EXHIBIT 3.75
SECRETARY OF STATE DOCKET NUMBER : 032170128
CORPORATIONS DIVISION CONTROL NUMBER : H001630
315 WEST TOWER DATE INC /AUTH /FILED : 03/23/1970
#2 MARTIN LUTHER KING, JR. DR. JURISDICTION : GEORGIA
ATLANTA, GEORGIA 30334-1530 PRINT DATE : 08/05/2003
FORM NUMBER : 215
PATTIE HARDY
CT CORPORATION SYSTEM
1201 PEACHTREE STREET, N.E.
ATLANTA, GA 30361
CERTIFIED COPY
I, Cathy Cox, the Secretary of State of the State of Georgia, do hereby certify
under the seal of my office that the attached documents are true and correct
copies of documents filed under the name of
U-HAUL CO. OF GEORGIA
A DOMESTIC PROFIT CORPORATION
Said entity was formed in the jurisdiction set forth above and has filed in the
Office of Secretary of State on the date set forth above its certificate of
limited partnership, articles of incorporation, articles of association,
articles of organization or application for certificate of authority to transact
business in Georgia.
This certificate is issued pursuant to Title 14 of the Official Code of Georgia
Annotated and is prima-facie evidence of the existence or nonexistence of the
facts stated herein.
/s/ Cathy Cox
------------------
[SEAL] Cathy Cox
Secretary of State
SECRETARY OF STATE DOCKET NUMBER : 941800367
BUSINESS SERVICES AND REGULATION CONTROL NUMBER : 7001630
SUITE 315, WEST TOWER EFFECTIVE DATE : 06/28/1994
2 MARTIN LUTHER KING JR. DR. REFERENCE : 0045
ATLANTA, GEORGIA 30334-1530 PRINT DATE : 07/11/1994
FORM NUMBER : 611
U-HAUL INTERNATIONAL
BLANCHE I. PASSOLT
P. O. BOX 21502
PHOENIX AZ 85036-1502
CERTIFICATE OF NAME CHANGE AMENDMENT
I, MAX CLELAND, Secretary of State and the Corporation Commissioner of the State
of Georgia, do hereby certify under the seal of my office that
U-HAUL CO. GEORGIA
A DOMESTIC PROFIT CORPORATION
has filed articles of amendment in the office of the Secretary of State changing
its name to
U-HAUL CO. OF GEORGIA
and has paid the required fees as provided by Title 14 of the Official Code of
Georgia Annotated. Attached hereto is a true and correct copy of said articles
of amendment.
WITNESS my hand and official seal in the City of Atlanta and the State of
Georgia on the date set forth above.
/s/ Max Cleland
MAX CLELAND
SECRETARY OF STATE
/s/ Verley J. Spivey
VERLEY J. SPIVEY
[SEAL] DEPUTY SECRETARY OF STATE
SECURITIES CEMETERIES CORPORATIONS CORPORATIONS HOT LINE
656-2894 656-3079 656-2817 4O4-656-2222
Outside Metro-Atlanta
ARTICLES OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
U-HAUL CO. GEORGIA
Gary V. Klinefelter 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. Georgia, a Georgia corporation.
2. That at a meeting of the Board of Directors of said corporation, duly
held at Phoenix, Arizona on June 20, 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 is: U-HAUL CO. OF GEORGIA.
3. That the shareholders have adopted said amendment by resolution at a
meeting held at Phoenix, Arizona on June 20, 1994. 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 the total number of shares entitled to
vote on or consent to said amendment is 500.
/s/ Gary V. Klinefelter
--------------------------------
Gary V. Klinefelter, Secretary
/s/ John A. Lorentz
--------------------------------
John A. Lorentz, Assistant
Secretary
(STAMP)
SECRETARY OF STATE TRANSACTION NUMBER : 91045040
BUSINESS SERVICES AND REGULATION CHARTER NUMBER : 7001630
SUITE 315, WEST TOWER DATE INCORPORATED : 05/09/[ILLEGIBLE]
2 MARTIN LUTHER KING JR. DR. EFFECTIVE DATE : 01/24/91
ATLANTA, GEORGIA 30334-1530 EXAMINER : SANDRA [ILLEGIBLE]
TELEPHONE : 404-656-0624
REQUESTED BY
U-HAUL INTERNATIONAL
BLANCHE I. PASSOLT
P.O. BOX 21502
PHOENIX, AZ 85036
CERTIFICATE OF MERGER
I, MAX CLELAND, Secretary of State and the Corporations Commissioner of
the State of Geogia do hereby certify, under the seal of my office; that
articles of merger have been duly filed on the effective date set forth above,
merging
[ILLEGIBLE]
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 17th day of January,
1991, entered into by U-Haul Co. of Georgia, a Georgia corporation, the
surviving corporation and Atlanta Mfg. Co. Inc. Georgia GRI Mfg. Co., and U-Haul
Co. of Southern Georgia, all Georgia corporations, and the absorbed
Corporations, 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 Georgia which laws permit such merqers.
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 SHARES NUMBER NUMBER
COMPANY SHARES ENTITLED VOTED VOTED
NAME OUTSTANDING TO VOTE FOR AGAINST
- ---------------- ----------- --------- ------ -------
U-HAUL CO. OF
GEORGIA 500 500 500 -0-
ATLANTIA MFG.
CO., INC. 50 50 50 -0-
GEORGIA GRI MFG.
CO. 50 50 50 -0-
U-HAUL CO. OF
SOUTHERN GEORGIA 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 Georgia 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
Georgia.
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.
VIII
The effective date of the merger shall be January 1, 1991.
Surviving Corporation: U-HAUL CO. OF
GEORGIA, a Georgia
Corporation
By: /s/ John A. Lorentz
---------------------------------------------
John A. Lorentz, President
Verified
By: /s/ Gary V. Klinefelter
---------------------------------------------
Gary V. Klinefelter, Secretary
Absorbed Corporations: ATLANTA MFG. CO. INC.
GEORGIA GRI MFG. CO.
U-HAUL CO. OF SOUTHERN
GEORGIA, all Georgia
Corporations
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 [ILLEGIBLE] 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 Georgia, a Georgia 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)
STATE OF ARIZONA
COUNTY OF MARICOPA
On this [ILLEGIBLE] day of January, 1991 before me, the undersigned
Notary Public, personally appeared John A. Lorentz known to me to be the
President of Atlanta Mfg. Co. Inc., Georgia GRI Mfg. Co., and U-Haul Co. of
Southern Georgia, all Georgia 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)
NOTICE OF MERGER
Notice is given that articles or a certificate of merger which will
effect a merger by and between U-Haul Co. of Georgia and Atlanta Mfg. Co., Inc.,
Georgia GRI Mfg. Co., and U-Haul Co. of Southern Georgia, all Georgia
corporations will be delivered to the Secretary of State for filing in
accordance with the Georgia Business Corporation Code. The name of the surviving
corporation in the merger will be U-Haul Co. of Georgia, a corporation
incorporated in the state of Georgia. The registered office of such corporation
is located at 2 Peachtree street, N. W., Atlanta, Georgia and its registered
agent at such address is C. T. Corporation System.
