The herald., 1922-11-16
CHARTER.

dent and Treasurer; Ernest Clinton
Swanson, Vice President and Manager;
Robert Faust, Secretary; and they shall
serve until the third Tuesday in Noyem-
Der, 1923.
The directors shall be elected annually.
at meeting hsld on the third Tuesday
in November after such dae. Notice OF
said meeting shall be given fifteen days
prior to the date of said meeting, in
writing, sent by mail to each stock
holder at his last known place of resi-
dence. The Board of Directors may
change the date of said annual meeting
to any other date. by written notice to
that effect, sent at least fifteen days
prior to the date to which said annual
meeting shall be changed, directed by
mail to each stakeholder, ut his last
known place of residence.
Each stakeholder shall at such annual
meeting or other meeting, general or
special. be entitled. in person or by
proxy. written or Geographic, to one vote
for each share Of stock owned by him.
The election shall be held under such
rules and regulations may be from
time to time determined by the Board
Of Directors.
The directors. when elected. shall hold
Office for one year, or until their success
sOrS shall have been elected and qualified,
and failure TO hold the annual meeting or
stockholders, or to elect annually direc-
tors, shall not operate the forfeiture OF
this charter or any rights Hereunder.
Any vacancy occurring in the Board or
Directors may be filed by the directors
for the unexpired term.
ARTICLE VIII.-This charter and act
OF incorporation may be changed modi-
fed, altered or amended by and with the
consent of three-fOurths of all the stock
present or represented at a meeting, gen.
eral or special, held for that purpose:
and such amendments may be materisl
or immaterial, subject only to limitation.
as may be by law provided; and this
| corporation shall have the right and
power to increase its capital stock, as
hereinbefOre set out, and any increase OF
the capital stock in excess of the amount
named herein as the amount to which
capital stock may be increased may be
made by three-fourths vote Of all out
standing stock.
ARTICLE IX.-Notice Of any and all
meetings referred to in this charter or
required by law. shall be given In the
manner provided for giving notices in
the case Of election Of directors, or by
publication Of such notice for fifteen days
previous to such meetings in any daily
newspaper in the city of New Orleans
unless the notice of such meeting shall
have been waived; the stockholders and
directors having the right by this charter
to waive notices at any time, and for any
meeting.
ARTICLE Kin case of the dissolu-
ton, liquidation or termination of this
charter, by limitation or otherwise, the
affairs of the corporation shall be liQui-
dated by one or more IiQuidat0rs elected
by a twOthrds vote of the stockholders,
who may provide the number OF said
liquidators and vest them with such
power and authority may be by law
permitted, fixing the terms and condi-
tions upon which they shall serve, and
their compensation, and provide that in
case of death and disability of any one
Of said liquidatOrs, the remaining liqui
dators may fill the vacancy or continue
to act on behalf of the corporation.
ARTICLE XI.-NO stakeholder of this
corporation shall be liable or responsible
for any costs. contracts, d1bts or faults
of this Company, or any of its officers:
nor shall any mere informality in organ
izatiOn have the effect of rendering this
charter null and void, or Of exposing a
stakeholder to any liability beyond the
unpaid balance due on the stock held
by him.
ARTICLE XII-The subscribers here
to have written opposite their names the
number of shares subscribed to by each
of them, and their postoffce addresses
so that this charter may serve as a sub
scription list; all of which subscriptions
| are payable in the manner and form set
| out herein, and as provided for in Act
267 of the General Assembly of the State
| of Louisiana of 1914.
Thus done and passed. at my Office. in
| the city of New Orleans, on the day and
| in the month and year herein first above
written. and in the presence of J. NJ.
Sour and G. S. Wren, competent wit
nesses, who have hereunto signed their
| names, together with said appearers. and
me, notary, after due reading Of the
| whole.
| (ORIGINAL SIGNED):
Joseph T. Faust, IL shares, 200 Strand
Bldg, New Orleans; DIR. T.. C. Swanson,
New Orleans. II shares, 200 Strand Bldg. !;
| Robert Faust, Is shares, 200 Strand
| Bldg. New Orleans.
Witnesses: J. NJ Sour, G.. 8. Wren.
| WILLIAM J. GUSTE.
| Notary Public.
| I hereby certify the above and fore
going to be- true and correct copy of
charter of Strand Dental Company, Inc,
passed before me on November g. 1922
| WILLIAM J. GUSTE,
| (SeaD Notary Public.
Recorded in NJ. o. B. 1919, fol. -.
Movie Dec21