should be a quorum to do business; and whereas,
the requirements of said section cannot be com-
plied with, thereby defeating the objects and pur-
poses of said Act; therefore,

Board of Di-
rectors.

SECTION 1. Be it enacted by the General Assem-
bly of Maryland, That James Ecker, Jesse Lam-
bert, Sames Erhard, Ephraim Bowersex and The-
odore Hibberd, original stockholders, be and they
are hereby constituted a Board of Directors of the
New Windsor Library Company, to serve as such
until the first Saturday of May, eighteen hundred
and sixty-seven, or till their successors shall be
qualified.

Annual elec-
tion.

Sec. 2. And be it enacted, That on the first
Saturday of May, eighteen hundred and sixty-
seven, and each and every year thereafter, an elec-
tion shall be held by the stockholders for five
Directors, and the persons having the highest
number of votes shall be declared the Directors
aforesaid, a majority of whom shall be a quorum
to do business.

Bepealed,

Sec. 3. Be it enacted, That so much of the Act
to which this is a supplement, as is inconsistent
with the provisions of this Act, be and the same
is hereby repealed.

Term extend-
ed.

Sec. 4. And be it enacted, That the term of the
Act to which this is a supplement, be and the
same is hereby extended for the further term of
thirty years from the date of the passage of this
Act, if not sooner repealed by the General Assembly

In force.

Sec. 5. And be it enacted, That this Act shall
take effect upon the day of its passage.