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ReSOtUed That this meeting approve of the nomi- nation of General John w. Moore, Gen. Charles D. Hunter, and Gen. Enoch Parsons, made by the citizens of Conecuh and Monroe counties

 ResoiUed, That committee be appointed by the Chairman, for the purpose of nominating Delegates to be sent to said Convention, and that they forth with report to this meeting. Res0lped That said Committee be standig com mitee of correspondence to carry into effect the ob- ect of the meeting and that they have power to ap- point subcommittee in the several counties.

 ResOtped, That inasmuch as great excitement may be produced, by any interference among the members of said Convention, by any attempt to in- erfere with the subject of the approaching Presi- dential eection-inasmuch this meeting do in- tend to yield to the present chief magistrate of the United States their cordial support:-That the Dele gates appointed by this meeting, be instructed in way or manner to interfere, by yielding support to any proposition for bringing out or supporting any other candidate.

 In compliance with the fifth resolution, the Chair man then appointed the following gentlemen committee:

 Moseley Baker, Samuel C.. Oliver, John w Freeman, Thomas s. Mays and w. B. s. Gilmer of Montgomery; Thomas B. Scott, J. L. F. Cotre E. Bonnell, John Rugeley, Dr Beckley, John Pou Laban Warren and Seymour Powell, of Lo,ondes: Lewis Tyus, and James Robinson, cf Aatanga: P. w. Hays, Col Hardy and John w. Paul. of Dai- Jas; William Proctor and S. s. Bonham, of Wiicor: Thomas Waters, 0f Butler.

 The meeting then adjourned for one hour, to al low the committee time to report at which time the following report was made and adopted:

 The committee nominated the following gentle men as Delegates to represent this District in the approaching Free Trade Convention:

 Gen. John A. Elmore, of Autanga; Benajah S.. Bibb, Esq, of Montgomery; Alfred V. Scott, Esqr., of Lo,Ondes; Dr George M. Philips, cf Dalias; John " Womack, Esq of Butter Eli s. Terry, jr Esq. of Wiicon.

 And in pursuance of the sixth Resolution, they ap- pointed the following subcommtees in the several counties represented at this meeting:

 For the county cf Aatauga-Bolling Hall, S. S.. Simmons, William Hester, B. W. Saxon, John Ezell, Daniel Kirkland and David Newton.

 For the county of Daliis-Gilbert Sherer. P. w. Herbert John A. Tarver, L. Abercrombie, c. L.. Mathews, Caleb Tait and Robert s. Hatcher.

 For the county of Montgomery-Abner M'Gehee, z. T. Watkins, Robert J. Ware, Charles s. Lucas aud J. K. T. Walton.

 From the county of Lo,endes-J. w. Waid Tho mas M'Allster, J. II. Howard, R. Beattie, William Pow J. P Malls, Benjamin Tarver, John M'Queen and w. H. Gibbs

 For the county of Wilcon-E. Pharr, D. c. Smith, Doctor Robinson, Doctor Mer and s. S. Bonham.

 For the county of Butler-Doctor Cook, Doctor Gafford, B, Hutchinson and Thomas Waters. They further report that Charles T. Pollard, of Montgomery, is appointed Corresponding Secretary to the standing committee.

 On motion, Rcsolued, That the proceedings be signed by the Chairman and Secretary and publish ed in the papers in Montgomery and through them, requested to be published in all the papers in the State. On motion, the meeting adjourned.

 JAMES ABERCROMBIE, Chairman.

 CHARLES T. POLLARD, Secretary