EXHIBIT 3.79
STATE OF IDAHO
Office of the Secretary of State
I, BEN YSURSA, Secretary of State of the State of Idaho, hereby certify
that I am the custodian of the corporation records of this State.
I FURTHER CERTIFY That the annexed is a full, true and complete
duplicate of articles of incorporation of U-HAUL CO. OF IDAHO, INC., an Idaho
corporation, received and filed in this office on 29 October 1970, under file
number C 42971, including all amendments filed thereto, as appears of record in
this office as of this date.
Dated: 4 August 2003
/s/ BEN YSURSA
------------------
SECRETARY OF STATE
By: [ILLEGIBLE]
STATE OF IDAHO
[SEAL]
DEPARTMENT OF STATE.
CERTIFICATE OF INCORPORATION
I, PETE T. CENARRUSA, Secretary of State of the State of Idaho, and
legal custodian of the corporation records of the State of Idaho, do hereby
certify that the original of the articles of incorporation of
AMERCO MARKETING CO. OF IDAHO-MONTANA, INC.
was filed in the office of the Secretary of State on the 29TH day of OCTOBER
A.D., One Thousand Nine Hundred SEVENTY and will be duly recorded on microfile
of Record of Domestic Corporations, of the State of Idaho, and that the said
articles contain the statement of facts required by Section 30-103, Idaho Code.
I FURTHER CERTIFY, That the persons executing the articles and their
associates and successors are hereby constituted a corporation, by the name
hereinbefore stated, for PERPETUAL EXISTENCE from the date hereof, with its
registered office in this State located at BOISE, IDAHO in the County of ADA
IN TESTIMONY WHEREOF, I have hereunto set my
hand and affixed the Great Seal of the
State. Done at Boise City, the Capital of
Idaho, this 29TH day of OCTOBER A,D.,1970.
Pete T. Cenarrusa
Secretary of State.
________________________________
Corporation Clerk.
DOMESTIC
ARTICLES OF INCORPORATION
OF
AMERCO MARKETING CO. OF IDAHO-MONTANA, INC.
KNOW ALL MEN BY THESE PRESENTS, that we, the undersigned all of whom
are of full age and citizens of the United States of America, have this day
voluntarily associated ourselves together for the purpose of forming a
corporation under the laws of the state of Idaho.
ARTICLE I
The name of the corporation shall be AMERCO MARKETING CO. OF
IDAHO-MONTANA, INC.
ARTICLE II
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 Idaho 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 Idaho.
ARTICLE III
This corporation is to have perpetual existence.
ARTICLE IV
The location and post office address of its registered office in the
State of Idaho shall be c/o T. H. Eberle or D. O. Morgan, 711 1/2 Bannock
Street, Bosie, Idaho.
ARTICLE V
The total authorized capital stock of this corporation is Twenty five
Thousand ($25,000.00) Dollars, divided into two thousand five hundred (2,500)
shares of common stock having a par value of Ten ($10.00) Dollars per share.
Page One of Two Pages
ARTICLE VI
The names and addresses of the incorporators and the number of shares
of common stock subscribed for by each are:
NAME ADDRESS NO. OF SHARES
Arthur G. Seifert 2727 North Central Ave. 2
Phoenix, Arizona 85004
John A. Lorentz 2727 North Central Ave. 2
Phoenix, Arizona 85004
David L. Helsten 2727 North Central Ave. 2
Phoenix, Arizona 85004
IN WITNESS WHEREOF, we do make and execute this certificate in
triplicate this 19th day of October, 1970.
/s/ Arthur G. Seifert
--------------------------------
Arthur G. Seifert
/s/ John A. Lorentz
--------------------------------
John A. Lorentz
/s/ David L. Helsten
--------------------------------
David L. Helsten
STATE OS ARIZONA )
) ss:
COUNTY OF MARICOPA )
On this 19th day of October, 1970, before me, a Notary Public,
personally appeared Arthur G. Seifert, John A. Lorentz and David L. Helsten,
known by me to be the persons whose signatures are subscribed to the within
instrument and who acknowledged that they executed the same as their free act
for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ [ILLEGIBLE]
--------------------------------------------
Notary Public for the State of Arizona
Residing at Phoenix, Arizona
My Commission expires 6-13-72
(NOTARIAL SEAL)
Page Two of Two 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 IDAHO.