/s/ John A. Lorentz
------------------------------------------
John A. Lorentz, President
SECRETARY OF STATE TRANSACTION NUMBER : 90324181
BUSINESS SERVICES AND REGULATION CONTROL NUMBER : 7001630
SUITE 315, WEST TOWER DATE INCORPORATED : 05/09/73
2 MARTIN LUTHER KING JR. DR. DATE AMENDED : 11/19/90
ATLANTA, GEORGIA 30334-1530 EXAMINER : JACKIE SLATE
TELEPHONE : 404-656-2640
REQUESTED BY:
BLANCHE I. PASSOLT
U-HAUL INTERNATIONAL
2727 N. CENTRAL AVE.,POB 21502
PHOENIX, AZ 85036-1502
CERTIFICATE OF AMENDMENT
I, MAX CLELAND, Secretary of State and Corporations
Commissioner of the State of Georgia do hereby certify, under the seal
of my office, that the articles of incorporation of
"U-HAUL CO. OF WESTERN GEORGIA"
have been duly amended under the laws of the State of Georgia, changing
its name to
"U-HAUL CO. GEORGIA"
by the filing of articles of amendment in the office of the Secretary
of State and the fees therefor paid, as provided by law, and that
attached hereto is a true and correct copy of said articles of
amendment.
WITNESS, my hand and official seal, in the City of Atlanta and
the State of Georgia on the date set forth below.
DATE: DECEMBER 11, 1990
/s/ Max Cleland
---------------------
[SEAL] MAX CLELAND
SECRETARY OF STATE
SECURITIES CEMETERIES CORPORATIONS CORPORATIONS HOT-LINE
656-2894 656-3079 656-2817 404-656-2222
Outside Metro-Atlanta
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF WESTERN GEORGIA
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
WESTERN GEORGIA, a Georgia 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. GEORGIA.
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
(STAMP)
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 L. PASSOLT
------------------------------------------
Notary Public
(NOTARIAL SEAL)
CERTIFICATION
I, John A. Lorentz, being the duly elected and acting President of
U-Haul Co. of Western Georgia, a Georgia corporation, hereby certify that the
Notice of Amendment was sent to Fulton County Daily Report, at 190 Prior Street,
S.W., Atlanta, Georgia 30303 along with our $60.00 check.
DATE: December 4, 1990
/s/ John A. Lorentz
------------------------------------
John A. Lorentz, President
SECRETARY OF STATE FORM NUMBER : NR
BUSINESS SERVICES AND REGULATION CERTIFICATE DATE : 11/08/90
SUITE 315, WEST TOWER DOCKET NUMBER : 90312211
2 MARTIN LUTHER KING JR. DR. EXAMINER : STACY GILLEY
ATLANTA,GEORGIA 30334-1530 TELEPHONE : 404-656-3173
REQUESTED BY:
BLANCHE I. PASSOLT/UHAUL INTER
P.O. BOX 21502
PHOENIX AZ 25036
NAME RESERVATION CERTIFICATE
THE RECORDS OF THE SECRETARY OF STATE HAVE BEEN REVIEWED AND
THE FOLLOWING NAME IS NOT IDENTICAL TO, AND APPEARS TO BE
DISTINGUISHABLE FROM, THE NAME OF ANY OTHER EXISTING CORPORATION
PROFESSIONAL ASSOCIATION, OR LIMITED PARTNERSHIP ON FILE PURSUANT TO
THE APPLICABLE PROVISIONS OF GEORGIA LAW. (TITLE 14 OF THE OFFICIAL
CODE OF GEORGIA ANNOTATED).
"U-HAUL CO. OF GEORGIA"
THIS CERTIFICATE SHALL BE VALID FOR A NONRENEWABLE PERIOD OF
NINETY (90) DAYS FOR PROFIT AND NONPROFIT CORPORATIONS, PROFESSIONAL
ASSOCIATIONS (DP, FP, DN, FN, & PA), OR LIMITED PARTNERSHIPS
([ILLEGIBLE] OR 7F), FROM THE DATE OF THIS CERTIFICATE. PLEASE SUBMIT
THE ORIGINAL CERTIFICATE (WHITE COPY) WITH THE ARTICLES OF
INCORPORATION, CERTIFICATE OF LIMITED PARTNERSHIP, APPLICATION FOR
PROFESSIONAL ASSOCIATION OR CERTIFICATE OF AUTHORITY TO TRANSACT
BUSINESS
NAME RESERVATIONS ARE NOT RENEWABLE AFTER EXPIRATION OF THE
STATUTORY RESERVATION PERIOD SET OUT ABOVE.
/s/ Max Cleland
---------------
[SEAL] MAX CLELAND
SECRETARY OF STATE
SECURITIES CEMETERIES CORPORATIONS CORPORATIONS HOT-LINE
656-2894 656-3079 656-2817 404-656-2222
Outside Metro-Atlanta
SECRETARY OF STATE TRANSACTION NUMBER : 89139461
BUSINESS SERVICES AND REGULATION CHARTER NUMBER : 7001630
SUITE 306, WEST TOWER DATE INCORPORATED : 05/09/73
2 MARTIN LUTHER KING JR. DR. EFFECTIVE DATE : 04/24/89
ATLANTA, GEORGIA [ILLEGIBLE] EXAMINER : JACKIE SLATE
TELEPHONE : 404/656-2811
MAILED TO:
U-HAUL INTERNATIONAL
P.O. BOX 21502
PHOENIX, AZ 84036
CERTIFICATE OF MERGER
I, MAX CLELAND, Secretary of State and Corporations
Commissioner of the State of Georgia do hereby certify, under the seal
of my office, that articles of merger have been duly filed on the
effective date set forth above, merging
"ATLANTA RENTAL EQUIPMENT REPAIR SHOP, INC."
a Georgia Corporation
with and into
"U-HAUL CO. OF WESTERN GEORGIA", a Georgia corporation
and the fees therefor paid as provided by law, and that attached hereto
is a true and correct copy of said articles of merger.
WITNESS, my hand and official seal, in the City of Atlanta and
the State of Georgia on the date set forth below.
DATE: MAY 30, 1989
/s/ Max Cleland
---------------
MAX CLELAND
SECRETARY OF STATE
[SEAL] /s/ H. Wayne Howell
-------------------
H. WAYNE HOWELL
DEPUTY SECRETARY OF STATE
SECURITIES CEMETERIES CORPORATIONS CORPORATIONS HOT-LINE
656-2894 656-3079 [ILLEGIBLE] 404-656-2222
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 18th day of
January, 1989, entered into by U-Haul Co. of Western Georgia, the
Surviving corporation and Atlanta Rental Equipment Repair Shop, Inc.,
the Absorbed Corporation, both corporations of the State of Georgia 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 Georgia,
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 data 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 300 Peters St. S.W., Atlanta, GA [ILLEGIBLE].
