Arizona silver belt., 1905-10-26

Know all men by these presents that
 we, 5. l.. Gibson, J. B. Newman, Al. fred Hansen, N. s. Berray, and T. A. Pascoe, all of the Town of Globe, Coun. ty of Gila and Territory of Arizona, dc 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 II-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 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 (S50, ,000.OOD Dollars, which capital stock shall be di- vided 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 50 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- quired by law. The tune of termina- ton of this corporation shall be twen- ty-hve years from and after the date of filing of said certified copy of said articles in the office of the Auditor of the Territory of Arizona.
 ARTICLE V-The affairs of this corpor- aton shall be conducted by board of 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 and for the transaction of such other busl- ness as may properly come before them shall be on the first Monday of March in the year 1906, and such annual meet ing shall thereafter be held on the same day of each succeeding year. The off cers of this corporation shall consist of a president, vice president, secre- tary, a treasurer and general mana ger. Until such board of directors shall be elected the following named persons, each of whom is the owner of one share of stock in this corporation, shall constitute the board of directors, viz: J. B. Newman, T. A. Pascoe, ILL. Gibson, Alfred Hansen and N. $. Der ray and until such time the following named persons are hereby made and constituted the officers of this corpora tion, viz: J. B. Newman, president; T. A. Pascoe, vice president; $. l.. Gibson, secretary; Alfred Hansen, general man ager and treasurer. Such board of di- rectors shall have power to fill all va cancies in said board or the offices thereof caused by resignation or other wise. and until their successors are elected and qualified such board and such officers are hereby given the pow CT and authority to do and perform any and all duties usually connected with like offices, which powers and duties while so acting as officers and directors of this corporation, shall include the adoption of corporate seal and the af- fixing thereof to any stock certificates or other instruments of writing which may be issued or executed by them un- der the powers herein conferred, as well as the adoption of all necessary bylaws for the internal conduct and manage ment of the affairs of this corporation.
 ARTICLE VI-At any time when it may be deemed advisable, the stock holders of this corporation by major ity vote thereof, may cause to be can celled and withdrawn from sale any stock certificates which at said time may not have been sold. All business transacted by this corporation and all property acquired by it, shall be trans acted and such property shall be acquir- ed, and thereafter held or sold under the provisions of a certain contract and
 1oto.aI into m tho ninp-