2. The name of the corporation to which this consent is given and
which is about to amend its corporate name is:
AMERCO MARKETING CO. OF IDAHO-MONTANA, INC.
3. The name the corporation shall adopt by amending its Articles
of Incorporation is:
U-HAUL CO. OF IDAHO-MONTANA, INC.
In Witness Whereof, this corporation has caused this consent to be
executed this 26 day of February, 1973.
U-HAUL CO., a(an) IDAHO corporation
By: /s/ [ILLEGIBLE]
--------------------------------
Assistant Secretary
STATE OF ARIZOMA )
) 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/ [ILLEGIBLE]
----------------------------------------------
Notary Public State of Arizona
My commission expires 8-13-76
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 IDAHO.
2. The name of the corporation to which this consent is given and
which is about to amend its corporate name is:
AMERCO MARKETING CO. OF IDAHO-MONTANA, INC.
3. The name the corporation shall adopt by amending its Articles
of Incorporation is:
U-HAUL CO. OF IDAHO-MONTANA, INC.
In Witness Whereof, this corporation has caused this consent to be
executed this 26 day of February, 1973.
U-HAUL CO., a (an) IDAHO corporation
By: /s/ [ILLEGIBLE]
---------------------------------
Assistant Secretary
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/ [ILLEGIBLE]
-------------------------------------------
Notary Public State of Arizona
My commission expires 8-13-76
STATE OF IDAHO
DEPARTMENT OF STATE
CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION
I, PETE T. CENARRUSA, Secretary of State of the State of Idaho, and
legal custodian of the corporation records of the State of Idaho, do hereby
certify that the
AMERCO MARKETING CO. OF IDAHO-MONTANA, INC.
a corporation organized and existing under and by virtue of the laws of the
State of Idaho, filed in this office on the Eighth day of March 1973, original
articles of amendment, as provided by Sections 30-146 and 30-147, Idaho Code,
changing the corporate name to U-HAUL CO. OF IDAHO-MONTANA, INC.
and that the said articles of amendment contain the statement of facts required
by law, and are/will be recorded on microfilm of Record of Domestic
Corporations of the State of Idaho.
I THEREFORE FURTHER CERTIFY, That the Articles of Incorporation have
been amended accordingly.
IN TESTIMONY WHEREOF, I have hereunto set my
hand and affixed the Great Seal of the
State. Done at Boise City, the Capital of
Idaho, this 8th day of March , A. D., 1973.
Secretary of State
BY
AMENDMENT TO ARTICLES OF INCORPORATION
We, the undersigned, being the President and Secretary of AMERCO
MARKETING CO. OF IDAHO-MONTANA, INC., do hereby agree as follows:
That on October 29, 1970, the Secretary of State of Idaho did issue a
certificate of incorporation of aforesaid corporation, and
That 500 shares of common stock of said corporation have been issued
with a par value of $10.00 per share, and
That the said officers of AMERCO MARKETING CO. OF IDAHO-MONTANA, INC.,
as authorized by resolution of the shareholders at a meeting held February 21,
1973 desire to amend the name of said corporation.
NOW THEREFORE, the name of said corporation is hereby amended to read
as follows:
U-HAUL. CO. OF IDAHO-MONTANA, INC.
IN WITNESS WHEREOF, we do make and execute this instrument in
triplicate this 1st day of March, 1973.
/s/ Dale L. Graves
-----------------------------------------
Dale L. Graves, President
/s/ Geri C. Graves
-----------------------------------------
Geri C. Graves, Secretary
STATE OF IDAHO )
) ss.
COUNTY OF BONNEVILLE )
On this 1 day of March, 1973, before me, a Notary Public, personally
appeared Dale L. Graves and Geri C. Graves, known to me to be the President and
Secretary 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 the
day and year first above written.
(NOTARIAL SEAL)
/s/ [ILLEGIBLE]
------------------------------------
Notary Public for the State of Idaho
My Commission Expires 2/2/76
STATE OF IDAHO
[SEAL]
DEPARTMENT OF STATE.
CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION
I, PETE T. CENARRUSA, Secretary of State of the State of Idaho, and
legal custodian of the corporation records of the State of Idaho, do hereby
certify that the
U-HAUL CO. OF IDAHO-MONTANA, INC.
a corporation organized and existing under and by virtue of the laws of the
State of Idaho, filed in this office on the 21st day of March 1977,original
articles of amendment, as provided by Section 30-146 & 30-147 Idaho Code
Amendment changing name to
U-Haul Co. of Idaho, Inc.
and that the said articles of amendment contain the statement of facts required
by law, and are/will be recorded on microfilm of Record of Domestic
Corporations of the State of Idaho.
I THEREFORE FURTHER CERTIFY, That the Articles of Incorporation have
been amended accordingly.
IN TESTIMONY WHEREOF, I have hereunto set my
hand and affixed the Great Seal of the
State. Done at Boise City, the Capital of
Idaho, this 21st day of March , A. D., 1977.
Secretary of State
AMENDMENT TO ARTICLES OF INCORPORATION
We, the undersigned, being the President and Secretary of U-Haul Co. of
Idaho-Montana, Inc., do hereby agree as follows:
That on October 29, 1970, the Secretary of State of Idaho did issue a
certificate of incorporation of aforesaid corporation, and
That 500 shares of common stock of said corporation have been issued
with a par value of $10.00 per share, and
That the said officers of U-Haul Co. of Idaho-Montana, Inc., as
authorized by resolution of the shareholders at a meeting held February 10, 1977
desire to amend the name of said corporation.
NOW THEREFORE, the name of said corporation is hereby amended to read
as follows:
U-Haul Co. of Idaho, Inc.
IN WITNESS WHEREOF, we do make and execute this instrument in
triplicate this 9th day of March, 1977.
U-Haul Co. of Idaho-Montana, Inc.,
an Idaho corporation
By: /s/ Gary G. Hellweg
--------------------------------------
Gary G. Hellweg - President
By: /s/ Brenda L. Laing
--------------------------------------
Brenda L. Laing - Secretary
STATE OF IDAHO )
) ss.
COUNTY OF ADA )
On this 9th day of March, 1977, before me, a Notary Public, personally
appeared Gary G. Hellweg and known to me to be the President and whose
signatures is subscribed to the within instrument and who acknowledged that
he executed the same as his free act for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal the
day and year first above written.
/s/ [ILLEGIBLE]
------------------------------------
(NOTARIAL SEAL) Notary Public for the State of Idaho
My Commission Expires 11-28-77
U-Haul Co. of Idaho, Inc.
IN WITNESS WHEREOF, we do make and execute this instrument in
triplicate this 11th day of March, 1977.
U-Haul Co. of Idaho-Montana, Inc.,
an Idaho corporation
By: /s/ Brenda L. Laing
--------------------------------
Brenda L. Laing - Secretary
STATE OF IDAHO )
) ss.
COUNTY OF ADA )
On this 11th day of March, 1977, before me, a Notary Public, personally
appeared Brenda L. Laing, known to me to be the Secretary whose signature is
subscribed to the within instrument and who acknowledged that he executed the
same as her free act for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal the
day and year first above written.
(NOTARIAL SEAL) /s/ [ILLEGIBLE]
---------------------------------------
Notary Public for the State of Idaho
My Commission Expires 11-28-77
CERTIFICATE OF APPOINTMENT
OF REGISTERED AGENT
KNOW ALL MEN BY THESE PRESENTS:
That U-HAUL CO. OF IDAHO, INC.,
--------------------------
(NAME OF CORPORATION)
an Idaho corporation, pursuant to section 30-1-12, IDAHO CODE, and by authority
of its Board of Directors, does hereby appoint, C T CORPORATION SYSTEM
----------------------
(NAME OF REGISTERED AGENT)
of 300 NORTH 6TH STREET , BOISE , Idaho as its Registered Agent in the State
- ----------------------- -----
(STREET ADDRESS) (CITY)
of Idaho, upon whom process issued by authority of or under any law of the State
of Idaho may be served.
IN WITNESS WHEREOF the corporation has caused this certificate to be
executed and verified by its President [ILLEGIBLE] on this_______________day of
May, 1979.
U-HAUL CO. OF IDAHO, INC.
