William Penn Life, 2007 (42. évfolyam, 1-12. szám)
2007 / Különszám
The Minutes posed By-Laws for the benefit of the assembled delegates. Ralph F. Manning, Esquire reviewed and explained the proposed By-Laws corrections page by page. 19. Proposed By-Laws / Amended. MOVED BY WILLIAM S. VASVARY, SECONDED BY ROGER G. NAGY, AND THE 36TH GENERAL CONVENTION AMENDED THE BY-LAWS BY DELETING THE CURRENT BY-LAWS AND INSERTING IN THEIR PLACE THE PROPOSED BY-LAWS PRESENTED TO AND AMENDED BY THE 36TH GENERAL CONVENTION AND FURTHER AUTHORIZE THAT THE OFFICERS MAY CHANGE MINOR WORDING WHICH MAY BE REQUIRED BY THE VARIOUS INSURANCE DEPARTMENTS. 20. Amended By-Laws/ Adopted. MOVED BY WILLIAM J. BERO, SECONDED BY CHARLES S. JOHNS AND THE 36th GENERAL CONVENTION ADOPTED THAT THE NEWLY APPROVED BY-LAWS BE IMMEDIATELY PLACED INTO EFFECT SUBJECT TO THE APPROVAL OF THE PENNSYLVANIA INSURANCE DEPARTMENT. 21. By-Laws Effective Date Resolution/ Adopted. Ronald S. Balia offered the following Resolution: THE 36TH GENERAL CONVENTION HEREBY RESOLVES THAT THE NATIONAL VICE PRESIDENT/ SECRETARY SHALL INSERT THE EFFECTIVE DATE OF APPROVAL OF THE BY-LAWS BY THE PENNSYLVANIA INSURANCE DEPARTMENT COMMISSIONER IN ARTICLE XXVII EFFECTIVE DATE AND THEY SHALL APPLY TO ALL BENEFIT CERTIFICATES OF MEMBERSHIP ISSUED OR ASSUMED ON OR AFTER SAID DATE. MOVED BY ANNE MARIE SCHMIDT, SECONDED BY WILLIAM S. VAS VARY AND THE 36TH GENERAL CONVENTION ADOPTED THE RESOLUTION. 22. Administration Committee Authorized to Correct By-Laws Errors Resolution/Adopted. Margaret H. Boso read the following Resolution: THE 36TH 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. MOVED BY ANDREW W. MCNELIS, SECONDED BY VICE CHAIRMAN E. E. (AL) VARGO AND THE 36TH GENERAL CONVENTION ADOPTED THE RESOLUTION. 23. William I. Bero. Chairman of the Nominating Committee / Report Submitted. Chairman Varga called upon William J. Bero, Chairman of the Nominating Committee, for the Nominating Committee Report. William J. Bero introduced the members of the Nominating Committee: William J. Bero, Chairman Robert A. Ivancso, Vice Chairman George S. Charles, Jr. Robert Kovach Roger G. Nagy Frank J. Radvany Richard E. Sarosi Frank Schauer Alexander Sera The Nominating Committee met on two separate occasions on September 2,2007 to interview all candidates who wish to rim for Director or Alternate Director. Following these interviews, the Nominating Committee entered into a thorough discussion regarding the candidates interviewed. The Nominating Committee recommends to the 36th General Convention, the following candidates for the position of National Director: Ronald S. Balia William J. Bero Margaret H. Boso Dennis A. Chobody Barbara A. House Robert A. Ivancso Charles S. Johns Nickolas M. Kotik Andrew W. McNelis Roger G. Nagy Anne Marie Schmidt Stephen J. Varga E. E. (Al) Vargo William S. Vasvary 24. Nominating Committee Report/ Accepted. MOVED BY ROBERT KOVACH, SECONDED BY RICHARD E. SAROSI AND THE 36TH GENERAL CONVENTION ACCEPTED THE REPORT OF THE NOMINATING COMMITTEE. 25. National Director Tomcsak/ Retires. National Director Michael F. Tomcsak stated that he does not wish to run for the position of National Director and wishes to retire from the Board of Directors. 26. Chairman Varga/Nominations/National Director. Convention Chairman Varga asked for nominations from the convention floor for the position of National Director. 27. Beke placed in Nomination. Delegate Schorlis J. Gotz placed in nomination for National Director, Anthony C. Beke. William Penn Life, Special Convention Edition, December 2007 15
