36th General Convention - William Penn Life

The Minutes
THAT ALL BALLOTS BE DESTROYED.
42. National Directors / Installed. General Counsel
Ralph F. Manning, Esq, installed the newly elected
National Directors.
43. National President and Directors / Excused. The
National President and the newly elected National
Directors were excused so they may meet for a Special
Board of Directors Meeting.
44. Robert E. Bruce, Actuary / Report Submitted.
Robert E. Bruce, Actuary of Bruce and Bruce Company for
the William Penn Association, submitted his report to the
36th General Convention. He thanked the assembly for
the opportunity to appear before the Convention. He
proceeded to review the business activities of the Association
for the past four years. Mr. Bruce extended congratulations
to the National Officers and Board of Directors for
the outstanding growth of the Association these part four
years. The Association continues its history of outstanding
financial performance and the members of the Association
should fear not of investing in the William Penn
Association. The Association continues to be in a strong
sound financial condition.
45. Robert E. Bruce’s Report / Acknowledged.
MOVED BY ROGER G. NAGY, SECONDED BY
ANTHONY C. BEKE AND THE 36TH GENERAL
CONVENTION ACKNOWLEDGED THE REPORT OF
THE ACTUARY, ROBERT E. BRUCE.
46. Sales Director Mark Lantz / Introduced Speaker.
Mark Lantz, Sales Director, introduced the person portraying
President Theodore Roosevelt, who relayed a very
important message of everyday life for the benefit of the
Association.
47. Greetings / Office of County Executive of Allegheny
County, Daniel Onorato. National V.P./Secretary
Toth introduced Kathleen McKenzie, from the office of
Daniel Onorato, County Executive of Allegheny County.
She extended warm greetings and a proclamation to the
36th General Convention on behalf of Daniel Onorato.
48. National V.P. /Secretary Toth / Introduced visitors
in the Gallery. National V.P./Secretary Toth introduced
additional visiting guests seated in the gallery and
welcomed them to the convention.
49. National Officers and Board of Directors / Return
to Convention. The National Officers and Board of
Directors returned from the Special Board of Directors
Meeting.
50. Chairman of the Board / Announced. National
President George S. Charles, Jr. reported that Stephen J.
Varga was elected Chairman of the Board at the Special
Board of Directors Meeting.
51. Vice Chairmen of the Board / Announced. Convention
Chairman Varga reported that E. E. (Al) Vargo and
Barbara A. House were each elected as Vice Chairmen of
the Board for the William Penn Association.
52. Convention / Recessed. Chairman Varga recessed
the General Convention until 10:00 A.M. Tuesday, Sept. 4,
2007.
TUESDAY, SEPTEMBER 4, 2007
53. Convention / Reconvened. Chairman of the
Convention Stephen J. Varga reconvened the 36th General
Convention at 10:00 A.M. and same are present.
54. Convention Minutes / Monday, September 3, 2007
/ Read / Accepted. Secretary of the Convention Frank J.
Radvany read the Minutes of the 36th General Convention
held on Monday, September 3, 2007.
MOVED BY MARGARET H. BOSO, SECONDED BY
WILLIAM S. VASVARY AND THE DELEGATES OF
THE 36TH GENERAL CONVENTION ACCEPTED THE
MINUTES OF MONDAY, SEPTEMBER 3, 2007.
55. Board of Directors / Announce Elections. Chairman
Varga announced that the Board of Directors elected
the following National Officers:
National President - George S. Charles, Jr.
National V.P./Secretary - Richard W. Toth
National V.P./Treasurer - Diane M. Torma
V.P./Fraternal - Endre Csoman
56. National Officers / Installed. General Counsel
Ralph F. Manning, Esq. installed the newly elected
National Officers.
57. Nominations / Alternate Director. William J. Bero,
Chairman of the Nominating Committee submitted the
Report of the Nominating Committee. The Nominating
Committee interviewed the candidates for Alternate
Director. The Nominating Committee recommends to the
36th General Convention the following candidates for the
position of Alternate Directors:
Frank C. Hrabar, Jr.
Richard L. Hornyak, Jr.
Robert Kovach
Michele Daley-LaFlame
Timothy J. Lippert
Martin S. Malloy
Katherine E. Novak
Michael J. Oberg
Catharine E. Ryan
James W. Robertson
Richard E. Sarosi
Theresa F. Varas-Anglin
Erin E. Ward
58. Chairman Varga / Alternate Directors / Accept
Nomination. Chairman Varga asked the candidates if
they accept their nominations for Alternate Directors.
They all answered YES in the affirmative.
William Penn Life, Special Convention Edition, December 2007
17