William Penn Life, 1979 (14. évfolyam, 1-4. szám)

1979-07-01 / 3. szám

Minutes of The Board of Directors Quarterly Meeting (Continued from Page 21) ecutive Committee meetings held on May 1, 2 and 3, 1979. It was moved, seconded and accepted by the Board for further deliberation. 7) As requested by the Board of Directors, the Executive Committee met with Mr. James A. Ballew of Ballew Company to discuss plans and aims for the orderly growth of our Association, that is, establish a method of successfully marketing our in­surance products. Discussion also was held with reference to the duties and progress made by the Vice President of Marketing. Secretary of the Board Frank J. Radvany read a letter from Mr. Ballew outlining a program for the establishment of a prototype agency. It was moved, seconded and adopted by the Board to approve the actions of the Executive Committee to develop a pro­totype agency. 8) Following a discussion with respect to the office of the Vice Presi­dent of Marketing, it was moved, seconded and unanimously adopted by the Board that a vote of confidence and appreciation be given to Mr. Stephen Szilagyi, Vice President of Marketing. 9) The Board next ensued on a discussion of the Penn Scenic View property. The Board reviewed Ex­ecutive Committee Minutes dated May 2, 1979, which pertains to the develop­ment, maintenance, rehabilitation and future prospects of this property. It was moved, seconded and unanimous­ly adopted to accept the recommenda­tions of the Executive Committee and ratified their actions to date. 10) The Board of Directors acknowledged with sincere thanks and appreciation the fine job performed by the National President Elmer Charles, National Secretary-Treasurer Albert J. Stelkovics and Director John Sabo representing Bruce & Associates for the manner in which the records, funds and assets of the American Life In­surance Association were transferred to William Penn Association thereby effecting the merger, which occurred April 10, 1979. 11) Moved, seconded that the Board approve the Minutes of the Executive Committee meetings dated May 1, 2 and 3, 1979 and ratified their actions in its entirety. 12) It was moved, seconded and authorized by the Board that a resolu­tion of thanks be sent to the five visitors from Hungary who were guests of the Association at dinner last eve­ning. These mayors were attending the Mayor’s Conference in Pittsburgh. 13) President Charles informed the Board of Directors that the William Penn Association has now been granted a license to operate in the State of Florida. 14) It was moved, seconded and the Board of Directors adopted the follow­ing resolution pertaining to the Florida Department of Insurance. RESOLUTION WHEREAS, the Florida Depart­ment of Insurance requests us to specify of clarify the Service of Process Agreement, and WHEREAS, the issuance of the Cer­tificate of Authority is contingent upon a resolution covering said Service of Process Agreement. THEREFORE, BE IT RESOLVED that the National President and Na­tional Secretary have specific authority to sign a Consent and Agreement for Service of Process form for Admission to Florida. ADOPTED at the Board of Direc­tors meeting this 12th day of June, 1979. 15) Mr. Charles informed the Board that he attended the annual meeting of the Calvin Synod in Bridgeport, Con­necticut. He reported that during the course of the meeting he was elected to the Executive Board and elected Chief Presbyter. The Board congratulated Mr. Charles on his appointment to the Executive Board. Discussion arose regarding the Association’s support of the Calvin Synod Youth Camp. It was moved, seconded and authorized by the Board to donate $1,500.00 to the Calvin Synod Youth Camp. 16) Mr. Charles introduced Mr. Ed­ward Lewis of Oxford Development Company and welcomed him to meet with the Board of Directors. Mr. Lewis thanked Mr. Charles and informed the Board that the development program of Block A, B and C is progressing satisfactorily. Mr. Charles thanked Mr. Lewis for taking time to meet with the Board and the Board acknow­ledged Mr. Lewis’ remarks with sincere thanks. 17) Secretary of the Board Frank J. Radvany commenced reading to the Board of Directors the By-Laws of the William Penn Association page by page. 18) It was moved, seconded and adopted to change the following in the By-Laws: Chapter II, Section 1, Paragraph C. a.) to read: Must be an adult, attained age 18, benefit member of the Association for one full year prior to his election as a delegate or alternate delegate, and a citizen of the United States of America. 19) It was moved, seconded and adopted to change the following in the By-Laws: Chapter III, Section 2, to read: Regular meetings of the General Convention shall be held every fourth year, beginning on the second Monday of September, at a place designated by the Board of Directors. 20) It was moved, seconded and adopted to change the following in the By-Laws: Chapter III, Section 5 d): If a delegate does not return a referen­dum ballot within 10 days, the vote will be counted in the affirmative on the issue. 21) It was moved, seconded and adopted to change the following in the By-Laws: Chapter III, Section 5 f), to read: The election of the National Of­ficers, Board of Directors, Auditing Committee Members for a period of four years, shall be by printed ballot or voting machine and a simple majority THE BOARD OF DIRECTORS of the WILLIAM PENN ASSOCIATION announces with profound sorrow the death of MICHAEL NAGY Branch 383 an ILLUSTRIOUS MEMBER of this Association. The Board of Directors in paying final tribute to the memory of our ILLUSTRIOUS MEMBER, con­veys on behalf of the membership of the Association, its deepest sym­pathy to the bereaved family. 22

Next

/
  • Layout
  • Zoom
  • Rotation
Thumbnails
Contents