EXHIBIT 3.73
State of Florida
[LOGO]
Department of State
I certify the attached is a true and correct copy of the Articles of
Incorporation, as amended to date, of U-HAUL CO. OF FLORIDA, a corporation
organized under the laws of the State of Florida, as shown by the records of
this office.
The document number of this corporation is 361143.
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capitol, this the
Fifth day of August, 2003
/s/ Blenda E. Hood
----------------
[GREAT SEAL OF THE STATE OF FLORIDA] Blenda E. Hood
CR2E022 (2-03) Secretary of State
CONSENT TO USE OF SIMILAR NAME
To the Secretary of State
State of Florida
The undersigned corporation hereby consents to the use of a similar
name:
1. The name of the consenting corporation is U-HAUL CO., a corporation
organized and existing under the laws of the State of Florida/
2. The name of the corporation to which this consent is given and
which is about to be organized under the laws of this State is:
U-Haul Company of [ILLEGIBLE]. The West Coast of Florida
IN WITNESS WHEREOF, this corporation has caused this consent to be
executed this 27 day of January 1970.
U-HAUL CO.
Arthur W. Mier
By: /s/ Arthur W. Mier
---------------------------------
President
ATTEST:
E. L. Miller
/s/ E. L. Miller
--------------------------
Secretary
STATE OF Florida ) Arthur W. Mier 1/27/70
)ss. E.L. Miller
COUNTY OF Broward )
Before me, a Notary Public, personally appeared
known to me to be the person who executed the foregoing instrument, and
acknowledged that he executed the same for the purpose therein contained and
that the statements therein contained are truly set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal this
4 day of February 1970.
/s/ John Edwards
---------------------------
Notary Public
[ILLEGIBLE]
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF THE WEST COAST OF FLORIDA
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 Florida.
ARTICLE I
The name of the corporation is U-HAUL CO. OF THE WEST COAST OF FLORIDA.
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 Florida 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 Florida.
ARTICLE IV
The aggregate number of shares which the corporation shall have
authority to issue are two thousand five hundred (2,500) shares of common
stock with a par value of Ten ($10.00) Dollars each, or a total
capitalization of Twenty Five Thousand ($25,000.00) Dollars.
ARTICLE V
The corporation will not commence business until the consideration
Page one of three pages
of at least One Thousand ($1,000.00) Dollars has been received for the issuance
of shares.
ARTICLE VI
The address of its principal office shall be 6050 West Hillsboro
Avenue, Tampa, Florida 33614.
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:
Carl Koch 6050 West Hillsboro Avenue
Tampa, Florida 33614
Desmond Shuert 6050 West Hillsboro Avenue
Tampa, Florida 33614
Joe Reinka 6050 West Hillsboro Avenue
Tampa, Florida 33614
ARTICLE VIII
The name and address of each incorporator is as follows:
David L. Helsten 2727 North Central Avenue
Phoenix, Arizona 85004
John A. Lorentz 2727 North Central Avenue
Phoenix, Arizona 85004
Arthur G. Seifert 2727 North Central Avenue
Phoenix, Arizona 85004
IN WITNESS WHEREOF, we have hereunto set our hand and seal this 12th
day of February, 1970.
/s/ David L. Helsten
-----------------------------
David L. Helsten
/s/ John A. Lorentz
-----------------------------
John A. Lorentz
/s/ Arthur G. Seifert
----------------------------
Arthur G. Seifert
Page two of three pages
STATE OF ARIZONA )
) ss:
COUNTY OF MARICOPA )
On this 12th Day of February, 1970, before me, a Notary Public for the
State of Arizona, personally appeared David L. Helsten, John A. Lorent and
Arthur G. Seifert, known to me to be the persons named in and who executed the
foregoing instrument, and who acknowledged that they had executed the same and
that the matters therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Notarial
Seal this 12th day of February, 1970.