----------------------------------------------
(NAME OF CORPORATION)
By: /s/ Phillip Schnee
------------------------------------------
Phillip Schnee (PRESIDENT ILLEGIBLE)
President
----------------------------------------------
(TITLE)
_________________
STATE OF IDAHO )
) ss.
County of [ILLEGIBLE] )
Subscribed and sworn to before me this 31 day of May, 1979.
IN WITNESS WHEREOF. I have hereunto set my hand and
affixed my seal.
/s/ [ILLEGIBLE]
------------------------------------------------------
Notary Public (Title)
STATE OF IDAHO
DEPARTMENT OF STATE.
CERTIFICATE OF MERGER OR CONSOLIDATION
I, PETE T. CENARRUSA, Secretary of State of the State of Idaho hereby
certify that duplicate originals of Articles of Merger of MOVERS WORLD OF IDAHO,
INC., an Idaho corporation into U-HAUL CO. OF IDAHO, INC., an Idaho corporation,
duly signed and verified pursuant to the provisions of the Idaho Business
Corporation Act, have been received in this office and are found to conform to
law.
ACCORDINGLY and by virtue, of the authority vested in me by law, I
issue this certificate of merger, and attach hereto a duplicate original of the
Articles of Merger.
Dated September 14, 1988.
/s/ [ILLEGIBLE]
--------------------------------
SECRETARY OF STATE
[SEAL] /s/ [ILLEGIBLE]
--------------------------------
Corporation Clerk
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 29th day of
July,1988, entered into by U-HAUL CO. OF IDAHO, Inc., the Surviving Corporation,
and MOVERS WORLD OF IDAHO, INC. the Absorbed Corporation, both corporations of
the State of Idaho, 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 Idaho, which laws permit such merger.
NOW THEREFORE, the parties hereto do agree as follows:
I
The Articles of Incorporation of the Surviving Corporation shall
continue to be its Articles of incorporation, unless altered or amended below,
following the effective date of the merger.
II
The executed PLAN/AGREEMENT/ARTICLES OF MERGER is on file at the
Surviving Corporations's principal office. The location that office is 300 North
6th Street, Boise, Idaho 83701.
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 Absorbed
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 OF CO.
OF IDAHO, INC. 500 500 500 0
MOVERS WORLD OF
IDAHO, INC. 100 100 100 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 Idaho, 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
Idaho.
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 hereto execute this
AGREEMENT/ARTICLES OF MERGER this 12th day of August, 1988.
Surviving Corporation: U-HAUL CO. OF IDAHO, INC.
an Idaho corporation
By: /s/ Phillip Schnee
--------------------------------------
Phillip Schnee, President
By: /s/ Jim Peterson
--------------------------------------
Jim Peterson, Secretary
Absorbed Corporation: MOVERS WORLD OF IDAHO, INC.
an Idaho corporation
By: /s/ John M. Dodds
--------------------------------------
John M. Dodds, President
By: /s/ John A. Lorentz
--------------------------------------
John A. Lorentz, Secretary
STATE OF IDAHO
COUNTY OF [ILLEGIBLE]
On this 12th day of August, 1988, before me, the undersigned
Notary Public, personally appeared Phillip Schnee, known to me to be the
President of U-Haul Co. of Idaho, Inc., an Idaho 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]
--------------------------------------
(NOTARIAL SEAL) NOTARY PUBLIC
STATE OF ARIZONA
COUNTY OF MARICOPA
On this 29th day of July, 1988, before me, the undersigned
Notary Public, personally appeared John A. Lorentz, known to me to be the
Secretary of Movers World of Idaho, Inc., an Idaho 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]
--------------------------------------
(NOTARIAL SEAL) NOTARY PUBLIC
My Commission Expires Nov. 20, 1989
4
STATE OF IDAHO
SS
COUNTY OF [ILLEGIBLE]
I [ILLEGIBLE], a notary public, do hereby certify that on this 12th day
of August, 1988, personally appeared before me Phillip Schnee, who, being
by me first duly sworn, declared that he is the President of U-Haul Co. of
Idaho, Inc., that he signed the foregoing document as President of the
corporation, and that the statements therein contained are true.
