The herald., 1922-11-23
CHARTER.

dent and Treasurer; Ernest Clinton
Swanson, Vice President and Manager;
Robert Faust, Secretary; and they shall
serve until the third Tuesday in Novem-
Der, 1923.
The directors shall be elected annually.
at Il meeting hold on the third Tuesday
in November after such dae Notice of
said meeting shall he given fifteen days
prior to the date of said meeting, in
writing, sent by mail 20 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 10 which said annual
meeting shall be changed, directed by
mail to each stakeholder. at 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
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 OF
stockholders. or to elect annually direc-
tors. shall not operate the forfeiture OF
this charter or any rights Hereunder.
| Directors NAV be filled 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-fo OF all the stock
| present or represented ut n meeting, gen
| eral or special. held for that purpose
| and such amendments may be material
| or immaterial, subject only to limitation.
| as may he by law provided: and this
| ~ hn
| power to increase its capital stock, as
| hereinbefore set out, and any increase OF
the capital stock in excess of the amount
named heryin the amount to which
| capital stock may he increased. may be
! made by three-fOurths vote of all out
| standing stock
| ARTICLE IN.-NOtice of any and all
meetings referred to in this charter.
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
tn waive notices at any time, and for any
meeting.
ARTICLE X.-In case of the dissolu-
ton, liquidation or termination of this
, chs rter, by limitation or otherwise. the
afftirs of the corporation shall be liqui-
da ed by one or more liquidators elected
by a two-thirds vote of the stockholders,
who may provide the number of said
liquidators and vest them with such
power and authority ms may be by law
permitted, fixing the terms and condi-
tons 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. debts 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 tho
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 postoffice 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 It. Faust, IL shares, 200 Strand
Bldg. New Orleans; DR.. Il. G. Swanson
New Orleans. IL shares, 200 Strand Bldg.
Robert Faust, 10 shares, 200 Strand
| Bldg. New Orleans.
Witnesses: J. NJ. Sour. G. s. 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 8, 1922.
WILLIAM J. GUSTE,
(SeaD Notary Public.
Recorded in NJ. O. b. 1919, fol. =.
| Nov16-Dec21