Nogales international., 1947-05-09
LEGAL NOTICE
STATE OF ARIZONA
ADT7ONTA 1ODDOD ATTnN


of the Arizona Corporation Com
mission, do hereby certify that the
annexed is a true and complete
transcript of the ARTICLES OF
incorporation OF ROXY
AMUSEMENT CO., INC. which
were filed in the office of said Ari-
zona Corporation Commission on
the 25th day of April, AID. 1947 at
2:45 o'clock PM. as provided by law.
IN WITNESS WHEREOF, have
hereunto set my hand and affixed
the Official Seal of the Arizona
Corporation Commission, at the
Capitol, in the City of Phoenix, this
25th day of April, 1947 AID.
Mel ID. Michael,
Secretary
(SEAL OF ARIZONA
CORPORATION
COMMISSION
ARTICLES OF INCORPORATION
ROXY AMUSEMENT CO., INC.
KNOW ALL MEN BY THESE
PRESENTS: That we, the under
signed, having associated ourselves
for the purpose of forming cor
poration under the laws of the State
of Arizona, do hereby adopt the
following Articles of Incorporation:
ARTICLE I.
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 busi-
ness transacted.
ARTICLE II.
The names, residences and post
office addresses of the incorporators
are:
M. j. Martinez
12O 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
theater or theaters, a 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 it's 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 OF
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 o1
Indebtedness and to secure the pay
ment thereof by mortgage, deed OF
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
ton shall be One Hundred Fifty
Thousand ($15O, 100000 Dollars, di-
vided into fifteen hundred (15O0)
shares of the par value of One Hun
dred ($10000) 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
nUnr pOpo ccoccoh1o op1 tIa i1Jcr