/s/ Helen H. Delamater
----------------------------------------------
Helen H. Delamater
Notary Public for the State of Arizona
Residing at Tampa, Arizona
My Commission expires August 13, 1972
(NOTARIAL SEAL)
CONSENT TO USE OF SIMILAR NAME
To the Secretary of State
State of Florida
The undersigned corporation hereby consents to the use of a similar
name:
1. The name of the concenting corporation is [ILLEGIBLE], a corporation
organized and existing under the laws of the State of Arizona.
[ILLEGIBLE]
2. The name of the corporation to which this consent is given and
[ILLEGIBLE] to be organized under the laws of this state [ILLEGIBLE] of
THE WEST COAST OF FLORIDA.
In Witness whereof, this corporation has [ILLEGIBLE] this consent to
be executed this 12 day of August, 1970.
[ILLEGIBLE], an Arizona corporation
By: [ILLEGIBLE]
---------------------------
[ILLEGIBLE], President
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
[ILLEGIBLE]
[ILLEGIBLE]
Helen H. Delamater
----------------------------
Notary Public
My commission expires Aug [ILLEGIBLE]
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF THE WEST COAST OF FLORIDA
STATE OF FLORIDA )
) ss.
COUNTY OF HILLSBOROUGH )
Bill Robinson and Joe Reinke, being first duly sworn, upon their oath
depose and say:
1. That they are the President and the Secretary respectively of U-HAUL CO. OF
THE WEST COAST OF FLORIDA, a Florida corporation.
2. That at a meeting of the board of directors of said corporation, duly held
at Tampa, Florida on August 12, 1970, the following resolution was adopted:
"RESOLVED: That Article I of the Articles of Incorporation of this
corporation be amended to read as follows:
The name of this corporation is AMERCO MARKETING CO. OF THE WEST COAST OF
FLORIDA."
3. That the shareholders have adopted said amendment by resolution at a
meeting held at Tampa, Florida on August 12, 1970. That the wording of the
amended article, as set forth in the shareholders' resolution in the same
as that set forth in the directors' resolution in Paragraph 2 above.
4. That the number of shares which voted affirmatively for the adoption of
said resolution is 500, and that the total number of shares entitled to
vote on or consent to said amendment is 500.
/s/ Bill Robinson
-----------------------------------
Bill Robinson, President
/s/ Joe Reinke
-----------------------------------
(CORPORATE SEAL) Joe Reinke, Secretary
Page 1 of 2 Pages
STATE OF FLORIDA )
) ss.
COUNTY OF HILLSBOROUGH )
On this 14th day of August, 1970, before me, a Notary Public personally
appeared Bill Robinson and Joe Reinke, known by me to be the persons whose
signatures are subscribed to the within instrument and who acknowledged that
they executed the same as their free act for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Etta Jean Smith
---------------------------
Notary Public
Residing at Tampa, Florida
----------------------------------------
My Commission expires Notary Public, State of Florida at Tampa
----------------------------------------
My Commission Expires Apr. 11, 1973
(NOTARIAL SEAL)
Page 2 of 2 Pages
CONSENT TO USE OF SIMILAR NAME
The undersigned corporation hereby consents to the use of a similar name:
1. The name of the consenting corporation is U-HAUL CO., a corporation
organized and existing under the laws of the State of Florida.
2. The name of the corporation to which this consent is given and
which is about to amend its corporate name is:
THE AMERCO MARKETING CO. OF THE WEST COAST FLORIDA.
3. The name the corporation shall adopt by amending its Articles of
Incorporation is:
U-HAUL CO. OF THE WEST COAST OF FLORIDA
In Witness Whereof, this corporation has caused this consent to be executed
this 26 day of February, 1973.
U-HAUL CO., a(an) Florida corporation
BY: /s/ Arthur G. Seifert
---------------------------------------
Assistant Secretary
Arthur G. Seifert
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
Before me, a Notary Public, personally appeared Arthur G. Seifert, known to
me to be the person who executed the foregoing instrument, and acknowledged that
he executed the same for the purpose therein contained and that the statements
therein contained are truly set forth.
