Daily Arizona silver belt., 1908-02-20
LEGAL ADVERTISEMENTS


tory Of Arizona, and for that purpose
do hereby adopt the following Articles
of Incorporation.
ARTICLE ]. The names Of the cor
porators are: Edward r. Keith aud
Sam II. Sprecher, both residents Of
Globe, ella County, Arizona. The name
of this corporation is and shall be
KEITH THEATER COMPANY. The
location of the principal place of bust
ness shall be in Globe, CHA County.
Arizona; provided, however, that branch
offices may be established either within
or without the Territory of Arizona,
from time to time as the Board Of
Directors shall see fit, where meetings
of the directors and stockholders may
be held.
ARTICLE H. The general nature Of
the business to be transacted by this
corporation Is as follows: To conduct,
operate and maintain, at such places
as the Board of Directors may deem
advisable, theaters, show houses and
places of amusement, where public per-
formances may be given and where the
public may be provided with amuse
ments Of various natures, and in that
connection to own, buy, sell, mortgage,
lease and otherwise acquire and dis
pose Of real estate and personal prop.
erty of every kind and description; to
issue bonds, mortgages or other ohliga-
tions and secure the same; 20 deal in,
buy, sell or otherwise acquire stocks,
bonds or securities of this and other
corporations, firms and individuals; to
maintain and operate heating, Lighting
and power plants necessary and Incl
dental to the business of this corpora.
ton; and in general to do and perform
all such acts necessary or incidental to
the purposes hereinafter set forth.
ARTICLE III. The amount Of the
capital stock of this corporation is and
shall be Seven THOUSAND Five Bnndrca
($7 100000 Dollars, divide into Seven
hundred fifty (750) sl.arcs of the par
value of Ten $4,000 Dollars each, and
when issued shall be fully paid in cash
or property of an equivalent cash value,
the said stock when issued shall be
! thereafter non assessable
ARTICLE ~. The corporate exist.
encc of this corporation shall commence
on the day of the filing of these Articles
Of Incorporation in the Office of the
I County Recorder of ella County, Ari
IONA Territory, and shall continue for a
/ period of twenty-five years thereafter.
| ARTICLE V. The affairs of this cor
poration shall be conducted by Board
Of Directors. consist 'ng of not less than
three (3). nor more than five (5), who
shall be elected annually from among
the stockholders at the annual meeting
of the stockholders, in Globe, Arizona,
on the first Tuesday in March of each
year, and until such annual meet ng the
following named stockholders shall con.
| stitute the Board of Directors: Edward
/ Z. Keith, Sam r. Sprecher, II. II. Pratt,
n. c. Coffee and Frank NJ. Ringgold.
Such Board shall adopt bylaws, APP
point officers and agents, and have
lcharge of the business affairs of this cor
poration The officers of this corpora
| ton shall be a President, Viee-Presi-
| dent. Secretary and Treasurer, who
shall be elected annually by and from
among the Board of Directors at their
annual meeting, and until such annual
meeting the following named persons
shall act as officers of this corporation,
to-wit: President, Edward r. Keith;
Vice President, Sam r. Spreeher; Sec
rotary. Frank NJ. Ringgold; Treasurer
/ II. II. Pratt.
ARTICLE VI. The largest amount
Of indebtedness, direct or contingent, to
which this corporation shall at any time
be subject, shall in no ease exceed two
thirds of the amount of its capital stock
ARTICLE VII. The private proper
ty of the stockholders of this corpora
ton shall be exempt from all liabili
ty for corporate debts of any kind.
IN WITNESS WHEREOF, we, ant
each of us. have hereunto set our hands
! this 18th day of February, A. ID. 1908
EDWARD r. KEITH (Seal,
SAM n SpRECUER (Seal'