William Penn Life, 2007 (42. évfolyam, 1-12. szám)
2007 / Különszám
The By-Laws Bugely, Jos. C. Schwartz, three subscribers to the above and foregoing Certificate of Incorporation of " Verhovay Betegsegelyzo Egylet Alapszabályai" and in due form of law acknowledged the same to be their act and deed. WITNESS MY HAND AND OFFICIAL SEAL THIS 29TH DAY OF NOVEMBER, A.D. 1886. JOSEPH H. GLENNON, Recorder And now to witness, the 29th day of November, A.D. 1886, having pursued and examined the within instrument and finding it to be in proper form and within the purposes of the first class of Corporations not for profit specified in section one of the Act entitled, "An Act to provide for the Incorporation and Regulation of certain Corporations," approved the 29th day of April 1874 and supplements. Due proof of publication according to law being first made and it appearing lawful and not injurious to the community, I hereby order and decree that the charter be and is hereby approved and that upon recording said charter and order that the subscribers thereto and their associates shall be a corporation for the purpose and upon the terms therein stated. By the Court - Stanley Woodward, Judge (Recorded Luzerne County) Charter Book 2, Page 261) Amendment No. I Court of Common Pleas Luzerne Co. 9-3-1901 (Recorded Charter Book 5, Page 520) Amendment No. II Court of Common Pleas #42, Luzerne Co., March T (3-2- 1910) 1910 (Recorded Charter Book 7, Pages 65,66,67) Amendment No. Ill Court of Common Pleas #1133, Luzerne Co., May T, 1926 - 4-22-26 (Recorded Charter Book at No. 634, May 19,1955) Amendment No. IV Court of Common Pleas Allegheny Co. #2350, January T, 1936 - December 30,1935 (Recorded Charter Book 66, Page 339) Amendment No. V Court of Common Pleas Allegheny Co. #734, April T, 1947B Decree - February 14,1947 Amendment No. VI Pennsylvania Department of State and Insurance Department 3-1-55.23 (1055) approved July 13,1972 Amendment No. VII Pennsylvania Department of State and Insurance Department 3-1-60.16 (108) approved May 16,1960 Amendment No. VIII Pennsylvania Department of State and Insurance Department 3-1-72.36 (1391) approved July 13,1972 I, RICHARD W. TOTH, NATIONAL VICE PRESIDENTSECRETARY, DO HEREBY CERTIFY THAT THE FOREGOING CHARTER AND BY-LAWS ARE A COMPLETE, TRUE AND CORRECT COPY THEREOF AS AMENDED AND RESTATED FROM TIME TO TIME, THE BY-LAWS BEING LAST RESTATED AND AMENDED BY THE 36TH GENERAL CONVENTION ON SEPTEMBER 3,4 AND 5, 2007. Richard W. Toth National Vice President-Secretary 48 IVilliiim Penn Life, Special Convention Edition, December 2007
