appeared Edward R. Brennesholtz, known to me to be the
President of Kar-Go Service Center of Denver, Inc., a Colorado 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/ [ILLEGIBLE]
-------------------------
NOTARY PUBLIC
(NOTARY SEAL)
My Commission Expires 11-25-92
MERGER
_________ARTICLES OF MERGER ________CERTIFIED COPY OF ART. OF MERGER
_________WITH AMENDMENTS ________WITH CHANGE OF NAME AMENDMENT
XXX DOMESTIC ________FOREIGN XXX PROFIT __________NONPROFIT
KAR-GO SERVICE CENTER OF DENVER, INC.
DP871211890 - A COLORADO CORPORATION
INTO
U-HAUL CO. OF COLORADO DP871255444
A Colorado corporation
EFFECTIVE DATE MARCH 31, 1989
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 31th day of
July, 1990, entered into by U-Hual Co. of Colorado, a colorado corporation, the
surviving corporation and Creger-Barkley [ILLEGIBLE] (The) Corporation, a
Colorado 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 States of Colorado which laws permit such mergers.
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 John A.
Lorentz, 2721 N. Central Avenue, Phoenix, Arizona 85004.
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
Absorbed 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 Surviving
Corporation.
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 NUMBER NUMBER
SHARES SHARES VOTED VOTED
COMPANY NAME OUTSTANDING ENTITLED TO VOTE FOR AGAINST
- ------------------------- ----------- ---------------- ------ -------
U-HAUL CO. OF 500 500 500 -0-
COLORADO
CREGER-BARKLEY 50,000 50,000 50,000 -0-
CORPORATION (THE)
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 Colorado 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
Colorado.
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 COLORADO, a
Colorado Corporation
By: /s/ Al Barton
-------------------------
Al Barton, President
Verified
By: /s/ Mike Hinz
---------------------
Mike Hinz, Secretary
Absorbed Corporation: CREGER-BARKLEY (THE)
CORPORATION, a
Colorado Corporation
By: /s/ John M. Dodds
--------------------------
John M. Dodds, President
Verified
By: /s/ John A. Lorentz
--------------------------
John A. Lorentz, Secretary
STATE OF COLORADO
COUNTY OF
On this day of July, 1990, before me, the undersigned Notary
Public, personally appeared Al Barton, known to me to be the President of U-Haul
Co. of Colorado, a Colorado 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/ [ILLEGIBLE]
------------------------
NOTARY PUBLIC
(NOTARY SEAL)
My Commission Expires 11-25-92
STATE OF ARIZONA
COUNTY OF MARICOPA
On this 31st day of July, 1990, before me, the undersigned Notary
Public, personally appeared John M. Dodds known to me to be the President of
Creger-Barkley Corporation, a Colorado 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/ [ILLEGIBLE]
-------------------------
NOTARY PUBLIC
(NOTARY SEAL)
[SEAL]
MERGER
_________ARTICLES OF MERGER ________CERTIFIED COPY OF ART. OF MERGER
_________WITH AMENDMENTS ________WITH CHANGE OF NAME AMENDMENT
XX DOMESTIC _______FOREIGN ________PROFIT ________NONPROFIT
THE CREGER/BARKLEY CORPORATION (DP871554184)
COLORADO CORPORATION
INTO
U-HAUL CO. OF COLORADO
COLORADO CORPORATION
THE SURVIVOR
COLORADO CORPORATE REPORT CORP OCR
THIS FORM MUST BE TYPED
Address of Principal Place of Business in State or Country of Incorporation
If no change since Street: x 7540 York Street
last report, check here,
sign and return City: x Denver, State x CO Zip 80229
DO NOT CHANGE INFORMATION PRINTED IN THIS AREA
871255444 MAILING DATE 02/01/92
DL NO AFTER 04/30/92
DP FEE $ 25.00
REPORT YEAR 1992 STATE/COUNTRY OF INC CO
U-HAUL CO. OF COLORADO
THE CORPORATION COMPANY
1400 BROADWAY
Type of Business Affairs Conducted in Colorado
DENVER CO 80202 Rental of trucks & trailers
NON PROFIT CORPORATIONS AND LIMITED LIABILITY COMPANIES DO NOT COMPLETE
STOCK INFORMATION
Stock Class Authorized Shares Par Value Issued Shares
COMMON 5,000 $10.00 500
x__________ x________________ x________ x____________
x__________ x________________ x________ x____________
OFFICERS - List any additional officers or officers that have different
[ILLEGIBLE] than those listed below on a seperate 8 1/2 x 11 sheet of paper.
PRESIDENT
Last Name x Griswold First & Middle Name x Terry
Street 7540 York Street City x Denver State CO Zip 80229
VICE-PRES
Last Name x None First & Middle Name x_______________
Street x_____________________ City x_____ State x_____ Zip _______
SECRETARY
Last Name x Klinefelter First & Middle Name x Gary V.
Street x 2721 N. Central Avenue City x Phoenix State x AZ Zip 85004
TREASURER
Last Name x Klinefelter First & Middle name Gary V.
Street x 2721 N. Central Avenue City x Phoenix State x AZ Zip 85054
DIRECTORS AND LIMITED LIABILITY COMPANY MANAGERS
List any additional directors or managers on a separate 8 1/2 x 11 sheet of
paper (complete even if names and addresses are the same as officers).
last Name x Dodds First & Middle Name x John M.
Street x 2727 N. Central Avenue City x Phoenix, State x AZ Zip 85004
Last Name x Shoen First & Middle Name x James P.
