EXHIBIT 3.83
Corporate Certificate No. 151
(Sept. 1969)
STATE OF INDIANA
OFFICE OF THE SECRETARY OF STATE
CERTIFICATE OF INCORPORATION
OF
U-HAUL CO. OF INDIANAPOLIS, INC.
I, WILLIAM N. SALIN, Secretary of State of the State of Indiana, hereby
certify that Articles of Incorporation of the above Corporation, in the form
prescribed by my office, prepared and signed in duplicate by the
incorporator(s), and acknowledged and verified by the same before a Notary
Public, have been presented to me at my office accompanied by the fees
prescribed by law; that I have found such Articles conform to law; that I have
endorsed my approval upon the duplicate copies of such Articles; that all fees
have been paid as required by law; that one copy of such Articles has been filed
in my office; and that the remaining copy of such Articles bearing the
endorsement of my approval and filing has been returned by me to the
incorporator(s) or his (their) representatives; all as prescribed by the
provisions of the Indiana General Corporation Act, as amended.
Wherefore, I hereby issue to such Corporation this Certificate of
Incorporation, and further certify that its corporate existence has begun.
In Witness Whereof, I have hereunto set my hand and affixed
the seal of the State of Indiana, at the City of Indianapolis,
this 3rd day of March, 1970.
_____________________________________________________________
WILLIAM N. SALIN, Secretary of State.
By____________________________________________________________
Deputy
ARTICLES OF INCORPORATION
of
U-HAUL CO. OF INDIANAPOLIS, INC.
The undersigned incorporator or incorporators, desiring to form a
corporation (hereinafter referred to as the "Corporation") pursuant to the
provisions of The Indiana General Corporation Act, as amended (hereinafter
referred to as the "Act"), execute the following Articles of Incorporation.
ARTICLE I
Name
The name of the Corporation is U-HAUL CO. OF INDIANAPOLIS, INC..
ARTICLE II
Purposes
The purposes for which the Corporation is formed are: to engage in any
lawful act or activity for which corporations may be organized under the General
Corporation Law of Indiana. Said purposes shall include, but in no way be
limited to renting and leasing 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 purshasing or otherwise
acquiring and operating any facilities useful for the conduct of the business
enterprises of this corporation; and doing or carrying out all acts or
activities and exercising all lawful corporate powers necessary or proper to
accomplish any of the foregoing purposes.
ARTICLE III
Term of Existence
The period during which the Corporation shall continue is perpetual.
ARTICLE IV
Principal Office and Resident Agent
The post office address of the principal office of the Corporation is
1511 Merchants Bank Building, c/o C. T. Corporation System, Indianapolis,
Indiana 46204 and the name and post office address of its Resident Agent in
charge of such office is C. T. Corporation System, 1511 Merchants Bank Building,
Indianapolis, Indiana 46204.
ARTICLE V
Number of Shares
The total number of shares which the Corporation shall have authority
to issue is 2,500 shares consisting of 2,500 shares with the par value of $10.00
per share, and No shares without par value.
ARTICLE VI
Initial Stated Capital
The Corporation will not commence business until consideration of the
value of at least $1,000.00 has been received for the issuance of shares.
ARTICLE VII
Directors
The initial Board of Directors shall be composed of 3 members. The
number of directors may from time to time be fixed by the by-laws of the
Corporation at any number, not less than three. In the absence of a by-law
fixing the number of directors, the number shall be 3.
ARTICLE VIII
Initial Board of Directors
Names and Post Office Addresses. The names and post office addresses
Page two of three pages
of the first Board of Directors of the Corporation are as follows:
Rayburn N. Lawrence 7025 East 86th Street
Indianapolis, Indiana 46256
Marvin Zuelly 7025 East 86th Street
Indianapolis, Indiana 46256
Sharon B. Lawrence 7025 East 86th Street
Indianapolis, Indiana 46256
ARTICLE IX
Incorporator
Section 1. Name and Post Office Address. The name and post office address of the
incorporator of the Corporation is as follows:
Arthur G. Seifert 2727 North Central Avenue
Phoenix, Arizona 85004
Section 2. Age. The incorporator is of lawful age.
IN WITNESS WHEREOF, the undersigned, being the incorporator designated
in Article IX, execute these Articles of Incorporation and certify to the truth
of the facts herein stated, this 9th day of February, 1970.
/s/ Arthur G. Seifert
--------------------------------------
Arthur G. Seifert
STATE OF ARIZONA )
) ss:
COUNTY OF MARICOPA )
I, the undersigned, a Notary Public duly commissioned to take
acknowledgments and administer oaths in the State of Arizona, certify that
Arthur G. Seifert, being the incorporator, referred to in Article IX of the
foregoing Articles of Incorporation, personally appeared before me; acknowledged
the execution thereof; and swore to the truth of the facts therein stated.
