R. C. Shafges, Esther Strawbridge, Mrs. E. Stillwell, John Smallzell, Augustus Thomas, Mrs. George C. Thomas, Augusta Thomas, Rev. Floyd W. Tomkins, William E. Tatum, Mrs. J. F. Unger, G. H. S. Uhler, George Vaux, Elias H. White, Catharine A. Wentz, Emily Whelen, Sarah S. White, Mrs. Frances Howard Williams, Thomas B. Watson, Samuel L. Whitson, William C. Warren, Mary S. Wetherell, George S. Wetherell, A. J. Wright, E. M. Zimmerman, Mrs. E. M. Zimmerman. FORM OF BEQUEST OF PERSONAL PROPERTY I give and bequeath to “THE PENNSYLVANIA PRISON SOCIETY” the sum of .... Dollars. FORM OF DEVISE OF REAL ESTATE I give and devise to “THE PENNSYLVANIA PRISON SOCIETY” all that certain piece or parcel of land. (Here describe the property.) ARTICLE V. The Acting Committee shall consist of the officers of the Society, _ex-officio_ and fifty other members. They shall visit the prison at least twice a month, inquire into the circumstances of the prisoners, and report such abuses as they shall discover to the proper officers appointed to remedy them. They shall examine the influence of confinement on the morals of the prisoners. They shall keep regular minutes of their proceedings, which shall be submitted at every stated meeting of the Society, and shall be authorized to fill vacancies occurring in their own body, whether arising from death or removal from the city, or from inability or neglect to visit the prisons in accordance with their regulations. They shall also have the sole power of electing new members. ARTICLE VI. Candidates for membership may be proposed at any meeting of the Society or of the Acting Committee; but no election shall take place within ten days after such nomination. Each member shall pay an annual contribution of two dollars. If any member neglects or refuses to pay such contribution within three months after due notice has been given such person, the Acting Committee may, at its option, strike said name from the list of members. The payment of twenty dollars at any one time shall constitute a Life Membership. Any person paying not less than five hundred dollars shall be called a Patron of the Society. ARTICLE VII. Honorary members may be elected at such times as the Society may deem expedient. ARTICLE VIII. The Society shall hold an Annual Meeting on the fourth Fifth-day (Thursday) in the First month (January) of each year, and Stated Meetings on the fourth Fifth-day (Thursday) in the months of April, July, and October, at which seven shall constitute a quorum. ARTICLE IX. No alteration in the Constitution shall be made unless the same shall have been proposed in writing at a stated meeting of the Society, held not less than three months previous to the adoption of such alteration; and no such amendment shall be adopted unless approved by the votes of three-fourths of the members present.