[ILLEGIBLE]
---------------------------------------
Notary Public for Idaho
(Notarial Seal) Residing at: [ILLEGIBLE]
My Commission Expires: 4/15/94
STATE OF IDAHO
DEPARTMENT OF STATE.
CERTIFICATE OF MERGER OR CONSOLIDATION
I, PETE T. CENARRUSA, Secretary of State of the State of Idaho hereby
certify that duplicate originals of Articles of MERGER of BOISE RENTAL EQUIPMENT
REPAIR SHOP, INC., AN IDAHO CORPORATION, into U-HAUL CO. OF IDAHO, INC., AN
IDAHO CORPORATION, duly signed and verified pursuant to the provisions of the
Idaho Business Corporation Act, have been received in this office and are found
to conform to law.
ACCORDINGLY and by virtue, of the authority vested in me by law, I
issue this certificate of MERGER, and attach hereto a duplicate original of the
Articles of MERGER.
Dated July 27, 1989.
/s/ [ILLEGIBLE]
SECRETARY OF STATE
/s/ [ILLEGIBLE]
[SEAL] ---------------------------
Corporation Clerk
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 7th day of June,
1989, entered into by U-Haul Co, of Idaho, Inc., an Idaho corporation, the
surviving corporation and Boise Rental Equipment Repair Shop, Inc. an Idaho
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 Idaho 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, 300 North 6th Street, Boise Idaho 83701.
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 SHARES NUMBER NUMBER
COMPANY SHARES ENTITLED VOTED VOTED
NAME OUTSTANDING TO VOTE FOR AGAINST
- ---------------- ----------- --------- ------ -------
U-HAUL CO. OF
IDAHO, INC. 500 500 500 -0-
BOISE RENTAL
EQUIPMENT REPAIR 100 100 100 -0-
SHOP, 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 Idaho, 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
Idaho.
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
IDAHO, INC., an
Idaho Corporation
By: /s/ Terry M. Huston
-----------------------------------
Terry M. Huston, President
Verified
By: /s/ Jim Peterson
----------------------------
Jim Peterson, Secretary
ABSORBED CORPORATION: BOISE RENTAL
EQUIPMENT REPAIR
SHOP, INC. an
Idaho Corporation
By: /s/ Gary Whaley
---------------------------------
Gary Whaley, President
Verified.
By: /s/ Rodger K. Gillmore
------------------------------
Rodger K. Gillmore, Secretary
STATE OF IDAHO
COUNTY OF
On this 26th day of June, 1989, before me, the undersigned Notary
Public, personally appeared Terry M. Huston, known to me to be the President of
U-Haul Co. of Idaho, Inc., an Idaho 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.
[ILLEGIBLE]
------------------------------------
NOTARY PUBLIC
(NOTARY SEAL)
STATE OF IDAHO
COUNTY OF
On this 26th day of June, 1989, before me, the undersigned Notary
Public, personally appeared Gary Whaley, known to me to be the President of
Boise Rental Equipment Repair Shop, Inc. an Idaho 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.
[ILLEGIBLE]
------------------------------------
NOTARY PUBLIC
(NOTARY SEAL)
CONSENT OF THE SOLE STOCKHOLDER
OF
U-HAUL CO. OF IDAHO, INC.
AND
BOISE RENTAL EQUIPMENT REPAIR SHOP, INC.
BOTH IDAHO CORPORATIONS
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
Idaho, Inc., an Idaho corporation & Boise Rental Equipment Repair Shop,
Inc., does hereby approve & adopt the Plan of Merger between said
corporations, whereby Boise Rental Equipment Repair Shop, Inc., an
Idaho corporation, shall be absorbed into shall be absorbed into U-Haul
Co. of Idaho, being 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
STATE OF IDAHO )
) SS
COUNTY OF ________)
I, [ILLEGIBLE], a notary public, do hereby certify that on this 26th day of
June, 1989, personally appeared before me Gary Whaley, who, being by me first
duly sworn, declared that he is the President of Boise Rental Equipment Repair
Shop, Inc., that he signed the foregoing document as President of the
corporation, and that the statements therein contained are ture.