In Witness Whereof, I have hereunto set my hand and official seal this 26
day of February, 1973.
(SEAL) /s/ Helen H. Delamater
---------------------------------------------
Notary Public State of Arizona
My commission expires 8-13-76
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
of
AMERCO MARKETING CO. OF THE WEST COAST OF FLORIDA
STATE OF FLORIDA )
) ss.
COUNTY OF HILLSBORO )
William L. Robinson and Ronald Campbell being first duly sworn upon their
oath depose and say:
1. That they are the President and the Secretary respectively of AMERCO
MARKETING CO. OF THE WEST COAST OF FLORIDA, a Florida corporation.
2. That at a meeting of the Board of Directors of said corporation, duly held
at Tampa, Florida on February 21, 1973, the following resolution was
adopted:
"RESOLVED: That Article I of the Articles of Incorporation of this
corporation be amended to read as follows:
The name of this corporation is U-HAUL CO. OF THE WEST COAST OF
FLORIDA."
3. That the shareholders have adopted said amendment by resolution at a
meeting held at Pompano Beach, Florida on February 21, 1973. That the
wording of the amended article, as set forth in the shareholders'
resolution is the same as that set forth in the directors' resolution in
Paragraph 2 above.
4. That the number of shares which voted affirmatively for the adoption of
said resolution is 500, and that the total number of shares entitled to
vote on or consent to said amendment is 500.
/s/ William L. Robinson
--------------------------------------
William L. Robinson, President
/s/ Ronald Campbell
---------------------------------------
Ronald Campbell, Secretary
Page One of Two Pages
STATE OF FLORIDA )
) ss.
COUNTY OF Hillsboro )
On this 28 day of February, 1973, before me, a Notary Public personally
appeared William L. Robinson and Ronald Campbell, known by me to be the persons
whose signatures are subscribed to the within instrument and who acknowledged
that they executed the same as their free act for the purposes therein
contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Stephanie Karsten
--------------------------------
NOTARY PUBLIC
Residing at /s/ 5481 Jetport Industrial Blvd Tampa Florida
-------------------------------------------------
My commission expires July 12, 1975
-------------
(NOTARIAL SEAL)
Page Two of Two Pages
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 9th day of May, 1989,
entered into by U-HAUL CO. of the West Coast of Florida, a Florida corporation,
the surviving corporation and Kar-Go Service Center of Tampa, Inc. a Florida
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 Florida which laws permit such merger.
NOW THEREFORE, the parties hereto do agree as follows:
I
The Articles of Incorporation of the Surviving Corporation shall
continue to be its Articles of Incorporation, unless altered or amended below,
following the effective date of the merger.
II
The executed PLAN/AGREEMENT/ARTICLES OF MERGER is on file at the
Surviving Corporation's principal office. The location of that office is C. T.
Corporation System, 8751 West Broward Blvd., Plantation, Florida 33324.
III
The provisions for handling the shares of stock of the Constituent
Corporations are as follows:
(1) All issued and outstanding shares of stock of the
Constituent Corporation shall be absorbed.
(2) On the effective date of the merger and when the
aforementioned cancellation has been effected, the
outstanding shares of stock of the Surviving Corporation
shall be deemed for all corporate purposes to evidence the
ownership of the Constituent Corporations.
IV
The number of shares outstanding and the number of shares entitled to
vote upon such PLAN/AGREEMENT/ARTICLES OF MERGER, and the number of shares voted
for and against such PLAN/AGREEMENT/ARTICLES OF MERGER as to each corporation
was as follows:
NUMBER OF
COMPANY NUMBER OF SHARES OF NUMBER NUMBER
NAME SHARES ENTITLED VOTED VOTED
OUTSTANDING TO VOTE FOR AGAINST
- ---------------------------------------------------------------------
U-HAUL CO. OF THE
WEST COAST OF FLORIDA 500 500 500 -0-
KAR-GO SERVICE
CENTER OF TAMPA, INC. 6,000 6,000 6,000 -0-
V
The Constituent Corporations shall take or cause to be taken all action
or do or cause to be done, all things necessary, proper or advisable under the
laws of the State of Florida, 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
Florida.
