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eiy proceeded 10 the election of their off cers, and thereupon DAVID FULroN was duly elected President; inc Rev. N ". STEVENSON 1st Vice President; PETER T. CRuTcHFIELD 2d Vice President; and JEs- SEE BROWN, Secretary.

 On motion by Albert Pike, to amend the l6th article of the Constitution, by the ad- ditional clause of eunless absolutely forced thereto by necessity" The amendment carried, ayes z5. nays 12. The 10th arti- cle, therefore, reads as in the proceedings above.

 On motion, the Constitution, as amend ed, was unanimously adopted as the perma- nent Constitution of this Society.

 On motion of c. Ashley, the Rev. J. ". Moore. the Rev. W. W. Stevenson, and Wm. Cummins, Esq. were appointed a Committee to prepare an Address to be de- livered at Meetingto be held Tn the Bap- tist Church, on the 9th day of August next, al o'clock, P. M.

 Resolped, Tbat copy of the proceedings of this Meeting be furnished to the several Editors in this place, Republication in their respective papers.