36th General Convention - William Penn Life
36th General Convention - William Penn Life
36th General Convention - William Penn Life
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The By-Laws<br />
Bugely, Jos. C. Schwartz, three subscribers to the above<br />
and foregoing Certificate of Incorporation of “Verhovay<br />
Betegsegelyzo Egylet Alapszabalyai” and in due form of<br />
law acknowledged the same to be their act and deed.<br />
WITNESS MY HAND AND OFFICIAL SEAL THIS<br />
29TH DAY OF NOVEMBER, A.D. 1886.<br />
JOSEPH H. GLENNON, Recorder<br />
And now to witness, the 29th day of November, A.D.<br />
1886, having pursued and examined the within instrument<br />
and finding it to be in proper form and within the<br />
purposes of the first class of Corporations not for profit<br />
specified in section one of the Act entitled, “An Act to<br />
provide for the Incorporation and Regulation of certain<br />
Corporations,” approved the 29th day of April 1874 and<br />
supplements. Due proof of publication according to law<br />
being first made and it appearing lawful and not injurious<br />
to the community, I hereby order and decree that the<br />
charter be and is hereby approved and that upon recording<br />
said charter and order that the subscribers thereto and<br />
their associates shall be a corporation for the purpose and<br />
upon the terms therein stated.<br />
By the Court - Stanley Woodward, Judge<br />
(Recorded Luzerne County)<br />
Charter Book 2, Page 261)<br />
Amendment No. I<br />
Court of Common Pleas Luzerne Co. 9-3-1901 (Recorded<br />
Charter Book 5, Page 520)<br />
Amendment No. II<br />
Court of Common Pleas #42, Luzerne Co., March T (3-2-<br />
1910) 1910 (Recorded Charter Book 7, Pages 65, 66, 67)<br />
Amendment No. III<br />
Court of Common Pleas #1133, Luzerne Co., May T,<br />
1926 - 4-22-26 (Recorded Charter Book at No. 634, May<br />
19, 1955)<br />
Amendment No. IV<br />
Court of Common Pleas Allegheny Co. #2350, January<br />
T, 1936 - December 30, 1935 (Recorded Charter Book 66,<br />
Page 339)<br />
Amendment No. V<br />
Court of Common Pleas Allegheny Co. #734, April T,<br />
1947B Decree - February 14, 1947<br />
Amendment No. VI<br />
<strong>Penn</strong>sylvania Department of State and Insurance<br />
Department 3-1-55.23 (1055) approved July 13, 1972<br />
Amendment No.VII<br />
<strong>Penn</strong>sylvania Department of State and Insurance<br />
Department 3-1-60.16 (108) approved May 16, 1960<br />
Amendment No. VIII<br />
<strong>Penn</strong>sylvania Department of State and Insurance<br />
Department 3-1-72.36 (1391) approved July 13, 1972<br />
I, RICHARD W. TOTH, NATIONAL VICE PRESIDENT-<br />
SECRETARY, DO HEREBY CERTIFY THAT THE FORE-<br />
GOING CHARTER AND BY-LAWS ARE A COMPLETE,<br />
TRUE AND CORRECT COPY THEREOF AS AMENDED<br />
AND RESTATED FROM TIME TO TIME, THE BY-LAWS<br />
BEING LAST RESTATED AND AMENDED BY THE 36TH<br />
GENERAL CONVENTION ON SEPTEMBER 3, 4 AND 5,<br />
2007.<br />
Richard W. Toth<br />
National Vice President-Secretary<br />
48 <strong>William</strong> <strong>Penn</strong> <strong>Life</strong>, Special <strong>Convention</strong> Edition, December 2007