Daily Arizona silver belt., 1908-02-19
LEGAL ADVERTISEMENTS

tory of Arizona, and for that purpose do hereby adopt the following Articles of Incorporation.
 ARTICLE l. The names of the cor porators are: Edward R. Keith and Sam F. Sprecher, both residents of Globe, Gila County, Arizona. The namo of this corporation is and shall be KEITH THEATER COMPANY. The location of the principal place of bnsi- ness shall be in Globe, Gila 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 ioay be held.
 ARTICLE II. The general nature of the business to be transacted by this corporation is as follows: To S1uduc5, 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 descriptions; to issue bonds, mortgages or other ohliga tions and secure the same; "a 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. tion; and in general to do and perform all such acts necessary or inc dental to the purposes hereinafter set forth.
 ARTICLE III. The amount of the capital stock of this corporation is and shall be Seven Thousanl Fira Hundred ($7 .500.00) Dollars, divided into Seven hundred fifty (750) slarcs of the par value of Ten ($l000) 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 ex st. ence of this corporation shall commence on the day of the filing of these Articles of Incorporation in the office of the County Recorder of G.la County, Ari. zona Territory, and shall continue for period of twenty-five years thereafter.
 ARTICLE V. The affairs of this cor. poration shall be conducted by Board of Directors, consisting 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 mee; ng the named stockholders shall con. stitute the Board of Directors: Edward R. Keith, Sam R. Sprecher, H. H. Pratt, ! N. c. Cottee and Frank NJ Ringgold. ! Such Board shall adopt bylaws. ap- point officers and agents. and have charge of the business affairs of this cor poration. The officers of this corpora ton shall be a President, VicePresi- i dent, Secretary and Treasurer, who | shall be elected annually by and from 1 among the Board of Directors at their I 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. Sprecher; See retary, Frank M Ringgold; Treasurer, II. II. Pratt.
 ARTICLE VT. The largest amount of indebtedness, direct or contingent, to | which this corporation shall at any time be subject, shall in no case 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, and | each of us, have hereunto set our hands, this 18th day of February, A. D. 1908.
 EnLVApD P KEITH {Gaon |