III
The provisions for handling the shares of stock of the
Constituent Corporations are as follows:
(1) All issued and outstanding shares of stock
of the Constituent Corporation shall be
absorbed.
(2) On the effective date of the merger and when
the aforementioned cancellation has been
effected, the outstanding shares of stock of
the Surviving Corporation shall be deemed
for all corporate purposes to evidence the
ownership of the Constituent Corporations.
IV
The number of shares outstanding and the number of shares
entitled to vote upon such PLAN/AGREEMENT/ARTICLES OF MERGER, and the
number of shares voted for and against such PLAN/AGREEMENT/ ARTICLES OF
MERGER as to each corporation was as follows:
NUMBER OF NUMBER OF NUMBER NUMBER
COMPANY SHARES SHARES VOTED VOTED
NAME OUTSTANDING ENTITLED FOR AGAINST
TO VOTE
- ----------------- ----------- --------- ------ -------
Atlanta Rental 4000 4000 4000 0
Equipment
Repair Shop, Inc.
U-Haul Co. of 2500 2500 2500 0
Western Georgia
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 Georgia, 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 Georgia.
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.
Effective date of Merger March 31, 1989.
Surviving Corporation: U-HAUL CO. OF WESTERN GEORGIA
A Georgia Corporation
By: /s/ Gary B. Curtis
---------------------------------------------
Gary B. Curtis, President
Verified
By: /s/ Trudy Scott
-----------------------------------------
Trudy Scott, Secretary
Absorbed Corporation: Atlanta Mfg. Co., Inc.
A Georgia Corporation
By: /s/ Russell E. Collins
---------------------------------------------
Russell E. Collins, President
Verified
By: /s/ Dorthea J. Burnam
-----------------------------------------
Dorthea J. Burnam, Secretary
STATE OF GEORGIA
COUNTY OF [ILLEGIBLE]
On this 9 day of March 1989, before me, the undersigned Notary Public,
personally appeared Gary Curtis, known to me to be the President of U-Haul Co.
of Western Georgia, a Georgia 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)
STATE OF ARIZONA
COUNTY OF MARICOPA
On this day of , 1989, before me, the undersigned Notary public,
personally appeared Russell E. Collins, known to me to be the President of
Atlanta Rental Equipment Repair Shop, Inc. a Georgia corporation, that he is the
person who executed this instrument behalf of said corporation, and
acknowledged to me that such corporation executed the same.
_______________________________________
NOTARY PUBLIC
[NOTARY SEAL]
UNANIMOUS CONSENT OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF
U-HAUL CO. OF WESTERN GEORGIA
A GEORGIA CORPORATION
January 18, 1989
The undersigned, constituting all the members of the Board of Directors
of U-Haul Co. of Western Georgia, a Georgia corporation, hereby consent to and
adopt the following resolutions:
RESOLVED: That this corporation does hereby agree to and approve the
Plan of Merger between this corporation and Atlanta Rental Equipment
Repair Shop, Inc., whereby this corporation shall be the surviving
corporation, all in accordance with the copy of the Plan of Merger
attached hereto, and be it further
RESOLVED: That the President and Secretary of this corporation be and
they hereby are authorized and directed to execute on behalf of this
corporation said Plan of Merger and to do all and everything necessary
to complete said merger, and
RESOLVED: That said Plan be submitted to the sole shareholder of this
corporation for the purpose of considering the approval of said plan.
/s/ Gary Curtis
--------------------------------
Gary Curtis, Director
/s/ Russell Collins
--------------------------------
Russell Collins, Director
/s/ Mike Sweeney
--------------------------------
Mike Sweeney, Director
UNANIMOUS CONSENT OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF
ATLANTA RENTAL EQUIPMENT REPAIR SHOP, INC.
A GEORGIA CORPORATION
January 18, 1989
The undersigned, constituting all the members of the Board of Directors
of Atlanta Rental Equipment Repair Shop, Inc., a Georgia corporation, hereby
consent to and adopt the following resolutions:
RESOLVED: That Atlanta Rental Equipment Repair Shop, Inc., does hereby
agree to and approve the Plan of Merger between this corporation and
U-Haul of Western Georgia, whereby this corporation shall be absorbed
into U-Haul Co. of Western Georgia, all in accordance with the copy of
the Plan of Merger attached hereto, and be it further
RESOLVED: That the President and Secretary of this corporation be and
they hereby are authorized and directed to execute on behalf of this
corporation said Plan of Merger and to do all and everything necessary
to complete said merger, and be it further
RESOLVED: That said Plan be submitted to the [ILLEGIBLE] shareholder of
this corporation for the purpose of considering the approval of said
Plan.
/s/ Russell E. Collins
----------------------------------
Russell E. Collins, Director
/s/ Gary B. Curtis
----------------------------------
Gary B. Curtis, Director
/s/ Diane Sweeney
----------------------------------
Diane Sweeney, Director
CONSENT OF THE SOLE STOCKHOLDER
OF
U-HAUL CO. OF WESTERN GEORGIA
AND
ATLANTA RENTAL EQUIPMENT REPAIR SHOP, INC.
BOTH GEORGIA CORPORATIONS
January 18, 1988
AMERCO, a Nevada corporation, the sole shareholder of the above named
corporations, acting through John M. Dodds, on authority of the Executive
Management Team, the group designated by the Board of Directors of AMERCO to
vote the stock of all of its subsidiaries, hereby consents to and adopts the
following:
RESOLVED: That this corporation, the sole shareholder of U-Haul Co. of
Western Georgia, Inc., and Atlanta Rental Equipment Repair Shop, Inc.,
does hereby approve and adopt the Plan of Merger between said
corporations, whereby Atlanta Rental Equipment Repair Shop, Inc., shall
be absorbed into U-Haul Co. of Western Georgia, the surviving
corporation, all in accordance with the Plan of Merger, and be it
further
RESOLVED: That the Board of Directors and Officers of said merging
corporations be and they hereby are, authorized and directed to all
further action and to execute all documents they deem necessary or
advisable to consummate the said merger and to amend any of the terms
of the said Plan of Merger, and further
BE IT RESOLVED: That the Secretary of each said corporation is hereby
authorized to certify as to the Consent of the sole shareholder of the
Plan of Merger, or within the Articles of Merger.
AMERCO, a Nevada Corporation
BY: /s/ John M. Dodds
------------------------
John M. Dodds
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 28th day of June,
1988, entered into by U-Haul Co. of Western Georgia, the Surviving Corporation,
and Mover World of Georgia, Inc., the Absorbed Corporation, both corporations of
the State of Georgia, 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 Georgia, which laws permit such merger.
