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Under the fourth Resolution, to prepare an Address to the

people,

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Voted, That the Hon. Mr. BULLARD, member of the House of Representatives of the United States, from Louisiana, be invited to take a seat on the floor of this body. Adjourned to 3 o'clock, P. M.

AFTERNOON SESSION.

The Convention met, pursuant to adjournment.

Mr. A. H. EVERETT, of Boston, from the Committee on the subject of Governor and Lieut. Governor, reported the following resolution.

Resolved, That a Committee of one member from each Congressional District be appointed to select and report candidates for the offices of Governor and Lieut. Governor of the Commonwealth for the ensuing year, and that this Committee shall be appointed by the Chair.

Which report was accepted by a unanimous vote-and the Chair appointed

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as the Committee recommended by the Report.

Mr. MANN, of Dedham, from the Committee appointed under the second Resolution, made a report, recommending the following resolve :—

Resolved, That the President of this Convention appoint a Committee, consisting of one from each Congressional District: that it shall be the duty of said Committee to obtain from the delegates of each Congressional District, the name of one person, selected by said delegates, as a candidate for the office of Elector, and report the same o the Convention; and that said Committee shall also report one person selected by themselves, to be an Elector at large.

The question having been put upon the acceptance of this Report, it was unanimously accepted.

The President then appointed the following named persons, as the Committee proposed in the above report, viz.

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Mr. AUSTIN, of Boston, from the Committee appointed under the third Resolution, made a Report, recommending the following Resolves as proper for the Convention to adopt :

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STIMPSON & CLAPP, 72 WASHINGTON STREET.

J. E. Hinckley & Co., Printers, 14 Water Street,

7372.15.7 U.S.5044.9 US1357,11

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