William Penn Life, 1999 (34. évfolyam, 2-12. szám)
1999 / Különszám
Chairman of the Board/Announced. National President Charles announced that the Board of Directors elected Anthony C. Beke as Chairman of the Board. He also announced that Director Louis A. Fodor and Director Elmer W. Toth were elected Vice Chairmen of the Board. He further announced that Frank J. Radvany was appointed Secretary of the Board Emeritus. Report of the National Officers and Board of Directors/ Reviewed. Chairman Anthony C. Beke led the Convention delegates in the review of the Report of the National Officers and Board of Directors page by page. Excerpts of Minutes of the Board of Directors Meeting/ Publish in William Penn Life. MOVED BY DELEGATE ALEXANDER GOYDAN, SECONDED BY DELEGATE MICHAEL S. BENEDICT AND THE DELEGATES AUTHORIZED THAT EXCERPTS OF THE MINUTES OF THE BOARD OF DIRECTORS MEETINGS BE PUBLISHED IN OUR OFFICIAL PUBLICATION. William Penn Association Contribution/Hungarian Foundation. The delegates ensued on a lengthy discussion pertaining to the annual contribution the William Penn Association makes to the American Hungarian Foundation in New Brunswick, NJ. Professor August J. Molnár President/Distribute Financial Statements to Delegates/American Hungarian Foundation/Approved. MOVED BY DELEGATE ROGER G. NAGY, SECONDED BY DIRECTOR BARBARA A. HOUSE AND THE CONVENTION DELEGATES ACCEPTED THE OFFER MADE BY PROFESSOR AUGUST J. MOLNÁR, PRESIDENT OF THE AMERICAN HUNGARIAN FOUNDATION TO DISTRIBUTE TO THE DELEGATES INFORMATION ON PLANS, FINANCIAL STATEMENTS OF THE AMERICAN HUNGARIAN FOUNDATION, AND THE WILLIAM PENN ASSOCIATION UNDERWRITE THE COSTS OF ITS DISTRIBUTION. Convention/Recessed. Chairman Anthony C. Beke recessed the Convention for lunch. Convention/Reconvened. Chairman Anthony C. Beke reconvened the Convention. The delegates completed reviewing the Report of the National Officers and Board of Directors. Convention Delegates/Resolution/Accepted. MOVED BY DELEGATE GEORGE F. MIRKOVICH, SECONDED BY AUDITING COMMITTEE MEMBER ROBERT A. IVANCSO AND THE CONVENTION DELEGATES ACCEPTED THE FOLLOWING RESOLUTION: BE IT RESOLVED THAT THE DELEGATES IN THE 34th GENERAL CONVENTION APPROVE AND ACCEPT THE REPORT OF THE NATIONAL OFFICERS AND BOARD OF DIRECTORS AND RATIFY THE ACTIONS OF THE NATIONAL OFFICERS AND BOARD OF DIRECTORS FOR THE YEARS 1995 THROUGH 1999. Auditing Committee/Report/Acknowledged. MOVED BY DIRECTOR BARBARA A. HOUSE, SECONDED BY DIRECTOR ELMER W. TOTH AND THE CONVENTION DELEGATES ACKNOWLEDGED THE REPORT OF THE AUDITING COMMITTEE. Proposed By-Laws/Page by Page/Reviewed. Chairman Anthony C. Beke led the Convention delegates in reviewing the proposed By-Laws page by page. Resolution/Adopted. MOVED BY DIRECTOR MICHAEL F. TOMCSAK, SECONDED BY DIRECTOR BARBARA A. HOUSE AND THE CONVENTION DELEGATES UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION: MOVE TO AMEND THE BY-LAWS BY DELETING THE CURRENT BY-LAWS AND INSERTING IN THEIR PLACE THE PROPOSED BY-LAWS PRESENTED TO THE 34TMGENERAL CONVENTION AND FURTHER AUTHORIZE THAT THE OFFICERS MAY CHANGE MINOR WORDING WHICH MAY BE REQUIRED BY THE VARIOUS INSURANCE DEPARTMENTS. Resolution/Adopted. MOVED BY DIRECTOR MICHAEL F. TOMCSAK, SECONDED BY DIRECTOR BARBARA A. HOUSE AND THE CONVENTION DELEGATES UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION: MOVE THAT THE NEWLY APPROVED BY-LAWS BE IMMEDIATELY PLACED INTO EFFECT SUBJECT TO THE APPROVAL OF THE PENNSYLVANIA INSURANCE DEPARTMENT. Resolution/Adopted. MOVED BY DELEGATE GEORGE F. MIRKOVICH, SECONDED BY DIRECTOR ANDREW W. McNELIS AND THE CONVENTION DELEGATES UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION: THE 34th GENERAL CONVENTION HEREBY RESOLVES THAT NATIONAL V.P./SECRETARY RICHARD W. TOTH SHALL INSERT THE EFFECTIVE DATE OF APPROVAL OF THE BY-LAWS BY PENNSYLVANIA INSURANCE COMMISSIONER IN ARTICLE XXVII EFFECTIVE DATE AND THEY SHALL APPLY TO ALL BENEFIT CERTIFICATES OF MEMBERSHIP ISSUED OR ASSUMED ON OR AFTER SAID DATE. Resolution /Adopted. MOVED BY DELEGATE GEORGE F. MIRKOVICH, SECONDED BY DIRECTOR ANDREW W. McNELIS 11 William l’enn Ulf, Special Convention Issue, November 1999