NOW THEREFORE, the parties hereto do agree as follows:
I
The Articles of Incorporation of the Surviving Corporation shall
continue to be its Articles of Incorporation, unless altered or amended below,
following the effective date of the merger.
II
The executed PLAN/AGREEMENT/ARTICLES OF MERGER is on file at the
Surviving Corporations's principal office. The location of that office is 300
Peters St. S.W., Atlanta, GA. 30313.
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 absorbed.
(2) On the effective date of the merger and when the
aforementioned cancellation has been effected, the outstanding
shares of stock of the Surviving Corporation shall be deemed
for all corporate purposes to evidence the ownership of the
Constituent Corporations.
IV
The number of shares outstanding and the number of shares entitled to
vote upon such PLAN/AGREEMENT/ARTICLES OF MERGER, and the number of shares voted
for and against such PLAN/AGREEMENT/ARTICLES OF MERGER as to each corporation
was as follows:
NUMBER OF NUMBER OF NUMBER NUMBER
COMPANY SHARES SHARES VOTED VOTED
NAME OUTSTANDING ENTITLED FOR AGAINST
TO VOTE
- ---------------- ----------- --------- ------ -------
Movers World of
Georgia 100 100 100 0
U-Haul Co. of
Western Georgia 500 500 500 0
2
V
The Constituent Corporations shall take or cause to be taken all action
or do or cause to be done, all things necessary, proper or advisable under the
laws of the State of Georgia, 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
Georgia.
VI
The Surviving Corporation hereby irrevocable appoints C T Corporation
System, as its agent to accept service of process in any suit or other
proceeding and to enforce against the surviving Corporation any obligation of
any Constituent Domestic Corporation or enforce the rights of a dissenting
shareholder of any Constituent Domestic Corporation. A copy of any such process
may be mailed to John A. Lorentz, P.O. Box 21502, Phoenix, Arizona, 85036.
VII
The Surviving Corporation shall pay all expenses of accomplishing the
merger, and assumes the responsibility for all tax liabilities of the Absorbed
Corporation.
3
Surviving Corporation: U-HAUL CO. OF WESTERN GEORGIA
a Georgia Corporation
By: /s/ Gary Curtis
----------------------------------
Gary Curtis, President
Verified
By: /s/ Patricia Curtis
-------------------------------------
Patricia Curtis, Secretary
Absorbed Corporation: MOVERS WORLD OF GEORGIA, INC.
a Georgia Corporation
BY: /s/ John M. Dodds
-----------------------------------
John M. Dodds, President
Verified
By: /s/ John A. Lorentz
------------------------------------
John A. Lorentz, Secretary
STATE OF GEORGIA
COUNTY OF FULTON
On this 11th day of August, 1988, before me, the undersigned Notary
Public, personally appeared Gary Curtis, known to me to be the President of
U-Haul Co. of Western Georgia, a Georgia 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.
(NOTARY SEAL) /s/ [ILLEGIBLE]
---------------------------
NOTARY PUBLIC
STATE OF ARIZONA
COUNTRY OF MARICOPA
On this 3rd day of August, 1988, before me, the undersigned Notary
Public, personally appeared John A. Lorentz, known to me to be the Secretary of
Movers World of Georgia, Inc., a Georgia 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.
(NOTARIAL SEAL) /s/ [ILLEGIBLE]
---------------------------
NOTARY PUBLIC
My Commission Expires Feb. 6, 1990
4
CONSENT OF THE SOLE STOCKHOLDER
OF
U-HAUL CO. OF WESTERN GEORGIA
AND
MOVERS WORLD OF GEORGIA, INC.
BOTH GEORGIA CORPORATIONS
June 28, 1988
AMERCO, a Nevada corporation, the sole shareholder of the above named
corporations, acting through John M. Dodds, on authority of the Executive
Management Team, the group designated by the Board of Directors of AMERCO to
vote the stock of all of its subsidiaries, hereby consents to and adopts the
following:
RESOLVED: That this corporation, the sole shareholder
of U-Haul Co. of Western Georgia, and Movers World of
Georgia, does hereby approve and adopt the Plan of
Merger between said corporations, whereby Movers
World of Georgia, shall be absorbed into U-Haul Co.
of Western Georgia [ILLEGIBLE] surviving corporation,
all in accordance with the Plan of Kerger, and be it
further
RESOLVED: That the Board of Directors and Officers of
said merging corporations be and they hereby are,
authorized and directed to all further action and to
execute all documents they deem necessary or
advisable to consummate the said merger and to amend
any of the terms of the said Plan of Merger, and
further
BE IT RESOLVED: That the Secretary of each said
corporation is hereby authorized to certify as to the
Consent of the sole Shareholder of the plan of
Merger, or within the Articles of Merger.
AMERCO, a Nevada corporation
By: /s/ John M. Dodds
---------------------------------
John M. Dodds
STATE OF GEORGIA
COUNTY OF FULTON
I, BARBARA J. PRICE, Clerk of the Superior Court of Fulton County.
Georgia, do hereby certify that the within and foregoing is a true and correct
copy of petition of
U-HAUL CO. OF EASTERN GEORGIA and U-HAUL CO. OF WESTERN GEORGIA
for ARTICLES OF MERGER OF U-HAUL CO. OF EASTERN GEORGIA into U-HAUL
CO. OF WESTERN GEORGIA with surviving corporation to be U-HAUL CO. OF
WESTERN GEORGIA.
and the Order of Court thereon allowing same, all of which appears of file
[ILLEGIBLE] Given under my hand and seal of Office
This the 20th day of October, 1975.
/s/ BARBARA J. PRICE
----------------------------------------------
CLERK OF SUPERIOR COURT
FULTON COUNTY, GEORGIA
PUBLISHER'S AFFIDAVIT
STATE OF GEORGIA-------County of Fulton.
Before me, the undersigned, a Notary Public, this day Personally came Becky
Busby, who, being first duly sworn, according to law, says that she is an agent
of the Atlanta Newspapers Inc., publishers of the Atlanta Constitution, a
newspaper of general circulation, with its principal place of business in said
County, and that there has been deposited with said newspaper the cost of
publishing four (4) insertions of a notice pursuant to Ga. Business Corporation
Code of the granting of Articles of Incorporation Articles of Amendment Articles
of Merger Articles of Intent to Dissolve to merge the U-Haul Company of Eastern
Georgia with the U-Haul Company of Western Georgia.
/s/ Becky Busby
-------------------------------------
Becky Busby
Subscribed and sworn to before me this 26th day of October, 1975
[ILLEGIBLE]
IN THE MATTER OF THE MERGER )
)
OF U-HAUL CO. OF EASTERN GEORGIA )
) ORDER
(ABSORBED CORPORATION) AND U-HAUL )
)
CO. OF WESTERN GEORGIA (SURVIVOR) )
)
The application to merge the within corporations incorporated under the
names U-Haul Co. of Eastern Georgia and U-Haul Co. of Western Georgia, both
Georgia corporations, having been read and considered; it appearing that said
application is within the purview and intention of the laws applicable thereto
and that all said laws have been fully complied with in accordance with the
applicable provisions of the Georgia Business Corporation Code;
IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that said application be,
and the same is hereby granted, and U-Haul Co. of Western Georgia, the Surviving
Corporation, is hereby granted the issuance of a Certificate of Merger in
accordance with the terms and conditions contained in said application.