Street x 2727 N. Central Avenue City x Phoenix, State x AZ Zip 85004
Last Name x Ross First & Middle Name x Dean
Street x 2727 N. Central Avenue City x Phoenix, State x AZ Zip 85004
Colorado law requires the Corporate Report to be signed by ONLY the
Corporation's President, a Vice-President, Secretary (or assistant) or
Tresurer. For a FOREIGN corporation without such officers, an authorized
agent may sign.
Under penalties prescribed in This 7, C.R.S. [ILLEGIBLE] that this report has
been examined by me and to the best of my knowledge and belief, is true, correct
and complete.
March 10, 1992 /s/ [ILLEGIBLE] Secretary
Date ----------------- Title
[ILLEGIBLE]
PLEASE READ INSTRUCTIONS ON REVERSE SIDE BEFORE COMPLETING
SS:FORM DFI MAIL TO: SECRETARY OF STATE for office use only
(Rev.7/91) Corporations Office
1560 Broadway, Suite 200
Denver, Colorado 80202
(303) 894-2200
SUBMIT ONE STATEMENT OF CHANGE OF
Filing fee: $10.00 REGISTERED OFFICE OR
This document must be REGISTERED AGENT, OR BOTH
typewritten.
DP 871255444
Pursuant to the provisions of the Colorado Corporation Code, the Colorado
Nonprofit Corporation Act, the Colorado Uniform Limited Partnership Act of
1981 and the Limited Liability Company Act, the ungersigned organized under the
laws of COLORADO submits the following statement for the purpose of changing its
registered office or its registered agent, or both, in the state of Colorado:
First: The name of the corporation, limited partnership or limited
liability company is:
U-HAUL CO. OF COLORADO
[ILLEGIBLE]
Second: The address of its REGISTERED OFFICE is 1675 Broadway,
Denver, Colorado 80202
Third: The name of its REGISTERED AGENT is THE CORPORATION COMPANY
Fourth: The address of its registered office and the address of the
business office of its registered agent, as changed, will be
identical.
Fifth: The address of its place of business in Colorado is ____________
The Corporation Company (Note 1)
By: /s/ [ILLEGIBLE]
------------------------(Note 2)
Vice President
Its ___________ president
Its ___________ authorized agent
Its X registered agent (Note 3)
Its ___________ general partner
Its ___________ manager
Notes:1. Exact name of corporation, limited partnership or limited liability
company making the statement.
2. Signature and title of officer signing for the corporation must be
president or vice president: for a foreign corporation without such
officers, the authorized agent: for a limited partnership, must be a
general partner: for a limited liability company, must be a manager.
3. Regarding corporations: This statement may be executed by the
registered agent when it involves only a registered address change. A
copy of this statement has been forwarded to the corporation by the
registered agent.
COLO - 1398-8/9/93
MAIL TO: SECRETARY OF STATE FOR OFFICE USE ONLY 045
CORPORATIONS SECTION
1560 BROADWAY, SUITE 200
DENVER, CO 80202
(303) 894-2251
MUST BE TYPED FAX (303) 894-2242
FILING FEE: $10.00
MUST SUBMIT TWO COPIES
PLEASE INCLUDE A TYPED
SELF-ADDRESSED ENVELOPE
DPC 19871255444
CERTIFICATE OF
ASSUMED OR TRADE NAME
U-Haul Co. of Colorado [ILLEGIBLE], a corporation, limited partnership or
limited liability company under the laws of Colorado, being desirous of
transacting a portion of its business under an assumed or trade name as
permitted by 7-71-101, Colorado Revised Statutes, hereby certifies:
1. The location of its principal office is: 7540 York St., Denver, CO 80229-6698
------------------------------------
(Include city, state, zip)
2. The name, other than its own, under which the business is carried on is:
U-Haul Co. of Northern Colorado
3. A brief description of the kind of business transacted under such assumed or
trade name is: Rental of trucks and trailers
LIMITED PARTNERSHIP OR LIMITED LIABILITY CORPORATIONS COMPLETE THIS SECTION
COMPANIES COMPLETE THIS SECTION.
U-Haul Co. of Colorado
----------------------
Name of Corporation
by /s/ Gary Klinefelter
-----------------------------------
Signature
Its Gary Kinefalter, Secretary Title
MAIL TO: SECRETARY OF STATE FOR OFFICE USE ONLY 045
CORPORATIONS SECTION
1560 BROADWAY, SUITE 200
DENVER, CO 80202
(303) 894-2251
MUST BE TYPED FAX (303) 894-2242
FILING FEE: $10.00
MUST SUBMIT TWO COPIES
PLEASE INCLUDE A TYPED
SELF-ADDRESSED ENVELOPE
DPC 19871255444
CERTIFICATE OF
ASSUMED OR TRADE NAME
U-Haul Co. of Colorado NCGS, a corporation, limited partnership or
limited liability company under the laws of Colorado, being desirous of
transaction a portion of its business under an assumed or trade name as
permitted by 7-71-101, Colorado Revised Statutes, hereby certifies:
1. The location of its principal office is: 7540 York St., Denver, CO 80229-6698
------------------------------------
(Include city, state, zip)
2. The name, other than its own, under which the business is carried on is:
U-Haul Co. of Northern Colorado
3. A brief description of the kind of business transacted under such assumed or
trade name is: Rental of trucks and trailers
LIMITED PARTNERSHIP OF LIMITED LIABILITY CORPORATIONS COMPLETE THIS SECTION
COMPANIES COMPLETE THIS SECTION.
U-Haul Co. of Colorado
----------------------
Name of Corporation
by /s/ Gary Klinefelter
-----------------------------------
Signature
Its Gary Kinefalter, Secretary Title