The Society shall hold stated meetings on the _fourth_ fifth-day (Thursday) in the months called January, April, July, and October, of whom seven shall constitute a quorum.
No alterations of the Constitution shall be made, unless the same shall have been proposed at a stated meeting of the Society held not less than a month previous to the adoption of such alterations. All questions shall be decided where there is a division, by a majority of votes; in those where the Society is equally divided, the presiding officer shall have the casting vote.
VICE PRESIDENTS, { TOWNSEND SHARPLESS, { WILLIAM SHIPPEN, M. D.
{ JOHN J. LYTLE, SECRETARIES, { EDWARD TOWNSEND.
{ HENRY J. WILLIAMS, COUNSELLORS, { CHARLES GIBBONS.
Charles Ellis, Mahlon H. Dickinson, Joseph R. Chandler, William S. Perot, William Ingram, Samuel Townsend, Thomas Latimer, James Peters, Albert G. Roland, John M. Wetherill, Robert E. Evans, Benj. H. Shoemaker, Abram C. Brown, Charles Palmer, Lewis C. Neuman, Benjamin H. Pitfield, Charles P. Perot, Wm. Warner Caldwell, James E. Kaighn, Charles C. Lathrop, Henry Perkins, Alfred H. Love, William Dorsey, George M. Elkinton, Jeremiah Willits, Abram Martin, William R. MacAdam, William H. Burr, John Adolph Beaux, J. M. Corse, M. D., Jacob T. Bunting, Wm. Armstrong, M. D., E. Griffin, M. D., John C. Farr, Wm. Nicholson, William Hacker, George Taber, Charles W. Funk, John E. Carter. William L. J. Kiderlen, Philip P. Randolph,
_Visiting Committee on the Eastern Penitentiary._
Townsend Sharpless, George Taber, William Nicholson, Edward H. Bonsall, William L. J. Kiderlen, Charles W. Funk, John J. Lytle, Mahlon H. Dickinson, Samuel Townsend, Edward Townsend, James Peters, Albert G. Roland, Abram C. Brown, Robert E. Evans, Benj. H. Shoemaker, James E. Kaighn, William R. MacAdam, William Hacker, Alfred H. Love, Charles Palmer, J. M. Corse, M. D., Jeremiah Willits, William Dorsey, E. Griffin, M. D. William H. Burr,
_Visiting Committee on the County Prison._
William Shippen, M.D., John C. Farr, Philip P. Randolph, Charles Ellis, William Ingram, Joseph R. Chandler, William S. Perot, Charles P. Perot, L. C. Neuman, Thomas Latimer, Charles C. Lathrop, Henry Perkins, John M. Wetherill, Abram Martin, George M. Elkinton, Benj. H. Pitfield, John Adolph Beaux, Wm. Warner Caldwell, Jacob T. Bunting, Wm. Armstrong, M.D., John E. Carter.