WITNESS my hand and Notarial Seal this 9th day of February, 1970.
/S/ Helen H. Delamater
--------------------------------------
Helen H. Delamater
Notary Public for the State of Arizona
My Commission expires August 13, 1972
This instrument was prepared by David L. Helsten
Page three of three pages
Corporate Certificate No. 152
Nov. 1969
STATE OF INDIANA
OFFICE OF THE SECRETARY OF STATE
CERTIFICATE OF AMENDMENT
OF
U-HAUL CO. OF INDIANAPOLIS, INC.
I, WILLIAM N. SALIN, Secretary of State of the State of Indiana, hereby
certify that Articles of Amendment for the above Corporation, in the form
prescribed by my office, prepared and signed in duplicate in accordance with "An
Act concerning domestic and foreign corporations for profit, providing penalties
for the violation hereof, and repealing all laws or parts of laws in conflict
herewith," approved March 16, 1929, and Acts supplemental thereto.
THE AMENDMENT
The exact text of Article I. The name of the corporation is
AMERCO MARKETING CO. OF INDIANAPOLIS, INC.
Whereas, upon due examination, I find that the Articles of Amendment
conform to law, and have endorsed my approval upon the duplicate copies of such
Articles; that all fees have been paid as required by law; that one copy of such
Articles has been filed in my office; and that the remaining copy of such
Articles bearing the endorsement of my approval and filing has been returned by
me to the Corporation.
In Witness Whereof, I have hereunto set my hand
and affixed the seal of the State of Indiana, at the
City of Indianapolis, this 1st day of October, 1970
_____________________________________________
WILLIAM N. SALIN, Secretary of State
By __________________________________________
Deputy
Corporate Form No. 4 (Sept. 1967) -- Page One
ARTICLES OF AMENDMENT (Amending Individual
Articles Only)
Prescribed by the Secretary of State of Indiana
Filing Requirements -- Present 3 Executed
Copies to Secretary of state
Recording Requirements -- Before Exercising any
Authority under Amendment, Record 1 of such
3 Executed Copies, as Approved and Returned
by Secretary of State, with Recorder of
County where Principal Office is Located.
ARTICLES OF AMENDMENT
OF THE
ARTICLES OF INCORPORATION
OF
U-HAUL CO. OF INDIANAPOLIS, INC.
The undersigned officers of U-HAUL CO. OF INDIANAPOLIS, INC.
(hereinafter referred to as the "Corporation"), existing pursuant to the
provisions of The Indiana General Corporation Act, as amended (hereinafter
referred to as the "Act"), desiring to give notice of corporate action
effectuating amendment of certain provisions of its Articles of Incorporation,
certify the following facts:
SUBDIVISION A
THE AMENDMENTS
The exact text of Article I of the Articles of Incorporation of the
Corporation, as amended (hereinafter referred to as the "Amendments"), now is as
follows:
"NAME
The name of the corporation is AMERCO MARKETING
CO. OF INDIANAPOLIS, INC."
Corporate Form No. 4 (Sept. 1967) -- Page Two
SUBDIVISION B
MANNER OF ADOPTION AND VOTE
1. Action by Directors (select appropriate paragraph)
(a) The Board of Directors of the Corporation, at a meeting
thereof, duly called, constituted and held on August l2, 1970, at which a
quorum of such Board of Directors was present, duly adopted a resolution
proposing to the Shareholders of the Corporation entitled to vote in respect of
the Amendments that the provisions and terms of Article I of its Articles of
Incorporation be amended so as to read as set forth in the Amendments; and
called a meeting of such Shareholders, to be held August 12, 1970, to adopt or
reject the Amendments, unless the same were so approved prior to such date by
unanimous written consent.
(b) By written consent executed on August 12, 1970, signed by all
of the members of the Board of Directors of the Corporation, a resolution was
adopted proposing to the Shareholders of the Corporation entitled to vote in
respect of the Amendments, that the provisions and terms of Article I of its
Articles of Incorporation be amended so as to read as set forth in the
Amendments, and a meeting of such shareholders was called to be held August 12,
1970, to adopt or reject the Amendments, unless the same were so approved prior
to such date by unanimous written consent.
2. Action by Shareholders (select appropriate paragraph)
(a) The Shareholders of the Corporation entitled to vote in
respect of the Amendments, at a meeting thereof, duly called, constituted and
held on August 12, 1970, at which all were present in person or by proxy,
adopted the Amendments.
