78

LAWS OF MARYLAND.

CHAP. 67.

tian Devries, Wm. Ferguson, Dr. J. W. S. Finney, Reuben
Foster, James A. Gary, Dr. Daniel C. Oilman, Wm. H.
Grafflin, Thomas B. Gresham, Dr. Edwin H. Griffin, Rev.
Donald Guthrie, B. Howard Hayman, Wm. A. Hanway, Wm.
Harvey, W. Hall Harris, David F. Haynes, Jesse Hilles,
Oliver Hoblitzel, Dr. Henry M. Hurd, Rev. Harris E. Kirk,
Alexander S. Larned, Benjamin Lacy, George K. McGaw,
Arthur W. Machen, Austin McLanahan, D. D. Mallory,
Theodore K. Miller, Franklin J. Morton, Rev. W. C. Maloy,
Oliver A. Parker, Elisha II. Perkins, George Poole, John B.
Ramsay, John L. Reed, Harry F. Reid, William Reynolds,
Charles E. Rieman, Wm. F. Rogers, Rev. C. W. Scovel, Rev.
G. W. Shipley, Dr. H. M. Simmons, George F. Sloan, G.
Hume Smith, Robert H. Smith, William W. Spence, Dr.
Bernard C. Steiner, Edward Stinson, Rev. John Timothy
. Stone, Hiram H. Taylor, Andrew C. Trippe. J. O. Tudor,
Rev. T. Holmes Walker, Rev. F. E. Williams, Dr. Robert T.
Wilson, John S. Wilson, Rev. J. B. Wilson, Rev. W. H.
Woods, William Worman, Edward F. Wilmer, Douglas M.
Wylie and Robert M. Wylie, the present governors of the

Certain
powers
granted.

Presbyterian Eye, Ear and Throat Charity Hospital above men-
tioned, and their successors in said office, shall be empowered
from time to time, as vacancies in the said board may occur,
by death or resignation or otherwise, to supply the same by
election .of persons duly qualified as hereinafter provided.
And the said board of governors may also at any annual
meeting thereof increase its number by the election of addi-
tional governors duly qualified, but subject to the limitation

Proviso.

that the whole number of governors holding office at one
time shall not exceed one hundred ; provided, that every
person elected as a governor of said corporation shall be a
member of the congregation of a Presbyterian church in the
State of Maryland or a Presbyterian minister residing in said
State.

SEC. 2. And be it enacted, That a quorum of the said board

Quorum
necessary.

of governors, as fixed by the existing by-laws of said corpora-
tion, or by any future amendments thereof duly enacted, shall
be fully competent for the transaction of any business within
the corporate powers of said board.

SEC. 3. And be it enacted, That a copy of the resolution

Copy of
resolution
lodged with
Secretary
of State.

of the acceptance of the provisions of this Act attested
under the corporate seal of said corporation shall be lodged
with the Secretary of State within sixty days after the
passage hereof, and a copy of the same duly attested by the
Secretary of State shall be evidence in all the Courts of Law
and Equity of the due acceptance of this Act.