Dated: This 20th day of October, 1975.
/s/ [ILLEGIBLE]
-------------------------------------------
Judge,________________Superior Court
_______________County
to vest or perfect such rights in the surviving Corporation and otherwise to
carry out the provisions hereof and, the Absorbed Corporation hereby assigns to
the Surviving Corporation all right, title and interest in any and all U-Haul
Dealership Contracts.
IV
The Articles of Incorporation of the Surviving Corporation shall
continue to be its Articles of Incorporation until altered or amended.
V
Each of the Constituent Corporations shall take or cause to be taken
all action or all things necessary, proper or advisable under the laws of State
of Georgia to consummate and make effective the merger subject, however, to the
consent of their sole stockholder, and the directors of each Constituent
Corporation are authorised and directed to perform all actions required for
accomplishing and filing this Plan of Merger.
IN WITNESS WHEREOF the corporate parties hereto, pursuant to authority
given by their respective Boards of Directors and sole shareholder, hereby enter
into this Plan of Merger executed and sealed this 20th day of October, 1975.
Surviving Corporation: U-Haul Co. of Western Georgia,
a Georgia corporation
By: /s/ [ILLEGIBLE]
------------------------------------------
(CORPORATE SEAL) President
Attest:
/s/ [ILLEGIBLE]
- -----------------------------
Secretary
Absorbed Corporation: U-Haul Co. of Eastern Georgia,
a Georgia corporation
By: /s/ [ILLEGIBLE]
------------------------------------------
(CORPORATE SEAL) President
Attest:
DUPLICATE
[STATE OF GEORGIA LOGO]
OFFICE OF SECRETARY OF STATE
I, BEN W. FORTSON, JR. SECRETARY OF STATE OF THE STATE OF GEORGIA, DO HEREBY
CERTIFY THAT
"U-HAUL CO. OF WESTERN GEORGIA" AND "U-HAUL CO. OF EASTERN GEORGIA", BOTH
CORPORATIONS OF THE STATE OF GEORGIA, WERE ON THE 20TH DAY OF OCTOBER, 1975,
DULY MERGED UNDER THE LAWS OF THE STATE OF GEORGIA BY THE SUPERIOR COURT OF
FULTON COUNTY INTO "U-HAUL CO. OF WESTERN GEORGIA", THE RESULTING CORPORATION,
IN ACCORDANCE WITH THE CERTIFIED COPY HERETO ATTACHED AND THAT THE ORIGINAL
ARTICLES OF MERGER HAVE BEEN DULY FILED IN THE OFFICE OF THE SECRETARY OF STATE
AND THE FEES PAID THEREFOR, AS PROVIDED BY LAW.
IN TESTIMONY WHEREOF, I have hereunto set my hand
and affixed the seal of my office, at the Capital, in
the City of Atlanta, this 20th day of OCTOBER in the
year of our Lord One Thousand Nine Hundred and
Seventy FIVE and of the Independence of the United
States of America the Two Hundredth.
/s/ Ben W. Fortson Jr.
----------------------------------------------
SECRETARY OF STATE, EX-[ILLEGIBLE] CORPORATION
COMMISSIONER OF THE STATE OF GEORGIA.
ARTICLES OF MERGER
OF
U-HAUL CO. OF EASTERN GEORGIA
INTO
U-HAUL CO. OF WESTERN GEORGIA
GEORGIA CORPORATIONS
I
The name of the Surviving Corporation is U-Haul Co. of Western Georgia.
II
The name of the Absorbed Corporation is U-Haul Co. of Eastern Georgia.
III
The plan of merger attached hereto and by reference incorporated herein
was approved by the Boards of Directors and the sole shareholder of each of the
corporations in the manner provided under the laws of the State of Georgia.
IV
The number of shares outstanding, the number of shares entitled to vote
for the Plan of Merger and the number of shares voted for and against the Plan
as to each corporation was as follows:
U-Haul Co. of Western Georgia:
NUMBER OF SHARES NUMBER OF SHARES NUMBER NUMBER
OUTSTANDING ENTITLED TO VOTE VOTED FOR VOTED AGAINST
- ---------------- ---------------- --------- -------------
500 500 500 -0-
U-Haul Co,. of Eastern Georgia:
Number of Shares Number of Shares Number Number
Outstanding Entitled to Vote Voted For Voted Against
- ---------------- ---------------- --------- -------------
500 500 500 -0-
IN WITNESS WHEREOF the corporate parties hereto, pursuant to authority
given by their respective Boards of Directors and their sole shareholder, hereby
execute the Articles of Merger this 20th day of October, 1975.
Surviving Corporation: U-Haul Co. of Western Georgia,
a Georgia corporation
By: /s/ [ILLEGIBLE]
------------------------------------------
(Corporate Seal) President
Attest:
/s/ [ILLEGIBLE]
- -----------------------------
Secretary
Absorbed Corporation: U-Haul Co. of Eastern Georgia,
a Georgia corporation
By: /s/ [ILLEGIBLE]
------------------------------------------
(Corporate Seal) President
Attest:
/s/ [ILLEGIBLE]
- -----------------------------
Secretary
STATE OF GEORGIA )
) ss.
COUNTY OF [ILLEGIBLE] )
On this 20 day of October, 1975, did appear before me [ILLEGIBLE]
[ILLEGIBLE] and [ILLEGIBLE] who are known by me to be the duly elected
President and Secretary respectively of U-Haul Co. of Western Georgia, a Georgia
corporation, and who did subscribe and acknowledge under penalties of perjury
the within instruments for the purposes intended.
/s/ [ILLEGIBLE]
---------------------------
Notary Public
My commission expires [ILLEGIBLE]
(NOTARIAL SEAL)
STATE OF GEORGIA )
) ss.
COUNTY OF [ILLEGIBLE] )
On this 20 day of October, 1975, did appear before me [ILLEGIBLE]
and [ILLEGIBLE] who are known by me to be the duly elected President and
Secretary respectively of U-Haul Co. of Eastern Georgia, a Georgia corporation,
and who did subscribe and acknowledge under penalties of perjury the within
instruments for the purposes intended.