The holders of the following classes of shares were entitled to vote as
a class in respect of the Amendments:
(1)
(2) N/A
(3)
Corporate Form No. 4 (Sept. 1967) -- Page Three
The number of shares entitled to vote in respect of the Amendments, the
number of shares voted in favor of the adoption of the Amendments, and the
number of shares voted against such adoption are as follows:
Shares Entitled To Vote as A Class
Total (as listed immediately above)
----- ---------------------------------------
(1) (2) (3)
Shares entitled to vote: 500 ----- N/A -----
Shares voted in favor: 500 ----- ----- -----
Shares voted against: -0- ----- ----- -----
(b) By written consent executed on August 12, 1970, signed by the
holders of 500 shares of the Corporation, being all of the shares of the
Corporation entitled to vote in respect of the Amendments, the Shareholders
adopted the Amendments.
3. Compliance with Legal Requirements
The manner of the adoption of the Amendments, and the vote by which
they were adopted, constitute full legal compliance with the provisions of the
Act, the Articles of Incorporation, and the By-Laws of the Corporation.
SUBDIVISION C
STATEMENT OF CHANGES MADE WITH RESPECT TO THE
SHARES HERETOFORE AUTHORIZED
None
Corporate Form No. 4 (Sept. 1967) -- Page Four
IN WITNESS WHEREOF, the undersigned officers execute these Articles of
Amendment of the Articles of, Incorporation of the Corporation, and certify to
the truth of the facts herein stated, this 15th day of September, 1970.
/s/ Rayburn N. Lawrence
------------------------------------
(Written Signature)
/s/ Rayburn N. Lawrence
------------------------------------
(Printed Signature)
President of
U-HAUL CO. OF INDIANAPOLIS, INC.
------------------------------------
(Name of Corporation)
/s/ Sharon B. Lawrence
------------------------------------
(Written Signature)
/s/ Sharon B. Lawrence
------------------------------------
(Printed Signature)
Secretary of
U-HAUL CO. OF INDIANAPOLIS, INC.
------------------------------------
(Name of Corporation)
STATE OF INDIANA)
) SS:
COUNTY OF MARION)
I, the undersigned, a Notary Public duly commissioned to take
acknowledgments and administer oaths in the State of Indiana, certify that
Rayburn N. Lawrence, the ___________ President, and Sharon B. Lawrence , the
___________ Secretary, of U-HAUL CO. OF INDIANAPOLIS, INC , the officers
executing the foregoing Articles of Amendment of Articles of Incorporation,
personally appeared before me; acknowledged the execution thereof; and swore to
the truth of the facts therein stated.
WITNESS my hand and Notarial Seal this 15th day of September, 1970
/s/ Dwight W. Trueblood
------------------------------------
(Written Signature)
Dwight W. Trueblood
------------------------------------
(Printed Signature)
Notary Public
My commission expires
4-17-74
This instrument was prepared by ------------------------------------------
Corporate Certificate No. 152
Nov. 1969
STATE OF INDIANA
OFFICE OF THE SECRETARY OF STATE
CERTIFICATE OF AMENDMENT
OF
AMERCO MARKETING CO. OF INDIANAPOLIS, INC.
I LARRY A. CONRAD, Secretary of State of the State of Indiana, hereby
certify that Articles of Amendment for the above Corporation, in the form
prescribed by my office, prepared and signed in duplicate in accordance with "An
Act concerning domestic and foreign corporations for profit, providing penalties
for the violation hereof, and repealing all laws or parts of laws in conflict
herewith," approved March 16, 1929, and Acts supplemental thereto.
THE AMENDMENT
Article I: The name of the Corporation shall be:
AMERCO MARKETING CO. OP CENTRAL
INDIANA, INC.
Whereas, upon due examination, I find that the Articles of Amendment
conform to law, and have endorsed my approval upon the duplicate copies of such
Articles; that all fees have been paid as required by law; that one copy of such
Articles has been filed in my office; and that the remaining copy of such
Articles bearing the endorsement of my approval and filing has been returned by
me to the Corporation.
In Witness Whereof, I have hereunto set my hand
and affixed the seal of the State of Indiana,
at the City of Indianapolis, this 4th. day of
March, 1971.
_____________________________________________
LARRY A. CONRAD, Secretary of State
By___________________________________________
Deputy
Corporate Form No. 4 (Sept. 1967) -- Page One
ARTICLES OF AMENDMENT (Amending Individual
Articles Only)
Prescribed by the Secretary of State of Indiana
Filing Requirements Present 3 Executed Copies
to Secretary of State
Recording Requirements -- Before Exercising any
Authority under Amendment. Record 1 of such
3 Executed Copies, as Approved and Returned
by Secretary of State, with Recorder of
County where Principal Office is Located.
ARTICLES OF AMENDMENT
OF THE
ARTICLES OF INCORPORATION
OF
AMERCO MARKETING CO. OF INDIANAPOLIS, INC.
The undersigned officers of AMERCO MARKETING CO. OF INDIANAPOLIS, INC.
