Arizona silver belt., 1905-11-16
ARTICLES OF INCORPORATION



we, S. l.. Gibson, j. b. Newman. All.
fred Hansen, N S. Berray, and T. A.
Pascoe, all of the Town of Globe. Coun.
ty of ella and Territory of Arizona, dc
hereby associate ourselves together fol
the purpose OF forming a corporation
under the laws of the Territory of Ari-
iona and for this purpose we do hereby
declare and adopt the following articles
of incorporation.
ARTICLE THE names of the incor-
porators are S. l.. Gibson, j. B. New
man, Alfred Hansen, N. S. Berray and
L. A. Pascoe; the name of this cOrpor-
alton 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 ella and Territory of Ari-
IONA; 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 ella and Territory of Ari-
iona, 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
ton 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 1.-THE authorized capital
stock of this corporation is and shall be
the sum of Fifty Thousand $3.50, 000.0 0)
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 so issued
shall be thereafter worcestershire.
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
ella county, Territory of Arizona, pro-
vided that a 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 time of termina
ton of this corporation shall be TWEEN
ty-five 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'
alton 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 ard
for the transaction of such other BUSH
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 cfii-
GERS of this corporation shall consist of
a president, vice president, a secre-
tary, treasurer and a general NINA
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, I. A. Pascoe HI.
Gibson, Alfred Hansen and n. S Ber-
raw and until such time the following
named persons are hereby made and
constituted the officers of this corpora
ton, viz: J. B. Newman, president; L.
A. Pascoe, vice president; l.. Gibson,
secretary; Alfred Hansen, general man
ager and treasurer. Such board of dl-
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
er 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 at
fixing thereof to any stock certificates
or other instruments of writing which
NAV be issued or executed by them UNI
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 Wat any time when it
NAV be deemed advisable, the stock
holders of this corporation by a major
ity vote thereof, may cause to be can
celed and withdrawn from sale any
stock certificates which at said time
NAV 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 acqulr-
ed, and thereafter held or sold under
the provisions of a certain contract and
agreement entered into on the nine,
teenth day of August. 1905, by and
between S. l.. Gibson, J. b. Newman
and Alfred Hansen, which contract and
/ e ,.nnnrl in tho Of