/s/ [ILLEGIBLE]
---------------------------
Notary Public
My commission expires [ILLEGIBLE]
(NOTARIAL SEAL)
PLAN OF MERGER
THIS PLAN OF MERGER dated this 12th day of September, 1975, entered
into by U-Haul Co. of Eastern Georgia, a Georgia corporation, the Absorbed
Corporation, and U-Haul Co. of Western Georgia, a Georgia corporation, Surviving
Corporation and together with Absorbed Corporation referred to as Constituent
Corporations, hereby WITNESSETH THAT:
WHEREAS:
A majority of the respective Boards of Directors and the sole
shareholder of the Constituent Corporations have determined it is advisable that
the Absorbed Corporation be merged into Surviving Corporation under the terms
and conditions hereinafter set forth in accordance with the applicable
provisions of the State of Georgia which permit such a merger:
NOW THEREFORE, the parties hereto do agree as follows:
I
The provisions for handling the shares of stock at the Constituent
Corporations are as follows:
1. All issued and outstanding shares of stock of Absorbed
Corporation shall be cancelled.
2. On the effective date of the merger and when the
aforementioned cancellation has been effected, the outstanding stock of the
Surviving Corporation shall be deemed for all corporate purposes to evidence the
ownership of the Constituent Corporations.
II
The Surviving Corporation shall pay all expenses of accomplishing the
merger.
III
If the Surviving Corporation shall consider or be advised that any
assignment or assurances in law are necessary or desirable to vest or to perfect
or confirm of record in the Surviving Corporation the title to any property or
rights of the Absorbed Corporation, or to otherwise carry out the provisions
hereof, the proper officers and directors of the Absorbed Corporation as of the
effective date of the merger shall execute and deliver any assignments and
assurances in law, and do all things necessary or proper
(STATE OF GEORGIA LOGO)
OFFICE OF SECRETARY OF STATE
I, BEN W. FORTSON, JR., "Secretary of State of the State of Georgia, do hereby
certify that
The articles of incorporation of "AMERCO MARKETING COMPANY OF WESTERN GEORGIA"
were duly amended changing its name to "U-HAUL CO. OF WESTERN GEORGIA" as set
forth in the annexed articles of amendment, dated the 9th day of May, 1973,
granted by the Superior Court of Fulton County and filed with the Clerk of that
Court on the 9th day of May, 1973; that the original articles of amendment have
been duly filed in the office of the Secretary of State and the fees paid
therefor, as provided by law.
IN TESTIMONY WHEREOF, I have hereunto set my hand and
affixed the seal of office, at the Capitol, in the
City of Atlanta, this 9th day of May in the year of
our Lord One Thousand Nine Hundred and Seventy three
and of the Independence of the United States of
America the One Hundred and Ninety-seventh.
/s/ BEN W. FORTSON, JR.
-----------------------------------------------
SECRETARY OF STATE, EX-OFFICIO CORPORATION
COMMISSIONER OF THE STATE OF GEORGIA.
(SEAL)
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
AMERCO MARKETING CO. OF WESTERN GEORGIA
STATE OF GEORGIA )
) ss:
COUNTY OF DEKALB )
Carlton Dale Fontenot and Mary Watkins 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 WESTERN GEORGIA.
2. That at a meeting of the Board of Directors of said
corporation, duly held at Stone Mountain, Georgia 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 WESTERN
GEORGIA."
3. That the shareholders of said corporation have adopted said
amendment by resolution at a meeting held at Stone Mountain,
Georgia 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 amendment is 500, and that the total number
of shares entitled to vote on or consent to said amendment is
500.
/s/ CARLTON DALE FONTENOT
----------------------------------------
(CORPORATE SEAL) Carlton Dale Fontenot, President
ATTEST:
/s/ MARY WATKINS
- ---------------------------------
Mary Watkins, Secretary
Page One of Two Pages
STATE OF GEORGIA )
) ss:
COUNTY OF DEKALB )
On this 11 day of April, 1973, before me, a Notary Public
personally appeared Carlton Dale Fontenot and Mary Watkins 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/ Nancy Ellen Monk
--------------------------------
Notary Public
My commission Expires 1977
------
(NOTARIAL SEAL)
Notary Public, Georgia, State at Large
My Commission Expires Jan. 25, 1977
Page Two of Two Pages
IN THE SUPERIOR COURT OF FULTON COUNTY
STATE OF GEORGIA
The petition of the President of Amerco Marketing Company of
Western Georgia shows the Court as follows:
1.
The Amendment of the Articles of Incorporation of Amerco
Marketing Company of Western Georgia, executed by the President, is attached
hereto.
2.
The certificate of the Secretary of State that the name of
U-Haul Company of Western Georgia is available is hereto attached.
WHEREFORE, the President prays that the Amendment to the
Articles of Incorporation be granted.
This 12th day of April, 1973.
/s/ Carlton Dale Fontenot
------------------------------
CARLTON DALE FONTENOT
President
ORDER
The Amendment of the Articles of Incorporation of Amerco
Marketing Company of Western Georgia and the certificate of the Secretary of
State of Georgia that the name U-Haul Co. of Western Georgia is available having
been examined and found lawful;
IT IS HEREBY ORDERED that Amerco Marketing Company of Western
Georgia is hereby changed to U-Haul Co. of Western Georgia under the laws of the
State of Georgia.
This 9th day of May, 1973.
/s/ [ILLEGIBLE] B. Moore
-----------------------------------------------------
Judge, Ameritus A.J.C Superior Court of Fulton County
[ILLEGIBLE]
PUBLISHER'S AFFIDAVIT
STATE OF GEORGIA
COUNTY OF FULTON
Before me, the undersigned, a Notary Public, this day personally came
JOHN HARRISON, who, being first duly sworn, according to law, says that he is
an Agent of the Daily Report Company, publishers of the Fulton County Daily
Report, the official newspaper in which the Sheriff's advertisements in and for
said County are published, and a newspaper of general circulation, with its
principal place of business in said County, and that there has been deposited
with said newspaper the cost of publishing four (4) insertions of a notice
pursuant to Ga. Business Corporation Code of the granting of Articles of
Amendment to [ILLEGIBLE]
[ILLEGIBLE]
Subscribed and sworn to before me this day of May 09, 1973
/s/ [ILLEGIBLE]
----------------------------------
NOTARY PUBLIC, STATE AT LARGE
[STATE OF GEORGIA LOGO]
OFFICE OF SECRETARY OF STATE
I, Ben W. Forston, Jr. Secretary of State of the State of Georgia, do hereby
certify that
based on a diligent search of the records on file in this office, I find that
the name of the following proposed domestic corporation to wit
"U-HAUL, CO. OF WESTERN GEORGIA"
is not identical with or confusingly similar to the name of any other existing
domestic or domesticated or foreign corporation registered in the records on
file in this office or to the name of any other proposed domestic or
domesticated, or foreign corporation as shown by a certificate of the Secretary
of State heretofore issued and presently effective.
This certificate is in full force and effective for a period of 4
calendar months from date of issuance. After such period of time, this
certificate is void.
IN TESTIMONY WHEREOF, I have hereunto set my hand and
affixed the seal of office, at the Capitol, in the
City of Atlanta, this 12th day of March, in the year
of our Lord One Thousand Nine Hundred and Seventy
three and of the Independence of the United States of
America the One Hundred and Ninety-Seventh.