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. Lorents, 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 THE
WEST COAST OF
FLORIDA, a Florida
Corporation
By: /s/ David Vogt
----------------------------
David Vogt, President
Verified
By: /s/ Rolando Rodriguez
-----------------------------
Rolando Rodriguez, Secretary
Absorbed Corporation: KAR-GO SERVICE CENTER
OF TAMPA, INC.
A Florida Corporation
By: /s/ David J. Fette
------------------------------------
David J. Fette, President
Verified
By: /s/ Linda Rowe
------------------------
Linda Rowe, Secretary
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
On this 9th day of May, 1989, before me, the undersigned Notary Public,
personally appeared David Vogt, known to me to be the President of U-HAUL CO. of
the West Coast Florida, a Florida 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 [ILLEGIBLE]
(NOTARY SEAL)
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
On this 9th day of May, 1989, before me, the undersigned Notary Public,
personally appeared David J. Fette, known to me to be the President of Kar-Go
Service Center of Tampa, Inc. a Florida 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 [ILLEGIBLE]
(NOTARY SEAL)
CERTIFICATE OF AMENDMENT
OF (STAMP)
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF THE WEST COAST OF FLORIDA
STATE OF ARIZONA
COUNTY OF MARICOPA
John A. Lorentz and Gary V. Klinefelter being first duly sworn, upon their oath
depose and say:
1. That they are the President and Secretary respectively of U-HAUL CO. OF
THE WEST COAST OF FLORIDA, a Florida corporation.
2. That at a meeting of the Board of Directors of said corporation, duly
held at Phoenix, Arizona on October 25, 1990, they following resolution
was adopted.
"RESOLVED: That Article I of the Articles of Incorporation of this corporation
be amended to read as follows:
The name of the corporation is U-HAUL CO. FLORIDA.
3. That the shareholders have adopted said amendment by resolution at a
meeting held at Phoenix, Arizona on October 25, 1990. That the wording
of the amended article, as set forth in the shareholder's resolution is
the same as the set forth in the directors' resolution in Paragraph 2
above.
4. That the number of shares which voted affirmatively for the adoption of
said resolution is 500 and that the total number of shares entitled to
vote on or consent to said amendment is 500.
/s/ JOHN A. LORENTZ
---------------------------------
John A. Lorentz, President
/s/ GARY V. KLINEFELTER
---------------------------------
Gary V. Klinefelter, Secretary
STATE OF ARIZONA
COUNTY OF MARICOPA
On this 25th day of October, 1990, before me, a Notary Public personally
appeared John A. Lorentz and Gary V. Klinefelter, know by me to be the persons
whose signatures are subscribed to the within instrument and who acknowledged
that they executed the same as their free act for the purposes therein
contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ BLANCHE I. PASSOLT
----------------------------------
Notary Public
(NOTARIAL SEAL)
(STAMP)
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 14th day of January,
1991, entered into by U-Haul Co. of Florida, the Surviving Corporation, and
U-Haul Co. of Central Florida, U-Haul Co. of Eastern Florida, U-Haul Co. of
Northern Florida and U-Haul Co. of Southern Florida, the Absorbed Corporations,
all corporations of the State of Florida 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 Florida, which laws permit such merger. The
written adoption by the Shareholder and Directors was January 14, 1991.
NOW THEREFORE, the parties hereto do agree as follows:
I
The Articles of Incorporation of the Surviving Corporation shall
continue to be its Articles of Incorporation, unless altered or amended below,
following the effective date of the merger.
