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. OFFICERS OF THE SOCIETY. PRESIDENT,—JAMES J. BARCLAY. VICE-PRESIDENTS, {TOWNSEND SHARPLESS, {DR. WILLIAM SHIPPEN. TREASURER,—EDWARD H. BONSALL. SECRETARIES, {JOHN J. LYTLE, {EDWARD TOWNSEND. COUNSELLORS, {HENRY J. WILLIAMS, {SAMUEL H. PERKINS. _Members of the Acting Committee._ Charles Ellis, W. S. Perot, Thomas Latimer, John M. Wetherill, Samuel Caley, Abram C. Brown, Benjamin H. Pitfield, Isaac Barton, James E. Kaighn, Alfred H. Love, Jeremiah Willits, William H. Burr, Jacob T. Bunting, John C. Farr, George Taber, William J. Kiderlen, Mahlon H. Dickinson, William Ingram, James Peters, Robert E. Evans, Albert H. Franciscus, William R. MacAdam, Charles Palmer, Charles P. Perot, Charles C. Lathrop, Thomas A. Robinson, Samuel Emlen, William Dorsey, Abram Martin, R. B. Morrell, John Adolph Beaux, Dr. Wm. Armstrong, F. B. Atmore, Wm. Nicholson, Charles W. Funk, Philip P. Randolph, Joseph R. Chandler, Samuel Townsend, A. G. Roland, Coulson Heiskell, Benj. H. Shoemaker, C. L. Newman. _Visiting Committee on the Eastern Penitentiary._ Townsend Sharpless, Edward H. Bonsall, John J. Lytle, Edward Townsend, Samuel Caley, Abram C. Brown, Isaac Barton, James E. Kaighn, Alfred H. Love, Jeremiah Willits, William H. Burr, George Taber, William L. J. Kiderlen, Mahlon H. Dickinson, James Peters, Robert E. Evans, Albert H. Franciscus, William R. MacAdam, Charles Palmer, Samuel Emlen, William Dorsey, Robert B. Morrell, Frederick B. Atmore, William Nicholson, Charles W. Funk, Samuel Townsend, Albert G. Roland, Benj. H. Shoemaker. _Visiting Committee on County Prison._ William Shippen, M. D., Charles Ellis, William S. Perot, Thomas Latimer, John M. Wetherill, Benj. H. Pitfield, Jacob T. Bunting, John C. Farr, William Ingram, Charles P. Perot, Charles C. Lathrop, Thomas A. Robinson, Abram Martin, John Adolph Beaux, Wm. Armstrong, M. D., Philip P. Randolph, Joseph R. Chandler, Coulson Heiskell, C. L. Newman. ☞ WM. J. MULLEN is agent of the County Prison, appointed by the Inspectors, and acting under their direction, and also appointed by the Prison Society. Transcriber’s Note