Arizona silver belt., 1905-11-02

fred Hansen, N. S. Berray, and T. A. Pascoe, all of the Town of Globe, Coun- ty of Gila and Territory of Arizona, do hereby associate ourselves together for the purpose of forming corporation under the laws of the Territory of Ari- zona and for this purpose we do hereby declare and adopt the following articles of incorporation.
 ARTICLE I-The names of the incor- porators are s. l.. Gibson, J. B. New man, Alfred Hansen, N. s. Berray and T. A. Pascoe; the name of this corpor- ation shall be and is Dominion Hotel, Inc, and the principal place of trans acting the business of this corporation shall be and is at the town of Globe, County of Gila and Territory of Ari- zona; at which place the meetings of the stockholders and board of directors shall be had and held.
 ARTICLE 1.-The general nature of the business proposed to be transacted is and shall be the erection and main tenance of hotel at the Town of Globe County of Gila and Territory of Ari- zona, and for this purpose to acquire by purchase, lease or otherwise, real estate, personal property and buildings necessary therefor; to acquire by pur- chase or otherwise and thereafter own and hold land, buildings, machinery and appliances for the erection and proper equipment of a steam laundry, electric lighting plant or gas plant and there after to operate the same. Topurchase and sell stock in any other corporation which may be hereafter organized for the erection, maintenance and opera tion of gas and electric lighting plants, steam laundries or steam heating plant; to own and operate bar and billiard room in connection with said hotel; to lease, let or sublet the whole or any part of any land, buildings or equip ment which may hereafter be acquired or controlled by this corporation, and in general to do and perform any and all acts and things necessary and con venient to be done and performed for ] the purpose of carrying on the business for which this corporation is organized.
 ARTICLE III-The authorized capital stock of this corporation is and shall be the sum of Fifty Thousand 1850, ,OOO.OO) ! Dollars, which capital stock shall be di- yided into five hundred shares of the par value of One Hundred Dollars each share. Each share of stock when is sued shall be first fully paid for in cash or in property of cash equivalent and such shares of stock when so issued shall be thereafter nonassessable.
 ARTICLE IV-The time of commence ment of this corporation shall be the time when these articles shall be filed in the office of the County Recorder of Gila county, Territory of Arizona, pro. vided that certified copy thereof shall be filed in the office of the Territorial Auditor of Arizona, publication of said articles shall be made and affidavit of said publication filed, all in manner re- uuired by law. The tune of termina-
 tion of this corporation shall be twen-
 tv-fve years from and after the date of filing of said certified copy ot sad
 articles in the office of the Auditor oi
 the Territory of Arizona.
 ARTICLE V-The affairs of this corpor
 ation shall be conducted by a board oi
 five directors who shall be elected an nually by and from among the stock : holders herein. The first annual meet
 ing of stockholders for this purpose antt
 for the transaction of such other busl
 ness as may properly come before then
 shall be on the first Monday of Marcl f in the year 1906, and such annual meet ) ing shall thereafter be held on the sam , day of each succeeding year. The oih
 cers of this corporation shall consist O
 president, a vice president, secre e tary. treasurer and general mana e ger Until such board of director - shall be elected the following name - persons. each of whom is the owner o ], one share of stock in this corporation o shall constitute the board of directors '- viz. l. B. Newman, T. A. Pascoe, Il. Il
 Gibson, Alfred Hansen and N. ;. Bei = ray and until such time the followln r named persons are hereby made an l. constituted the officers of this corpor; r. tion. viz: J. E. Newman, president; ] e A Pascoe, vice president; $. l.. Gibsor
 secretary; Alfred Hansen, general mai a ager and treasurer. Such board of q ,f rectors shall have power to fill all V; r. cancies in said board or the ofilc' 70 thereof caused by resignation or othe ,e wise. and until their successors al t. elacted and qualified such board ar in such officers are hereby given the pov LII CT and authority to do and perform al le and all duties usually connected WI n like offices, which powers ana uuti h while so acting as officers ana aiTecto 'i of thlS cOrpOratloii, Shaii hiNiru
 Io adoption of corporate seal and the a to fixing thereof to any stock certiiicatt C. or other instruments of writing whi'
 may be issued or executed by them u SC der the powers herein conferred, as WI Vs as the adoption of all necessary by-laN \e for the internal conduct and manaig U, ment of the affairs of this corporatio nu ,, ARTICLE VI-At any time, when 'i may be deemed advisable. the stoc .;s holders of this corporation by ,maJo 'i' itv vote thereof, may cause to be ca
 celled and withdrawn from sale al
 stock certificates which at said tir
 may not have been sold. All buslne
 transacted by this corporation and
 property acquired by it. shall be trar
 acted and such property shall be acqu
 ed. and thereafter held or sold und
 inc provisions of certain contract a on aoreement catered into on the m .O4 teenth day of August 1905, by a 10, between s. l.. Gibson, J. $. NeWm iid and Alfred Hansen, which contract er, agreement appears of record in the m- fee of the county recorder or G