The Tucson citizen., 1902-07-19
OF INCORPORATION
SANTA RITA COMPANY.
ow All Men by These Presents

mat we, -, II. NlAnUIHS, JULIUS NOld'
baum and Fred Ronstadt, all of the
city of Tucson. Arizona, have this day
associated ourselves together for the
purpose of forming corporation un
der the laws OF the Territory Of Ari-
zona, and do hereby adopt these arti-
cles of incorpor ition, and certify;
First.-That the names OF the cor
porators are l.. II. Manning, Julius
uioldbaum and Fred Ronstadt; that
the name of the corporation is the
Santa Rita Company, and that its prin-
cipal place of transacting business
shall be in the city of Tucson, Arizona.
Second.-That the general nature OF
the business proposed to be transacted
shall be the buying or leasing manag-
ing and operating hotels; buying, rent
ing, taking leases of and leasing houses;
buying and selling. holding and dis
posing OF all kinds of real and person
al estate; and also of acquiring, hold
inc and selling stocks, bonds and other
secWi.ies, either personal, corporate
or municipal. 1t shall have power to
borrow money and to mortgage. hy-
pothecate or pledge the property or
franchises of the company to secure
the payment thereof TO issue capital
stock or bonds. notes or other eviden
ces of Indebtedness in payment for
any property acquired by the company
or in or about the carrying on of the
'usinesS OF the. company, and TO Sc
cure the payment of. such notes. bonds
or evidences Of debt by the mortgage
or pledge of Its property, either real
or personal, and In general to do all
things necessary to the proper con-
duct of the business OF said corpora
tiol In the Territory OF Arizona aad
laws of the United States and ne
said Territory of Arizona.
Third.-That the amount of the cap
ital stock authorized Is fifty thousand
dollars t$50,000). and the number of
shares into which said capital stock
Is divided Is FIVE hundred t500) Of The
par value of one hundred dollars
t$fOO) per share. the value of which
stock is TO be paid at such times and
In such manner as the directors maN
provide. and may be issued fully paid
in payment for labor done or services
rendered and performed, or in the pur-
chase OF and payment for such property.
contracts and property rights as may
be deemed by the board of directors
to be necessary or expedient for the
business Of the company. and all of
the stock OF the said company shall
be non -assessable. and when SO is
sued shall be. fully paid stock and not
liable to any calls or assessments.
Fourth.-That the time OF the
commencement of said corporation |
shall be from the date OF the filing OF |
hese articles OF incorporation for rec |
ord in the Office of the county recorder |
IF Pima County, Territory of Arizona. !
and the time of the termination OF |
'aid corporation shall be twenty-five |
'ears thereafter, and said corporation |
'hall endure for the said period of |
twenty-five years.
Fifth.-The number OF directors of |
aid corporation shall be three and |
he names of those who shall manage !
he affairs of the company for the first |
ear of its existence and until their |
uccessors shall have been elected and |
are l.. H. Manning, Julius |
ioldbaum and Fred Ronstadt.
The corporate powers of the compa-
y
cement of It's affairs shall be con
ucted by its board of directors anil |
uch officers, agents. and committees
S said board may elect or appoint in
pursuance of its bylaws.
The stockholders shall meet andu-
lily at such time and place as mey be
rovided for by the bylaws tor the
urrt se OF the election OF directors
nd the transaction OF any other bus
hess. and at all stockholders meet
ngs each stockholder shall have as
Many votes on all propositions as he
Clds shares of stock. and all stock
tdfrs shall be permitted to cumuate
heir votes In the elections OF directors. |
That the highest amount or indebt-
dness or liability to which the corpo-
alton shall at any time subject
self is thirty~two thousand five hun
red dollars 1899 2.5110I.
Sixth.--That the private property 1f
ach and every officer and stakeholder
) TO be exempt from all corporation
ebts and liabilities and from execu-
on ION any and all claims against
lis corporation. and no claim or de-
land against this corporation shall
institute claim or demand against
lie stockholders thereof to any ex-
mt {
seventh The directors of said cor {
)ratton shall have the power to
ter. amend and repeal such pruden-
al bylaws for the management of I
e business and affairs of the company !
they may deem necessary or ex-
'dient.
Eighth, Meetings Of the boarc Of
rectors of said company may be held
henever and wherever such meetings Z
ay be directed by the bylaws to be )
Id. or may be called by order of {
ard of directors in the methol pre. s
':I'ed by the bylaws.
In witness whereof we have hereun- {
set our hands and seals this 18th
v of July, 1902 =
l.. II. MANNING (Seal.) =.
JULIUS GOLDBAUM. (Seal.)
F. RONSTADT. tSeaO
rritOry of Arizona)
County of Pima. )ss.
1pfnra mo NiloY n