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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

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