II
The executed PLAN/AGREEMENT/ARTICLES OF MERGER is on file at the
Surviving Corporations's principal office. The location of that office is 2721
N. Central Avenue, Phoenix, Arizona 85004, c/o John A. Lorentz.
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
FLORIDA 500 500 500 -0-
U-HAUL CO. OF
CENTRAL FLORIDA 500 500 500 -0-
U-HAUL CO. OF
EASTERN FLORIDA 500 500 500 -0-
U-HAUL CO. OF
NORTHERN FLORIDA 500 500 500 -0-
U-HAUL CO. OF
SOUTHERN FLORIDA 500 500 500 -0-
V
The Constituent Corporations shall take or cause to be taken all action
or do or cause to be done, all things necessary, proper or advisable under the
laws of the State of Florida, 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
Florida.
VI
The Surviving Corporation hereby irrevocable appoints C. T. Corporation
System as its agent to accept service of process on 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.
VII
The Surviving Corporation shall pay all expenses of accomplishing the
merger, and assumes the responsibility for all tax liabilities of the Absorbed
Corporation.
VIII
The effective date of the merger shall be January 1, 1991.
IN WITNESS WHEREOF the corporate parties hereto executes this
PLAN/AGREEMENT/ARTICLES OF MERGER this 14th day of January, 1991.
SURVIVING CORPORATION U-HAUL CO. OF FLORIDA,
a Florida Corporation
By: /s/ John A. Lorentz
----------------------------
John A. Lorentz, President
Verified
BY: /s/ Gary V. Klinefelter
-------------------------------
Gary V. Klinefelter, Secretary
ABSORBED CORPORATIONS U-HAUL CO. OF CENTRAL FLORIDA
U-HAUL CO. OF EASTERN FLORIDA
U-HAUL CO. OF NORTHERN FLORIDA
U-HAUL CO. OF SOUTHERN FLORIDA
BY: /s/ John A. Lorentz
----------------------------
John A. Lorentz, President
Verified
By: /s/ Gary V. Klinefelter
--------------------------------
Gary V. Klinefelter, Secretary
STATE OF ARIZONA
COUNTY OF MARICOPA
On this 14th day of January, 1991, before me, the undersigned Notary
Public, personally appeared John A. Lorentz, know to me to be the President of
U-Haul Co. of Florida, a Florida 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
STATE OF ARIZONA
COUNTY OF MARICOPA
on this 14th day of January, 1991, before me, the undersigned Notary
Public, personally appeared John A. Lorentz, known to me to be the President of
U-Haul Co. of Central Florida, U-Haul Co. of Eastern Florida, U-Haul Co. of
Northern Florida and U-Haul Co. of Southern Florida, all Florida corporations,
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)
ARTICLES OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
U-HAUL CO. FLORIDA
STATE OF ARIZONA
COUNTY OF MARICOPA
George R. olds and John A. Lorentz being first duly sworn, upon their oath
depose and say:
1. That they are the Secretary and Assistant Secretary respectively of
U-HAUL CO. FLORIDA, a Florida corporation.
2. That at a meeting of the Board of Directors of said corporation, duly
held at Phoenix, Arizona on May 2, 1994, the following resolution was
adopted.
"RESOLVED" that Article I of the Articles of Incorporation of this corporation
be amended to read as follows:
The name of the corporation shall be U-HAUL CO. OF FLORIDA.
3. That the shareholders have adopted said amendment by resolution at a
meeting held at Phoenix, Arizona on May 2, 1994. That the wording of
the amended article, as set forth in the shareholder's resolution is
the same as set forth in the director's resolution in Paragraph 2
above.
4. That the number of shares which voted affirmatively for the adoption of
said resolution is 500 and that the total number of shares entitled to
vote on or consent to said amendment is 500.
/s/ George R. olds
------------------------------
George R. olds, Secretary
/s/ John A. Lorentz
------------------------------
John A. Lorentz, Assistant
Secretary
STATE OF ARIZONA
COUNTY OF MARICOPA
On this 6th day of MAY, 1994, before me, a Notary Public personally appeared
George R. Olds and John A. Lorentz, known by me to be the persons whose
signatures are subscribed to the within instrument and who acknowledged that
they executed the same as their free act for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Blanche I. Passolt
-----------------------------
NOTARY PUBLIC
(NOTARIAL SEAL)