(hereinafter referred to as the "Corporation"), existing pursuant to the
provisions of The Indiana General Corporation Act, as amended (hereinafter
referred to as the "Act"), desiring to give notice of corporate action
effectuating amendment of certain provisions of its Articles of Incorporation,
certify the following facts:
SUBDIVISION A
THE AMENDMENTS
The exact text of Article I of the Articles of Incorporation of the
Corporation, as amended (hereinafter referred to as the "Amendments"), now is as
follows:
"NAME -
The name of the corporation is AMERCO MARKETING CO. OF CENTRAL
INDIANA, ING."
8
Corporate Form No. 4 (Sept. 1967) -- Page Two
SUBDIVISION B
MANNER OF ADOPTION AND VOTE
1. Action by Directors (select appropriate paragraph)
(a) The Board of Directors of the Corporation, at a meeting
thereof, duly called, constituted and held on February 24, 1971, at which a
quorum of such Board of Directors was present, duly adopted a resolution
proposing to the Shareholders of the Corporation entitled to vote in respect of
the Amendments that the provisions and terms of Article I of its Articles of
Incorporation be amended so as to read as set forth in the Amendments; and
called a meeting of such Shareholders, to be held February 24, 1971, to adopt or
reject the Amendments, unless the same were so approved prior to such date by
unanimous written consent.
(b) By written consent executed on February 24, 1971, signed by
all of the members of the Board of Directors of the Corporation, a resolution
was adopted proposing to the Shareholders of the Corporation entitled to vote in
respect of the Amendments, that the provisions and terms of Article I of its
Articles of Incorporation he amended so as to read as set forth in the
Amendments, and a meeting of such shareholders was called to be
held________19__, to adopt or reject the Amendments, unless the same were so
approved prior to such date by unanimous written consent.
2. Action by Shareholders (select appropriate paragraph)
(a) The Shareholders of the Corporation entitled to vote in
respect of the Amendments, at a meeting thereof, duly called, constituted and
held on February 24, 1971, at which all shareholders were present in person or
by proxy, adopted the Amendments.
The holders of the following classes of shares were entitled to vote as
a class in respect of the Amendments:
(1)
(2) N/A
(3)
9
Corporate Form No. [ILLEGIBLE]
The number of shares entitled to vote in respect of the Amendments, the
number of shares voted in favor of the adoption of the Amendments, and the
number of shares voted against such adoption are as follows:
Shares Entitled To Vote as A Class
Total (as listed immediately above)
----- -------------------------------------
(1) (2) (3)
Shares entitled to vote: 500 ------ N/A -----
Shares voted in favor: 500 ------ ----- -----
Shares voted against: -0- ------ ----- -----
(b) By written consent executed on February 24, 1971, signed by
the holders of 500 shares of the Corporation, being all of the shares of the
Corporation entitled to vote in respect of the Amendments, the Shareholders
adopted the Amendments.
3. Compliance with Legal Requirements
The manner of the adoption of the Amendments, and the vote by which
they were adopted, constitute full legal compliance with the provisions of the
Act. the Articles of Incorporation, and the By - Laws of the Corporation.
SUBDIVISION C
STATEMENT OF CHANGES MADE WITH RESPECT TO THE
SHARES HERETOFORE AUTHORIZED
NONE
10
Corporate Form No. 4 (Sept. 1967) Page Four
IN WITNESS WHEREOF, the undersigned officers execute these Articles of
Amendment of the Articles of Incorporation of the Corporation, and certify to
the truth of the facts herein stated, this 2nd day of March, 1971.
/s/ David L. Helsten
-----------------------------------
(Written Signature)
/s/ David L. Helsten
------------------------------------
(Printed Signature)
Vice-President of
AMERCO MARKETING CO. OF
INDIANAPOLIS, INC.
------------------------------------
(Name of Corporation)
/s/ John A. Lorentz
------------------------------------
(Written Signature)
/s/ John A. Lorentz
------------------------------------
(Printed Signature)
Assistant Secretary of
AMERCO MARKETING CO. OF
INDIANAPOLIS, INC.
------------------------------------
(Name of Corporation)
STATE OF ARIZONA )
COUNTY OF MARICOPA) SS:
I, the undersigned, a Notary Public duly commissioned to take
acknowledgments and administer oaths in the State of Indiana, certify that David
L. Helsten, the Vice-President and John A. Lorentz, the Assistant Secretary, of
AMERCO MARKETING CO. OF INDIANAPOLIS, INC., the officers executing the foregoing
Articles of Amendment of Articles of Incorporation, personally appeared before
me; acknowledged the execution thereof; and swore to the truth of the facts
therein stated.
WITNESS my hand and Notarial Seal this 2nd day of March, 1971.
/s/ Helen H. Delamater
------------------------------------
(Written Signature)
/s/ Helen H. Delamater
------------------------------------
(Printed Signature)
Notary Public
My commission expires
8-13-72
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This instrument was prepared by
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