William Penn Life, 2016 (51. évfolyam, 1-12. szám)
2016 / Különszám
WILLIAM PENN ASSOCIATION BY-LAWS NAME RESIDENCE Kriszt Ferencz......................................Elazleton, 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 tbe 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-Secretary, National Vice President-Treasurer, and National Vice President, 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. 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 PENNSYLVANIA 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 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 CERTIFICATION I, JERRY A. HAUSER, 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 38TH GENERAL CONVENTION ON OCTOBER 11, 2015. Jerry A. Hauser National Vice President-Secretary 40 0 Special Convention Edition0 January 2016 0 William Penn Life
