The Tucson citizen., 1902-07-25
OF INCORPORATION
of the
SANTA RITA COMPANY.

3# S4.N \ III "A SOh Z a. NIs
now All Men by These Presents:
That We l.. II. Manning, Julius Gold
Nam and Fred Ronstadt, all OF the
~ Of tn son, Arizona, have this day
ksosiated ourselves together for the
kDrpst Qf forming q corporation un.
4r the laws OF the Territory of Ari-
cps and do hereby adopt these arti-
lbs Of iaeorpor t,ion. and certify:
Frst-That the names of the cor
orators are L. II. Manning. Julius
;odtsam and Fred Ronstadt; that
he uams of the corporation Is the
ksptA Rita Company, and that its prin-
psl pace OF transacting business
hall k 10 the city of Tucson, Arizona.
Sedfd-That the general nature Of
be business proposed to be transacted
bali be the buying or leasing. manag-
Is and operating hotels: buying, rent
be- taking leases of and leasing houses;
gyilg and selling, holding and dis
posing Of all kinds of real and person
e;ate; and also OF acquiring, hold
n and selling stocks, bonds and other
wgrities. either personal, corporate
nunicipal. 1t shall have power TO
O-ow money and to mortgage, hy-
e.iecate or pledge the property or
#Tlhises OF the company to secure
b payment thereof; to issue capital
ss or bonds. notes or other eviden.
&s Of Indebtedness In payment for
,y property acquired by the company
d il or about the carrying on OF the
astesS Of tie company. and to se-
! SaH The payment of such notes. bonds
&9 evidences of debt by the mortgage
pledge of its property. either real
i. personal, and in general to do all
z.tgs necessary to the proper con-
Z aa q the business OF said corpora
#c in the Territory OF Arizona and
2axhere not Inconsistent with the
ezs OF the United States and me
|Rid territory of Arizona.
4 Third That the amount OF the cap
! al sock authorized Is fifty thousand
1 Rolary $50 ,000l. and the number of
|hares into which said capital stock
divided is Ave hundred t50O OF .he
Ia, value of one hundred dollars
|s00' per share. the value OF which
Eock is 10 be paid at such times and
such manner as the directors may
Iroyde. and may be issued fully paid
b payment for labor done or services
.ndeFtd and performed. or in the pur-
|hase Of and payment for such property.
contracts and property rights as may
He deemed by the board of directors
b he necessary or expedient for the
Business Of the company. and all Ut
be stock OF the said company shall
e non-assessable, and when SO is
ned shall be fully paid stock and not
able 10 any calls or assessments.
Fourth-That the time of the
ommencement OF said corporation
ball be from the date OF the filing OF
Ese articles OF incorporation for rec
n N the Office OF the county recorder
! Pima County. Territory of Arizona.
nd The time OF the termination OF
aid corporation shall be twenty-five
ears thereafter, and said corporation
hall endure for the said period OF
senty-fye years
Fifth The number of directors OF
nd corporation shall be three and
he names OF those who shall manage
be affairs Of the company for the nfst
Ear Of its existence and until their
aressors shall have been elected and
lalifed are L. III. Manning, Julius
iodhaum and Fred Ronstadt. {,
he corporate powers of the compa-
y shall be exercised and the man
cement of its affairs shall be con-
lced by its board of directors and
IN officers, agents. and committees
said board may elect or appoint in ,
issuance of its bylaws.
The stockholders shall meet andr- ,
iy al such time and place as may be ,
'ovIded for by the bylaws Tor toe ,
lItst OF the election of directors {
ID the transaction OF any other bus :
fss. and at all stockholders meet ,
tS each stockholder shall have as !
aDy votes on all propositions as he ,
HS shares of stoc'.. and all stock :
affs shall be permitted to cumulate !
..f votes in the elections of directors.
nat the highest amount OF indebt- ,
ness or liability to which the corpo- 4,
non shall at any time subject .
'tii Is thirty-two thousand five hun .
"a dollars 1892 .500).
oi&th That the private property of :
"a and every officer and stockholder u
10 be exempt from all corporation
oS and liabilities and from execu-
~ on any and all claims against
~ corporationA. and no claim or de- t
snd against this corporation shall .
lsutn'e claim or demand against I
= stockholders thereof to any ex- V
directors of said cor II
aalon shall have the power to o
vi amend and repeal such pruden- @
W laws for the management OF II
{ business and affairs of the company Il
AM; tney may deem necessary or ex- Il
= -th'h-Meetings OF the board of 5
It,,'oFs OF said company may be held c'
never A. and wherever such meetings 2
Il Il We directed by the bylaws to be p
~, ~, or may be called by order of b
wv rhl OF directors In the method pre- Is
H. ntu by the bylaws. s,
- NltneSS whereof uo havo hnroun. "a