William Penn Life, 2003 (38. évfolyam, 1-12. szám)
2003 / Különszám
The Minutes MOVED BY VICE CHAIRMAN E. E. (AL) VARGO, SECONDED BY VICE CHAIRMAN ELMER W. TOTH AND THE GENERAL CONVENTION ACKNOWLEDGED THE REPORT OF THE NATIONAL AUDITING COMMITTEE. 58. Convention/Recessed/Lunch. Chairman Varga recessed the General Convention for lunch until 1:00 P.M. 59. Convention/Reconvened. Chairman Varga reconvened the General Convention. 60. Proposed By-Laws/ Amendments/Reviewed. Ralph F. Manning, Esquire, General Counsel presented proposed By-Laws amendments to the Convention Delegates as set forth in the Convention Manual. As he preceded page by page the proposed By-Laws amendments were discussed and further amended by the Convention Delegates, by unanimous vote, to the following sections and pages of the proposed By-Laws as set forth in the Convention Manual. Page 13, Section 306 (5) Page 14, Section 306 (14) Page 15, Section 308.1 (b) (i) Page 15, Section 308.1 (c) (i) Page 16, Section 308.1 (e) (i) Page 19, Section 403 (5) Page 20, Section 403 (8) Page 27, Section 606 (2) Page 45, Article XXVI - 20 National Officers 61. Proposed By-Laws/Amendments/Adopted. MOVED BY DIRECTOR ANDREW W. MCNELIS, SECONDED BY DIRECTOR MICHAEL R. KARA AND THE GENERAL CONVENTION UNANIMOUSLY ADOPTED THE AMENDED BY-LAWS BY DELETING THE CURRENT BY-LAWS AND INSERTING IN THEIR PLACE THE PROPOSED BY-LAWS PRESENTED AND AMENDED BY THIS 35TM GENERAL CONVENTION AND FURTHER AUTHORIZES THAT THE NATIONAL OFFICERS MAY CHANGE MINOR WORDING WHICH MAY BE REQUIRED BY THE VARIOUS INSURANCE DEPARTMENTS. 62. Resolution/ Adopted. MOVED BY VICE CHAIRMAN ELMER W. TOTH, SECONDED BY DIRECTOR BARBARA A. HOUSE AND THE GENERAL CONVENTION AUTHORIZED THAT THE NEWLY APPROVED BY-LAWS BE IMMEDIATELY PLACED INTO EFFECT SUBJECT TO THE APPROVAL OF THE PENNSYLVANIA INSURANCE DEPARTMENT. 63. Resolution/Adopted. MOVED BY DIRECTOR CHARLES S. JOHNS, SECONDED BY DIRECTOR WILLIAM J. BERO AND THE CONVENTION DELEGATES UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION: THE 35TM GENERAL CONVENTION HEREBY RESOLVES THAT THE NATIONAL V.P/SECRETARY SHALL INSERT THE EFFECTIVE DATE OF APPROVAL OF THE BY-LAWS BY THE 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. 64. Resolution/Adopted. MOVED BY DIRECTOR CHARLES S. JOHNS, SECONDED BY DIRECTOR MICHAEL F. TOMCSAK AND THE GENERAL CONVENTION DELEGATES UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION: THE 35TM 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. 65. Convention/Recessed. Chairman Varga recessed the General Convention until 9:30 A.M. Wednesday, September 3,2003. WEDNESDAY, SEPTEMBER 3,2003 66. Convention/Reconvened. Chairman of the Convention Stephen J. Varga reconvened the Convention at 9:30 A.M. and same are present. 67. Convention Minutes/Tuesday, September 2, 2003/Read/ Accepted. Secretary of the Convention Frank J. Radvany read the Minutes of the Convention held on Tuesday, September 2,2003. MOVED BY VICE CHAIRMAN E. E. (AL) VARGO, SECONDED BY VICE CHAIRMAN ELMER W. TOTH AND THE DELEGATES ACCEPTED THE MINUTES OF TUESDAY, SEPTEMBER 2,2003 AS READ. 68. Resolution/Adopted. MOVED BY DIRECTOR CHARLES S. JOHNS, SECONDED BY NATIONAL V.P/TREASURER DIANE M. TORMA AND THE CONVENTION DELEGATES UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION: THE 35TM GENERAL CONVENTION IN REGULAR SESSION RESOLVES THAT FOR THE ENSUING FOUR (4) YEAR TERM THE OFFICIAL PER DIEM SHALL BE $350.00 PER DAY. IN ADDITION, THOSE ON OFFICIAL BUSINESS FOR THE ASSOCIATION SHALL BE ENTITLED TO A $350.00 TRAVEL PER DIEM PLUS MILEAGE REIMBURSEMENT AS ALWilliam Pen life, Special Convention Edition, November 2003 13
