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36th General Convention - William Penn Life

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The By-Laws<br />

CERTIFICATION<br />

I, RICHARD W. TOTH, National Vice President-<br />

Secretary of the <strong>William</strong> <strong>Penn</strong> Association, hereby certify<br />

the Charter of the <strong>William</strong> <strong>Penn</strong> Association as amended<br />

and restated as follows:<br />

CHARTER<br />

WILLIAM PENN ASSOCIATION<br />

AS AMENDED AND RESTATED<br />

BE IT KNOWN that the subscribers having associated<br />

themselves together for the purpose of forming a beneficial<br />

society for Hungarian American citizens and being<br />

desirous of becoming incorporated agreeably to the<br />

provisions of the Act of the <strong>General</strong> Assembly of the<br />

Commonwealth of <strong>Penn</strong>sylvania entitled, “An Act to<br />

provide for the Incorporation and Regulation of certain<br />

Corporations” approved the 29th day of April, A.D. 1874,<br />

and its supplements do hereby declare, set forth and<br />

certify that the following are the purposes, objects, articles<br />

and conditions of their said association for and upon<br />

which they desire to be incorporated:<br />

1. The name of the corporation is <strong>William</strong> <strong>Penn</strong> Association.<br />

(As amended effective July 13, 1972). (3-1-72.36)<br />

1391.<br />

2. The business of this Association shall be conducted<br />

in accordance with the purposes of fraternal benefit<br />

societies, as provided by the laws of the various jurisdictions,<br />

its purposes shall be:<br />

(a) To create funds for mutual aid as established by<br />

the Board of Directors and as permitted by any body<br />

having jurisdiction where the Association is authorized to<br />

do business;<br />

(b) To preserve the funds from mismanagement and<br />

loss by judicious investments;<br />

(c) To disburse the funds among the aged, sick<br />

members, widows and orphans or designated beneficiaries<br />

of deceased members as provided in the membership<br />

certificates;<br />

(d) To retain and foster in the United States of<br />

America Hungarian culture and heritage as established by<br />

the Founding Fathers of the Association. (As amended<br />

effective July 13, 1972). (3-1-72.36) 1391.<br />

3. The corporate powers of the Society shall be exercised<br />

through a <strong>Convention</strong> which shall be its supreme<br />

legislative and governing body, a Board of Directors,<br />

Executive Committee and other committees, officers and<br />

subordinate branches. (As amended effective May 16,<br />

1960). (3-1-60.16) 110.<br />

4. The place where its principal office is located in the<br />

<strong>William</strong> <strong>Penn</strong> <strong>Life</strong>, Special <strong>Convention</strong> Edition, December 2007<br />

City of Pittsburgh, County of Allegheny, Commonwealth<br />

of <strong>Penn</strong>sylvania. (As amended effective May 16, 1960). (3-<br />

1-60.16) 110.<br />

5. The Corporation is to exist perpetually.<br />

6. The names and residences of the subscribers are as<br />

follows:<br />

NAME RESIDENCE<br />

Kriszt Ferencz.................................Hazleton, PA<br />

John Nemeth....................................Hazleton, PA<br />

John Bugely......................................Hazleton, PA<br />

George Chollak...............................Hopeville, PA<br />

Michael Palinkas.......................Mt. Pleasant, PA<br />

John Eckbauer............................Mt. Pleasant, PA<br />

Joseph C. Schwartz...................Mt. Pleasant, PA<br />

The Corporation has no capital stock.<br />

7. (a)The Association shall have a Board of Directors<br />

charged with the responsibility for its affairs in the interim<br />

between meetings of the <strong>General</strong> <strong>Convention</strong>, and having<br />

the powers and duties delegated to it in the Charter and<br />

By-Laws of the Association.<br />

(b)The Board of Directors shall consist of no fewer<br />

than seven (7) nor more than fifteen (15) Directors to be<br />

elected by the <strong>General</strong> <strong>Convention</strong> and in addition those<br />

who are Directors by virtue of their office.<br />

(c) The Officers of the Association shall be: National<br />

President, National Vice President-Secretary, National<br />

Vice President-Treasurer, and National Vice President,<br />

who shall be elected as provided in the By-Laws. The<br />

Directors and National Officers shall hold their respective<br />

offices until their successors have been elected and have<br />

qualified for the discharge of their duties.<br />

WITNESS OUR HANDS AND SEALS THIS EIGHTH DAY<br />

OF NOVEMBER, ANNO DOMINI ONE THOUSAND<br />

EIGHT HUNDRED AND EIGHTY-SIX.<br />

Kriszt Ferencz<br />

(Seal)<br />

John Nemeth<br />

(Seal)<br />

John Bugely<br />

(Seal)<br />

John Eckbauer<br />

(Seal)<br />

Michael Palinkas (Seal)<br />

Charles Juhasz<br />

(Seal)<br />

Joseph C. Schwartz (Seal)<br />

COMMONWEALTH OF PENNSYLVANIA<br />

COUNTY OF LUZERNE<br />

Before me, the subscriber, Recorder of the County of<br />

Luzerne, personally appeared Jno. Nemeth, Jno.<br />

47

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