/s/ Ben W. Fortson Jr.
[SEAL] -----------------------------------------------
Secretary of State, Ex-Officio Corporation
Commissioner of the State of Georgia
STATE OF GEORGIA
(SEAL OF THE STATE OF GEORGIA)
OFFICE OF SECRETARY OF STATE
I, BEN W.. FORTSON, JR., SECRETARY OF STATE OF THE STATE OF GEORGIA, DO HEREBY
CERTIFY THAT
The articles of incorporation of U-HAUL CO. OF WESTERN GEORGIA, were duly
amended and changed its name to "AMERCO MARKETING CO. OF WESTERN GEORGIA", as
set forth in the annexed articles of amendment, dated the 26th day of October,
1970, granted by the Superior Court of Fulton County and filed with the Clerk
of that Court on the 27th day of October, 1970, that the original articles of
amendment have been duly filed in the office of the Secretary of State and the
fees paid therefor, as provided by law.
(SEAL) IN TESTIMONY WHEREOF, I have hereunto set my hand and
affixed the seal of office, at the Capitol, in the City
of Atlanta, this 28th day of October, in the year of
our Lord One Thousand Nine Hundred and Seventy and of
the Independence of the United States of America the
One Hundred and Ninety-Fifth.
/s/ BEN W. FORTSON, JR.
----------------------------------------------
SECRETARY OF STATE, EX-OFFICIO CORPORATION
COMMISSIONER OF THE STATE OF GEORGIA
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF WESTERN GEORGIA
STATE OF GEORGIA )
) ss.
COUNTY OF DEKALB )
PHIL SCHNEE and IVA SUE SCHNEE 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 WESTERN GEORGIA.
2. That at a meeting of the Board of Directors of said corporation,
duly held at Stone Mountain, Georgia 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:
3. That the shareholders have adopted said amendment by resolution at
a meeting held at Stone Mountain, Georgia on August 12, 1970. That
the wording of the amended article, as set forth in the
shareholders' resolution, is the same as that set forth in the
directors' resolution in Paragraph 2 above.
4. That the number of shares which voted affirmatively for the
adoption of said resolution is 500, and that the total number of
shares entitled to vote on or consent to said amendment is 500.
/s/ PHILLIP SCHNEE
---------------------------
President
(CORPORATE SEAL)
ATTEST:
/s/ IVA SUE SCHNEE
- ----------------------------
Secretary
Page 1 of Two Pages
STATE OF GEORGIA )
) ss.
COUNTY OF DEKALB )
On this 30th day of September, 1970, before me, a Notary Public,
personally appeared PHIL SCHNEE and IVA SUE SCHNEE 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/ MARY EMERSON
-----------------------------------------
Notary Public
My commission expires
-------------------
(NOTARIAL SEAL)
Page 2 of Two Pages
ORDER
-----
It appearing that the foregoing application of U-Haul Co. of Western
Georgia to amend its charter in the particulars described therein is within the
purview of the law and its further appearing to the Court that the name "Amerco
Marketing Co. Of Western Georgia" is not the name of any other existing
corporation now registered in the office of the Secretary of State;
IT IS CONSIDERED, ORDERED AND ADJUDGED that this application to amend
the charter of said corporation so as to change its name to
AMERCO MARKETING CO. OF WESTERN GEORGIA
This 26 day of October 1970.
/s/ CLAUDE D. SHAW
---------------------------------------------
Judge Superior Court Atlanta Judicial Circuit
STATE OF GEORGIA
COUNTY OF FULTON
I J. W. SIMMONS, Clerk of the Superior Court of Fulton County,
Georgia, do hereby certify that the within and foregoing is a true and correct
copy of petition of U-HAUL CO. OF WESTERN GEORGIA for Charter for Articles of
Amendment, Changing Name to: "AMERCO MARKETING CO. OF WESTERN GEORGIA" and the
Order of Court thereon allowing same, all of which appears of file and record in
this Office.
(SEAL) Given under my hand and seat of Office,
This the 27th day of Oct., 1970.
/s/ J. W. SIMMONS
---------------------------------------
CLERK OF SUPERIOR COURT
FULTON COUNTY, GEORGIA
STATE OF GEORGIA
(STATE OF GEORGIA SEAL)
OFFICE OF SECRETARY OF STATE
I, Ben W. Fortson, Jr., Secretary of State of the State of Georgia, do hereby
certify that
"U-HAUL CO., OF WESTERN GEORGIA"
was on the 23rd day of March, 1970, duly incorporated under the laws of the
State of Georgia by the Superior Court of Fulton County for a period of
Perpetual years from said date, in accordance with the certified copy hereto
attached, and that the original articles of incorporation of said corporation
has been duly filed in the office of the Secretary of State and the fees
therefor paid, provided by law.
(SEAL) IN TESTIMONY WHEREOF, I have hereunto set my hand
and affixed the seal of office, at the Capitol, in
the City of Atlanta, this 26th day of March in the
year of our Lord One Thousand Nine Hundred and
Seventy and of the Independence of the United States
of America the One Hundred and Ninety-Fourth.
/s/ BEN W. FORTSON, JR.
-----------------------------------------------------
SECRETARY OF STATE, EX-OFFICIO CORPORATION
COMMISSIONER OF THE STATE OF GEORGIA
PUBLISHER'S AFFIDAVIT
STATE OF GEORGIA,--County of Fulton.
Before me, the undersigned, a Notary Public, this day personally came
Earl Higgins, who, being first duly sworn, according to law, says that he is an
Agent of the Daily Report Company, publishers of the Fulton County Daily
Report, the official newspaper in which the Sheriff's advertisements in and for
said County are published, and a newspaper of general circulation, with its
principal place of business in said County, and that there has been deposited
with said newspaper the cost of publishing four (4) insertions of a notice
pursuant to Ga. Business Corporation Code of the granting of Articles of
Incorporation to "U-Haul Co. of Western Georgia."
/s/ EARL HIGGINS
----------------------------------
Subscribed and sworn to before
me this 23rd day of March, 1970
/s/ GEORGE C. POPE
- --------------------------------
Notary Public, State at Large.
[ILLEGIBLE]
[ILLEGIBLE]
DUPLICATE
STATE OF GEORGIA
OFFICE OF SECRETARY OF STATE
I, Ben W. Fortson, Jr., Secretary of State of the State of Georgia, do hereby
certify that
"U-HAUL CO. OF WESTERN GEORGIA"
was on the 23rd day of March, 1970, duly incorporated under the laws of the
State of Georgia by the Superior Court of Fulton County for a period of
Perpetual years from said date, in accordance with the certified copy hereto
attached, and that the original articles of incorporation of said corporation
has been duly filed in the office of the [ILLEGIBLE]
IN TESTIMONY WHEREOF, I have hereunto set my
hand and affixed the seal of office, at the
Capitol, in the City of Atlanta, this 26th
day of March in the year of our Lord One
Thousand Nine Hundred and Seventy and
of the Independence of the United States of
America the One Hundred and Ninety-Fourth.