(Notarial Seal) /s/ [ILLEGIBLE]
--------------------------------------
Notary Public for Idaho
Residing at: [ILLEGIBLE]
My Commission Expires:
----------
STATE OF IDAHO )
) SS
COUNTY OF )
---------
I, [ILLEGIBLE], a notary public, do hereby certify that on this 26th day of
June, 1989, personally appeared before me Terry M. Huston, who, being by me
first duly sworn, declared that he is the President of U-Haul Co. of Idaho,
Inc., that he signed the foregoing document as President of the corporation, and
that the statements therein contained are ture.
(Notarial Seal) /s/ [ILLEGIBLE]
--------------------------------------
Notary Public for Idaho
Residing at: [ILLEGIBLE]
My Commission Expires: [ILLEGIBLE]
STATE OF IDAHO
DEPARTMENT OF STATE.
CERTIFICATE OF MERGER OR CONSOLIDATION
I, PETE T. CENARRUSA, Secretary of State of the State of Idaho hereby
certify that duplicate originals of Articles of MERGER of IDAHO FALLS RENTAL
EQUIPMENT REPAIR SHOP, INC., AN IDAHO CORPORATION into U-HAUL CO. OF IDAHO,
INC., AN IDAHO CORPORATION, duly signed and verified pursuant to the provisions
of the Idaho Business Corporation Act, have been received in this office and are
found to conform to law.
ACCORDINGLY and by virtue, of the authority vested in me by law, I
issue this certificate of MERGER, and attach hereto a duplicate original of the
Articles of MERGER.
Dated July 27, 1989.
[SEAL] /s/ [ILLEGIBLE]
SECRETARY OF STATE
/s/ [ILLEGIBLE]
------------------------------------
Corporation Clerk
CMC 779
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 19th day of June,
1989, entered into by U-Haul Co. of Idaho, Inc., an Idaho corporation, the
surviving corporation and Idaho Falls Rental Equipment Repair Shop, Inc. an
Idaho 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 Idaho 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, 300 North 6th Street, Boise Idaho 83701.
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 SHARES NUMBER NUMBER
COMPANY SHARES ENTITLED VOTED VOTED
NAME OUTSTANDING TO VOTE FOR AGAINST
- ------------------ ----------- --------- ------ -------
U-HAUL CO. OF
IDAHO, INC. 500 500 500 -0-
IDAHO FALLS RENTAL
EQUIPMENT REPAIR
SHOP, INC. 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 Idaho, 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
Idaho.
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
IDAHO, INC., an
Idaho Corporation
By: /s/ Terry M. Huston
-----------------------------------
Terry M. Huston, President
Verified
By: /s/ Jim Peterson
-----------------------------------
Jim Peterson, Secretary
Absorbed Corporation: IDAHO FALLS RENTAL
EQUIPMENT REPAIR SHOP,
INC., an Idaho Corporation
By: /s/ John M. Dodds
----------------------------
John M. Dodds, President
Verified
By: /s/ John A. Lorentz
-----------------------------
John A. Lorentz, Secretary
STATE OF IDAHO
COUNTY OF
On this 26th day of June, 1989, before me, the undersigned Notary
Public, personally appeared Terry M. Huston, known to me to be the President of
U-Haul Co. of Idaho, Inc., an Idaho 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 19th day of June, 1989, before me, the undersigned Notary
Public, personally appeared John M. Dodds, known to me to be the President of
Idaho Falls Rental Equipment Repair Shop, Inc. an Idaho 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)
CONSENT OF THE SOLE STOCKHOLDER
OF
U-HAUL CO. OF IDAHO, INC.
AND
IDAHO FALLS RENTAL EQUIPMENT REPAIR SHOP, INC.
BOTH IDAHO CORPORATIONS
June 19, 1989
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
Idaho, Inc., an Idaho corporation & Idaho Falls Rental Equipment Repair
Shop, Inc., does hereby approve & adopt the Plan of Merger between said
corporations, whereby Idaho Falls Rental Equipment Repair Shop, Inc.,
an Idaho corporation, shall be absorbed into shall be absorbed into
U-Haul Co. of Idaho, being 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
STATE OF ARIZONA )
) SS
COUNTY OF MARICOPA )
I, Blanche I. Passolt, a notary public, do hereby certify that on this 19th day
of June, 1989 , personally appeared before me John M. Dodds, who, being by me
first duly sworn, declared that he is the President of Idaho Falls Rental
Equipment Repair Shop, Inc., that he signed the foregoing document as President
of the corporation, and that the statements therein contained are ture.
