William Penn Life, 1969 (4. évfolyam, 1-12. szám)

1969-01-01 / 1. szám

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January 1, 1969, all “Special Agents” must produce a minimum of $300.00 Life Premium or a combination of $1,000.00 of Life and A&H Premium in a calendar year.

BE IT FURTHER RESOLVED that any Special Agent producing $1,000.00 of combined premium, of which 50% must be Life Premium, shall receive a 5% Bonus at the end of the year.

26. It is moved, seconded and adopted by the Board to accept the President’s Report in its entirety.

27. The Board adopts the following resolution pertaining to appointments:

RESOLUTION

WHEREAS, the Association does appoint Officers in accordance with the By-Laws of the Association for the following positions:

General Counsel, Medical Director and Consulting Actuary,

NOW, THEREFORE, BE IT RESOLVED by the Board of Directors in regular meeting assembled this 10th day of December 1968, that,

Mr. Gay B. Banes be appointed as General Counsel,

Dr. Samuel C. Gomory be appointed as Medical Director.

and Mr. Robert E. Bruce of the firm of Harley N. Bruce & Associates be appointed as Consulting Actuary.

BE IT FURTHER RESOLVED that the appointments be for the year of 1969.

28. In recognition of services rendered to the Association by Joseph Arvay, Br. 45, Cleveland, Ohio, the following resolution is adopted.

RESOLUTION

WHEREAS, Joseph Arvay has completed four decades of service in various Branch Offices, and

WHEREAS, the Board of Directors wish to publicly recognize the contributions made by Mr. Arvay to Branch 45 and the Association,

NOW, BE IT RESOLVED that the “ILLUSTRIOUS CITATION” be awarded to Mr. Joseph Arvay of Branch 45, Cleveland, Ohio.

29. In recognition of services rendered to the Association by Dr. Julius Nadas of Branch 45, Cleveland, Ohio, the following resolution is adopted:

RESOLUTION

WHEREAS, Dr. Julius Nadas has faithfully served as Recording Secretary of Branch 45 in Cleveland, Ohio since 1953, and

WHEREAS, the Board of Directors wish to acknowledge the services of Dr. Nadas to his Branch and to the Association,

NOW, BE IT RESOLVED that the “ILLUSTRIOUS CITATION” be conferred upon Dr. Julius Nadas of Branch 45, Cleveland, Ohio.

30. In recognition of services rendered to the Association by Sigmond Raki, Branch 45, Cleveland, Ohio, the following resolution is adopted.

RESOLUTION

WHEREAS, Sigmond Raki has faithfully served the Association, as Branch Officer and for many years as Local Organizer, first at former Branch 33 and then at Branch 45, Cleveland, Ohio, and

WHEREAS, the Board of Directors wish to acknowledge the services of Mr. Sigmond Raki to the Association,

NOW, BE IT RESOLVED that the “ILLUSTRIOUS CITATION” be awarded to Mr. Sigmond Raki of Branch 45, Cleveland, Ohio.

31. The Board acknowledges a letter from Branch 249, Dayton, Ohio, extending a cordial invitation to hold the 1970 Bowling Tournament and Fellowship Days in Dayton, Ohio.

32. The Board acknowledges receipt of letters of thanks and appreciation from Mrs. John Bozsvay, the Joseph Vasas Family, Terry Falussy, Frank A. Frideczky, Nicholas Juhas and family, for condolences and floral tributes sent to them in their bereavements.

33. The Board acknowledges receipt of letter of thanks from Mrs. Margaret Marhan, Branch 48 of New York City, for presenting her with the “ILLUSTRIOUS CITATION.”

34. The Board acknowledges a report from Director Joseph Toma regarding the 1969 Bowling Tournament and Fellowship Days.

It was moved, seconded and adopted that Director Michael Hegedűs assist Director Toma in preparing for the 1969 Bowling Tournament and Fellowship Days to be held in New York City.

35. It was moved, seconded and adopted that the Board of Directors hold four Quarterly meetings during the year

1969. The tentative dates are:

First Quarterly Meeting to be held March 17, 1969

Second Quarterly Meeting to be held June 16, 1969

Third Quarterly Meeting to be held September 15, 1969, and

Fourth Quarterly Meeting to be held December 15, 1969.

36. The matter of National Officers’ Salaries is open for discussion. All National Officers were excused from the Board Room while this matter was discussed.

37. A lengthy discussion and deliberation ensued on the matter of National Officers’ Salaries. Each and every Board Member was given the opportunity to speak on this! subject.

It was moved and seconded that the National Officers’ Salaries for 1969 remain the same as in 1968. A Roll Call vote was requested and the results were

follows: Balia

Yes

Lang

Yes

Bero

Absent

Lenart

Yes

Danko

Yes

Radvany

Yes

Hegedűs

Yes

Toma

Yes

Ivancso

Yes

Varga

Yes

Jacobs

Yes

Vassy

Yes

Kovács

Yes

WukovitsYes

There being a uninimous vote the motion was adopted.

38. It was moved, seconded and adopted by the Board to accept the Boards’ Committee Report as modified by the Board.

39. It was moved, seconded and adopted by the Board to dissolve the Boards’ Committee until such time as the Board of Directors see fit to reinstate same. The Board expressed sincere thanks to the Boards’ Committee Members for the excellent service rendered during the course of their deliberations. Board Chairman, John P. Balia and Vice Presidents, Louis L. Varga and Julius Lenart, each, expressed their sincere thanks to the Board Members for giving them the opportunity of serving the Board. National President, Elmer Charles, also thanked the Board for instituting the Boards’ Committee and felt much was accomplished in the best interest of the Association by this Committee.

40. It was moved, seconded and adopted by the Board to accept the Supervisors of Agencies Reports in their entirety

41. A motion was made, seconded and adopted by the Board not to consider Florida for the 1970 Bowling Tournament site.

42. It was moved, seconded and adopted by the Board to hold the 1970 Bowling Tournament and Fellowship Days in Toledo, Ohio.

43. The Board acknowledges the National President’s Report on negotiations for the new building.

44. National President, Elmer Charles, thanked the Board Members for the wise decisions they have been rendering this past year. He hopes we can keep moving forward fraternally and economically so the Association may grow to greater heights President Charles hopes the coming year will be fruitful and hopes each and every Member can work together to build a greater Fraternal Society. He extended best wishes for the Christmas Holidays and a Happy, Healthy and Prosperous New Year to all those present and to all our membership.

45. Board Chairman, John P. Balia thanked each and every member at the meeting for their fine cooperation and he too feels much has been accomplished. He wished all members and their families a very Merry Christmas and a Happy New Year.

Respectfully submitted

John P. Balia Frank J. Radvany

Chmn. of the Board Secretary

Elmer Charles Julius J Lenart

National President Vice President

Louis L. Varga Vice President

Frank Bero, Stephen Danko, Michael Hegedűs, Stephen J. Ivancso, Rev. Andrew P. Jacobs, Dr. Andrew Kovács, Stephen Lang Jr., Joseph Toma, Louis Vassy, Frank J. Wukovits Sr., Directors.

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