U-Haul 2004 Annual Report Download - page 120

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
A
MERCO
By: /s/ E
DWARD
J. S
HOEN
Edward J. Shoen
Chairman of the Board and President
Dated: June 17, 2004
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Edward J. Shoen his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any
and all amendments to this Form 10-K Annual Report, and to Ñle the same, with all exhibits thereto and other
documents in connection therewith with the Securities and Exchange Commission, granting unto said
attorney-in-fact and agent, full power and authority to do and perform each and every act or things requisite
and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or
could do in person hereby ratifying and conÑrming all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below
by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ E
DWARD
J. S
HOEN
Chairman of the Board and President June 17, 2004
(Principal Executive OÇcer)
Edward J. Shoen
/s/ J
ACK
A. P
ETERSON
Chief Financial OÇcer (Principal June 17, 2004
Financial and Accounting OÇcer)
Jack A. Peterson
/s/ W
ILLIAM
E. C
ARTY
Director June 17, 2004
William E. Carty
/s/ J
AMES
P. S
HOEN
Director June 17, 2004
James P. Shoen
/s/ C
HARLES
J. B
AYER
Director June 17, 2004
Charles J. Bayer
/s/ J
OHN
M. D
ODDS
Director June 17, 2004
John M. Dodds
/s/ J
AMES
J. G
ROGAN
Director June 17, 2004
James J. Grogan