William Penn Life, 1999 (34. évfolyam, 2-12. szám)

1999 / Különszám

AND THE CONVENTION DELEGATES UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION:

THE 34th GENERAL CONVENTION HEREBY AUTHORIZES THE ADMINISTRATION COMMITTEE OF THE ASSOCIATION TO CORRECT ANY TYPOGRAPHICAL ERRORS THAT MIGHT APPEAR IN THE BY-LAWS ADOPTED AT THIS CONVENTION, TO RENUMBER ARTICLES, SECTIONS AND SUB-PARAGRAPHS IN CODIFYING THE SAME SO AS TO PLACE THEM IN PROPER ORDER WITHOUT CHANGING THE CONTEXT, INTENT AND PURPOSES THEREOF.

WEDNESDAY, SEPTEMBER 8,1999

Convention Minutes/Tuesday, September 7,1999/Read. Secretary of the Convention Frank J. Radvany read the Minutes of the Convention held on Tuesday, September

7,1999.

MOVED BY DIRECTOR MICHAEL F. TOMCSAK, SECONDED BY AUDITING COMMITTEE MEMBER ERNEST J. MOZER, SR. AND THE DELEGATES ACCEPTED THE MINUTES OF TUESDAY, SEPTEMBER 7, 1999 AS READ.

Resolution/Adopted.

MOVED BY DELEGATE GEORGE F. MIRKOVICH, SECONDED BY NATIONAL V.P./TREASURER DIANE M. TORMA AND THE DELEGATES UNANIMOUSLY ADOPTED A RESOLUTION PERTAINING TO OFFICIAL TRAVEL PER DIEMS.

Resolution/Adopted.

MOVED BY DELEGATE GEORGE F. MIRKOVICH, SECONDED BY NATIONAL V.P./TREASURER DIANE M. TORMA AND THE DELEGATES UNANIMOUSLY ADOPTED A RESOLUTION PERTAINING TO THE HONORARIUM FOR DIRECTORS AND AUDITING COMMITTEE MEMBERS.

Resolution/Adopted.

MOVED BY DELEGATE GEORGE F. MIRKOVICH, SECONDED BY AUDITING COMMITTEE MEMBER ROBERT A. IVANCSO AND THE DELEGATES UNANIMOUSLY ADOPTED A RESOLUTION PERTAINING TO COMPENSATION FOR THE CHAIRMAN OF THE CONVENTION, TWO VICE CHAIRMEN OF THE CONVENTION, SECRETARY OF THE CONVENTION, NATIONAL PRESIDENT, NATIONAL VICE PRESIDENT-SECRETARY AND NATIONAL VICE PRESIDENT-TREASURER FOR THEIR WORK AT THE CONVENTION.

Resolution/Adopted.

MOVED BY DELEGATE GEORGE F. MIRKOVICH, SECONDED BY VICE CHAIRMAN LOUIS A. FODOR AND THE DELEGATES UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION:

WHEREAS, THE BOARD OF DIRECTORS OF THE WILLIAM PENN ASSOCIATION IS CHARGED UNDER THE ASSOCIATION'S BY-LAWS WITH THE ULTIMATE DUTY TO MANAGE THE ASSOCIATION'S INVESTMENTS AND PROPERTY AND

WHEREAS, THE ASSOCIATION'S ASSETS MUST BE AVAILABLE TO SERVE MANY PURPOSES, INCLUDING WITHOUT LIMITATION:

THE PAYMENT OF BENEFITS TO THE HOLDERS OF BENEFIT CERTIFICATES;

SUPPORT AND SPONSORSHIP OF ACTIVITIES TO PROMOTE HUNGARIAN CULTURE;

FRATERNAL ACTIVITIES TO ENHANCE THE INTEREST OF CURRENT MEMBERS IN THE ASSOCIATION AND TO ATTRACT NEW MEMBERS; AND CHARITABLE AND BENEVOLENT ACTIVITIES;

THEREFORE BE IT RESOLVED BY THE 34th GENERAL CONVENTION OF THE WILLIAM PENN ASSOCIATION THAT THE ASSOCIATION'S BOARD OF DIRECTORS IS DIRECTED TO CONTINUOUSLY REVIEW THE ASSOCIATION'S INVESTMENTS AND PROPERTIES, AND

BE IT FURTHER RESOLVED THAT THE ASSOCIATION'S BOARD OF DIRECTORS IS AUTHORIZED TO TAKE WHATEVER ACTIONS MAY BE NECESSARY TO DISPOSE OF NON-PRODUCTIVE ASSETS, AS THE ASSOCIATION'S BEST INTERESTS MAY REQUIRE.

Resolution/Adopted.

MOVED BY DELEGATE GEORGE F. MIRKOVICH, SECONDED BY DIRECTOR FRANK J. WUKOVITS, JR. AND THE DELEGATES UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION:

WHEREAS, THE FRATERNAL AND CHARITABLE ACTIVITIES OF THE WILLIAM PENN ASSOCIATION ARE OF CRUCIAL IMPORTANCE TO KEEPING CURRENT MEMBERS INVOLVED IN THE ASSOCIATION'S AFFAIRS AND

WHEREAS, SAID FRATERNAL AND CHARITABLE ACTIVITIES ARE ABSOLUTELY ESSENTIAL IF THE ASSOCIATION IS TO ATTRACT NEW MEMBERS AND

WHEREAS, SAID FRATERNAL AND CHARITABLE ACTIVITIES ENHANCE THE OPPORTUNITIES FOR THE ASSOCIATION AND ITS MEMBERS TO PLAY A CONSTRUCTIVE AND BENEVOLENT ROLE IN SOCIETY,

BE IT THEREFORE RESOLVED BY THE THIRTY FOURTH GENERAL CONVENTION OF THE WILLIAM PENN ASSOCIATION THAT THE GENERAL CONVENTION STRONGLY RECOMMENDS THAT THE ASSOCIATION'S BOARD OF DIRECTORS PROVIDE THE NECESSARY FUNDS FOR THE ASSOCIATION

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William IVllll Life, Special Convention Issue, November 1999