William Penn Life, 1987 (22. évfolyam, 1-12. szám)

1987-12-01 / 12. szám

8 - By-Laws of the Association and loss by judicious investments; (c) To disburse the funds among the aged, sick members, widows and orphans or designated benefici­aries of deceased members as provided in the member­ship certificates; (d) To retain and foster ih the United States of America Hungarian culture and heritage as established by the Founding Fathers of the Association. (As amended effective July 13, 1972). (3-1-72.36) 1391. 3. The corporate powers of the Society shall be exercised through a Convention which shall be its supreme legislative and governing body, a Board of Directors, Executive Committee and other committees, officers and subordinate branches. (As amended effect­ive May 16, 1960). (3-16-60.16) 110. 4. The place where its principal office is located is the City of Pittsburgh, County of Allegheny, Common­wealth of Pennsylvania. (As amended effective May 16, 1960). (3-1-60.16) 110. 5. The Corporation is to exist perpetually. 6. The names and residences of the subscribers are as follows: NAME RESIDENCE Kriszt Ferencz.................................Hazleton, Pa. John Nemeth.................................Hazleton, Pa. John Bugely....................................Hazleton, Pa. George Chollak...........................Hopeville, Pa. Michael Pálinkás ............Mt. Pleasant, Pa. John Eckbauer................Mt. Pleasant, Pa. Joseph C. Schwartz........Mt. Pleasant, Pa. The Corporation has no capital stock. 7. (a) The Association shall have a Board of Directors charged with the responsibility for its affairs in the interim between meetings of the General Convention, and having the powers and duties delegated to it in the Charter and By-Laws of the Association. (b) The Board of Directors shall consist of no fewer than seven (7) nor more than fifteen (15) Directors to be elected by the General Convention and in addition those who are Directors by virtue of their office. (c) The Officers of the Association shall be: National President, National Vice President, a National Secretary, and a National Treasurer, who shall be elected as provided in the By-Laws. The Directors and National Officers shall hold their respective offices until their successors have been elected and have qualified for the discharge of their duties. (As amended effective July 13,1972) (3-1-72.36) 1391. WITNESS OUR HANDS AND SEALS THIS EIGHTH DAY OF NOVEMBER, ANNO DOMINI ONE THOU­SAND EIGHT HUNDRED AND EIGHTY-SIX. Kriszt Ferencz..........................................Seal John Nemeth..........................................Seal John Bugely..............................................Seal John Eckbauer........................................Seal Michael Pálinkás....................................Seal Charles Juhasz..........................................Seal Joseph C. Schwartz................................Seal COMMONWEALTH OF PENNA. COUNTY OF LUZERNE Before me, the subscriber, Recorder of the County of Luzerne, personally appeared Jno. Nemeth, Jno. 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 entitle, "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 (3-21-1910) 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 County #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 5-16-1960 Amendment No. VIII Pennsylvania Department of State and Insurance Department 3-1-72.36 (1391) approved July 13, 1972 Date E. E. Vargo National Secretary CERTIFICATION I, E. E. VARGO, NATIONAL SECRETARY, 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 BY­LAWS BEING LAST RESTATED AND AMENDED BY THE 31ST GENERAL CONVENTION ON SEPT­EMBER 14-15-16, 1987. E. E. Vargo National Secretary SUBSCRIBED TO AND SWORN TO BEFORE ME A NOTARY PUBLIC THIS SECOND DAY OF NOVEM­BER, 1987. ■aw1 Nut,it v Public. GERALDINE BARBARA ROBISON, NOTARY PUBLIC PITTSBURGH, ALLEGHENY COUNTY MY COMMISSION EXPIRES JUNE 19, 1989 Member, Pennsylvania Association of Notaries NATIONAL OFFICERS AND DIRECTORS OF THE WILLIAM PENN ASSOCIATION---------OFFICERS---------­STEPHEN G. DANKO National President - Director ELMER E. VARGO National Secretary FRANCES A. FUREDY National Treasurer ZOLTÁN B. EMRI National Vice President JOHN M. KISH General Counsel BOARD OF DIRECTORS JOSEPH P. ARVAY Chairman Stephen J. Ivancso Roger G. Nagy Vice Chairman Vice Chairman Frank J. Radvany Secretary Ronald S. Balia William J. Bero Zoltán B. Cibulas Elmer A. Furedy Michael J. Hrabar John S. Molnár Elmer W. Toth Frank J. Wukovits, Jr,---------------ADVISORY BOARD-----------------­Elmer Charles President Emeritus John P. Balia Stephen Danko Frank Bero Michael Hegedűs Frank J. Wukovits, Sr. AUDITING COMMITTEE Louis A. Fodor Chairman Michael R. Kara Vice Chairman William J. Kovach Secretary Dale A. Cole Stephen P. Danko Charles S. Fabian

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