Nogales international., 1947-05-30
LEGAL NOTICE

The name of the corporation shall
be:
ROXY AMUSEMENT CO., INC.
It's principal place of business with
in Arizona shall be in the City OF
Nogales, County of Santa Cruz,
State of Arizona, but other offices
may be established and maintained
within or outside of Arizona at such
places as the Board of Directors
may designate where meetings OF
stockholders and directors may be
held and any or all corporate busl-
ness transacted.
ARTICLE II.
The names, residences and post
office addresses of the incorporators
are:
M. j. Martinez
120 Bankerd Street
Nogales, Arizona
James v. Robins
212 Pajarito Street
NogaleS, Arizona
ARTICLE III.
The general nature of the busi-
ness to be transacted by the cor
poration is to establish, maintain,
operate, manage and control a
theater or theaters, place or
places of amusement, and to pro-
duce, exhibit, preserve and exploit
therein, attractions of various kinds
and natures, including dramatic,
operatic and musical performances,
vaudeville, motion pictures and en-
tertainment of every kind and char
acter, and to carry on the business
of catering for and to public enter
tainment and amusement; to own
and control shares of its own capital
stock and stock of other corpora
tions; to acquire by purchase, lease,
exchange, or otherwise and to own
and hold real estate, buildings and
improvements, places of amusement,
furniture, fixtures, tools, equipment
and other personal property neces-
sary, convenient or proper in pro-
noting or carrying out said Objects,
and to dispose Of any such property;
to apply for, obtain, register, pur-
chase, lease or otherwise acquire,
and to hold, use or operate, sell or
assign, or otherwise dispose of any
trade marks, trade names, patents,
inventions or copyrights; to borrow
money and to issue bonds, notes,
debentures and other evidences of
indebtedness and to secure the pay
ment thereof by mortgage, deed or
trust or otherwise; to enter into
and execute contracts and agree
ments of every nature, and gener-
ally to do any and all things and
transact such business in connection
with the foregoing objects not in
consisten with law, in any part of
the world, as the Board of Directors
may deem to the advantage of the
corporation.
ARTICLE w.
The capital stock of the corpora
tion shall be One Hundred Fifty
Thousand ($l5O,0OO00) Dollars, di-
vided into fifteen hundred Q500)
shares of the par value of One Hun
dred ($100.0O) Dollars each, which
shall be paid in at such times as
the Board of Directors may desig-
nate in cash, real or personal prop
erty, services, or any other valuable
right or thing for the uses and pur-
poses of the corporation; and all
shares of capital stock when issued
in exchange therefor shall there
upon and thereby become and be
fully paid the same as though paid
for in cash at par and shall be for
ever nonassessable, and the judg-
ment of the directors as to the
value of any property, right or thing
acquired in exchange for capital
stock shall be conclusive.
ARTICLE v.
The time of the commencement of
this corporation shall be the date
upon which a Certificate of Incor-
poration shall be issued to it by the
Arizona Corporation Commission,
and the termination thereof shall
be twenty-five years thereafter,
provided that this corporation may
be renewed from time to time there
after as provided by law.
ARTICLE vi.
The management and control of
the business, property and affairs
of the corporation shall be vested
in and conducted by Board of not
less than three nor more than seven
directors as may be prescribed by
the bylaws. The directors shall
be elected from among the stock
holders at their annual meeting to
be held on the first Tuesday after
the first day of January of each
year commencing with the year
1948, and shall hold office until
their successors are elected and
qualified. The directors shall have
power to adopt, amend and rescind
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