(Notarial Seal)
/s/ [ILLEGIBLE]
--------------------------------
Notary Public for Idaho
Residing at: Tempe, Arizona
My Commission Expires :
---------
STATE OF IDAHO )
) SS
COUNTY OF )
--------
I, [ILLEGIBLE] a notary public, do hereby certify that on this 19th day of June,
1989 , personally appeared before me Terry M. Huston , who, being by me first
duly sworn, declared that he is the President of U-Haul Co. of Idaho, Inc. that
he signed the foregoing document as President of the corporation, and that the
statements therein contained are ture.
(Notarial Seal)
/s/ [ILLEGIBLE]
--------------------------------
Notary Public for Idaho
Residing at: [ILLEGIBLE]
My Commission Expires :[ILLEGIBLE]
STATE OF IDAHO
DEPARTMENT OF STATE.
CERTIFICATE OF MERGER OR CONSOLIDATION
I, PETE T. CENARRUSA, Secretary of State of the State of Idaho hereby
certify that duplicate originals of Articles of MERGER of BILLINGS RENTAL
EQUIPMENT REPAIR SHOP, INC., A MONTANA CORPORATION, into U-HAUL CO. OF IDAHO,
INC., AN IDAHO CORPORATION, duly signed and verified pursuant to the provisions
of the Idaho Business Corporation Act, have been received in this office and are
found to conform to law.
ACCORDINGLY and by virtue, of the authority vested in me by law, I
issue this certificate of merger , and attach hereto a duplicate original of the
Articles of Merger.
Dated September 20, 1989.
/s/ [ILLEGIBLE]
SECRETARY OF STATE
/s/ [ILLEGIBLE]
---------------------
Corporation Clerk
PLAN/AGREEMENT/ARTICLES OF MERGER
This PLAN/AGREEMENT/ARTICLES OF MERGER dated this 28th day of August,
1989, entered into By U-Haul Co. of Idaho, Inc., an Idaho corporation, the
surviving corporation and Billings Rental Equipment Repair Shop, Inc., a Montana
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 Idaho and Montana 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, 300 North 6th Street, Boise, Idaho 83701.
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 IDAHO, INC. 500 500 500 -0-
BILLINGS RENTAL
EQUIPMENT REPAIR
SHOP, INC. 50 50 50 -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 Idaho and Montana, 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 Idaho and Montana.
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
IDAHO, INC., an Idaho
Corporation
By: /s/ Terry M. Huston
--------------------------------------------
Terry M. Huston, President
Verified
By: /s/ Jim Peterson
--------------------------------------------
Jim Peterson, Secretary
Absorbed Corporation: BILLINGS RENTAL
EQUIPMENT REPAIR
SHOP, INC., a
Montana Corporation
By: /s/ John M. Dodds
--------------------------------------------
John M. Dodds, President
Verified
By: /s/ John A. Lorentz
--------------------------------------------
John A. Lorentz, Secretary
STATE OF IDAHO )
ss
COUNTY OF --------------)
I, ---------------------------------------------, a notary public, do hereby
certify that on this 28th day of August 1989, personally appeared before me
Terry M. Huston, who, being by me first duly sworn, declared that he is the
President of U-Haul Co. of Idaho, Inc. ---------------------------- , that he
signed the foregoing document as President of the corporation, and that the
statements therein contained are true.
/s/ [ILLEGIBLE]
------------------------------
Notary Public for Idaho
(Notarial Seal) Residing at: [ILLEGIBLE]
My Commission Expires: 4/15/1994
STATE OF ARIZONA )
ss
COUNTY OF MARICOPA )
I, Blanche I. Passolt, a notary public, do hereby certify that on this 28 day of
August 1989, personally appeared before me John M. Dodds, who, being by me
first duly sworn, declared that he is the President of Billings Rental Equipment
Repair Shop, Inc., that he signed the foregoing document as President of the
corporation, and that the statements therein contained are true.
/s/ Blanche I. Passolt
--------------------------------
Notary Public for [ILLEGIBLE]
(Notarial Seal) Residing at: Tempe, Arizona
My Commission Expires: ---------