/s/ Ben W. Fortson. Jr.
---------------------------------------
SECRETARY OF STATE, Ex-OFFICIO CORPORATION
COMMISSIONER OF THE STATE OF GEORGIA.
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF WESTERN GEORGIA
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 Georgia.
ARTICLE I
The name of the corporation is U-HAUL CO. OF WESTERN GEORGIA.
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 Georgia 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 Georgia.
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 two 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 C.T. Corporation
System, First National Bank Tower, Atlanta, Georgia 30303, and the name of the
registered agent at said address is The C. T. Corporation System.
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:
Phil J. Schnee 1640 Roadhaven Drive
Stone Mountain, Georgia 30083
Ken Holland 1640 Roadhaven Drive
Stone Mountain, Georgia 30083
William Martin 1640 Roadhaven Drive
Stone Mountain, Georgia 30083
ARTICLE VIII
The name and address of each incorporator is as follows:
David L. Helsten 2727 North Central Avenue
Phoenix, Arizona 85004
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 12th day
of February, 1970.
/s/ DAVID L. HELSTEN
-------------------------------------
David L. Helsten
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, known to me to be the
person named in and who executed the foregoing instrument, and who acknowledged
that he 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 Tempe, Arizona
(NOTARIAL SEAL) My Commission expires August 13, 1972
Page two of two pages
STATE OF GEORGIA
COUNTY OF FULTON
ORDER
The application of the within named incorporators to be incorporated
under the name of U-HAUL CO. OF WESTERN GEORGIA, read and considered; it
appearing that said application is within the purview and intention of the laws
applicable thereto and that all said laws have been fully complied with,
including the presentation of the certificate from the Secretary of State as
required by law;
IT IS HEREBY ORDERED, ADJUDGED AND DECREED that said application be,
and the same is hereby granted, and the incorporator is hereby granted the
issuance of a corporate charter under the name and style of U-HAUL CO. OF
WESTERN GEORGIA with no limitation as to period of duration, and with all
rights, powers, privileges and immunities mentioned in said application and with
such additional rights, powers, privileges and immunities that are provided by
the laws of Georgia as they now exist or may hereafter exist.
This the 23rd day of March, 1970.
/s/ CHARLES R. WOFFORD
--------------------------------
Judge, Superior Courts
Atlanta Judicial Circuit
PUBLISHER'S AFFIDAVIT
STATE OF GEORGIA--County of Fulton.
Before me, the undersigned a Notary Public, this day personally
came Earl Higgins, who, being first duly sworn, according to law says that he is
an Agent of the Daily Report Company, publishers of the Fulton County Daily
Report, the official newspaper in which the Sheriff's advertisements in and for
said County are published, and a newspaper of general circulation, with its
principal place of business in said County, and that there has been deposited
with said newspaper the cost of publishing four (4) insertions of a notice
pursuant to Ga. Business Corporation Code of the granting of Article of
Incorporation [ILLEGIBLE] U-Haul Co. of Western Georgia
[ILLEGIBLE]
Subscribed and sworn to before me this 23rd
day of March, 1970
/s/ George C. Pope
Notary Public, State at Large.
State of Georgia
[LOGO]
OFFICE OF SECRETARY OF STATE
[ILLEGIBLE]
"U-HAUL CO. OF WESTERN GEORGIA"
is not identical with or confusingly similar to the name of any other existing
domestic or domesticated or foreign corporation registered in the records on
file in this office or to the name of any other proposed domestic or
domesticated, or foreign corporation as shown by a certificate of the Secretary
of State heretofore issued and
[ILLEGIBLE]
(SEAL)
In TESTIMONY WHEREOF, I have hereunto set my
hand and affixed the seal of office, at the
Capital, [ILLEGIBLE] the City of Atlanta
[ILLEGIBLE] 9th day of February in the year
of our [ILLEGIBLE] One Thousand Nine Hundred
and Seventy and of the Independence of the
United States of America the One Hundred and
Ninety-fourth.
/s/ [ILLEGIBLE]
-----------------------------------------
Secretary of State, Ex-Officio Corporation
Commissioner of the State of Georgia.
DUPLICATE
State of Georgia
[LOGO]
OFFICE OF SECRETARY OF STATE
[ILLEGIBLE]
"U-HAUL CO. OF WESTERN GEORGIA"
is not identical with or confusingly similar to the name of any other existing
domestic or domesticated or foreign corporation registered in the records on
file in this office or to the name of any other proposed domestic or
domesticated, or foreign corporation as shown by a certificate of the Secretary
of State heretofore issued and
[ILLEGIBLE]
(SEAL)
In TESTIMONY WHEREOF, I have hereunto set my
hand and affixed the seal of office, at the
Capital, [ILLEGIBLE] the City of Atlanta
this 9th day of February in the year of our
[ILLEGIBLE] One Thousand Nine Hundred and
Seventy and of the Independence of the
United States of America the One Hundred and
Ninety-fourth.
/s/ [ILLEGIBLE]
------------------------------------------
Secretary of State, Ex-Officio Corporation
Commissioner of the State of Georgia.
CONSENT TO USE OF SIMILAR NAME
To the Secretary of State
State of Georgia
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 Georgia.
2. The name of the corporation to which this consent is given and which
[ILLEGIBLE] about to be organized under the laws of this State is:
U-HAUL CO. of Western Georgia.
IN WITNESS WHEREOF, this corporation has caused this consent to be
[ILLEGIBLE] this 4th day of February, 1970.
U-HAUL CO.
By: /s/ Ralph C. Shivers
-----------------------------
Ralph C. Shivers, President
STATE OF ARIZONA
[ILLEGIBLE]
Before me, a Notary Public, personally appeared Ralph C. Shivers, known
to [ILLEGIBLE] to be the person who executed the foregoing [ILLEGIBLE] and
acknowledged that he executed [ILLEGIBLE] 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
4th day of February, 1970.
[ILLEGIBLE]
-----------------------------
Notary Public
My Commission Expires Aug. 13, 1972
STATE OF GEORGIA
COUNTY OF FULTON
I BARBARA J. PRICE, Clerk of the Superior Court of Fulton County,
Georgia, do hereby certify that the within and foregoing is a true and correct
copy of petition of AMERCO MARKETING COMPANY OF WESTERN GEORGIA
for ARTICLES OF AMENDMENT: CHANGING NAME TO:
U-HAUL CO. OF WESTERN GEORGIA
and the Order of Court thereon allowing same, all of which
appears of file and record in this Office.
Given under my hand and seal of Office.
This the 9th day of MAY, 1973.
/s/ [ILLEGIBLE]
-------------------------
CLERK OF SUPERIOR COURT
(SEAL) FULTON COUNTY, GEORGIA