5. Tue S,sck shall bs divided iuto shares of a0o each, payable 10 the trustees hereafter to De appoint. ed the one half at the tine that an act of incorpora- ton shsil be Ob,ained she residue within one year a ter that event. This stock may be transferred under aions hereafter so be established by the trusees.

 6. Az as the sam of @lOOOO shall be subscEib- ed, meeting of the stockholders shall be called, by giving sufficient notice in the public papers by the agents appointed to procure funds.

 7 At tIHis meeting committee shall be appointed to sclec, FARM as the site of the institutions

 8. A, the same meeting, . Board of Nine Trustees, five cf whom shall coastate quorum to do business, shall be appointed whose duty shall be to apply for 0f incorporation, and, when obtained to pur. chase and pay Or the farm selected by the aforesaid committee; manage the remainder of the funds; pro- vide the necessary buildings; employ suitable teach- CTS; establish bylaws; and attend to the general con- Cerns of the institution and they shall hold their o flee during one year, or until others appointed.

 9. Each share shall enlitlo the holder to one vote in all the transactions of the Association.

 10. There shall be meeting of the stockholders annually. sa .-

 II. This Constitution may be altered or amended by vote of two.hirds of the members present at any regular meeting notice having been given of the na ture of the proposed alteration at previous annual meeting.

 The commstee, in concluding this report, would suggest some general remarks. It appears from the experiments of other nstitatiOns that Farm of about 100 arcee beside wood land and suitable buildings to accommodate the school, would be necessary. I, is alec necessary that the farm be of easy llage and pros ductve of the various articles of family consumption needed in the board of tho schuol profitable tn ag ricutnrethat ,l'e institution be located within rea- sonable walking distance oi houee of public worship and, if convenient, neat mill and stream where water power may be applied to mechanical purposes.

 The above Report having been presented to the Consociations Of LchfeId County. was by both of them severally accepted and adopted.

 The following resolution was adopted by both Con- sociatons:

 Resolued, That committee of five be appointed by each Consocia,on to agents in carrying forward the plan presented in the Constitution connected with the Report. -@

 Committee ot'the North Characterization.

 Rev. David l.. Perry, Sharon. s Rev. Epaphras Goodman, TorringNbrd.

 Joseph Bauell. Esq, Norfolk.

 Gcn. Elisha Sterling, Salisbury.

 Erastus Lyman, Esqs Goshen.

 Ccmmittee ofihe Soath ConsOcias;on.

 Rev. Darius o. Griswold, Waterto@n.

 Rev. Laurens P. Hickok, Li,chfeld.

 Hon. Benjamin Tallmadge, do.

 Den. Teri,us D. Potter, Plymouth. ...aa

 John Morris, Esq, Wa,ertOwn. 2 It s expected that the Pastors and Delegates from each church will constitute particular committee 10 aid in collecting fands-whiIe the above special committee for directing the general operations diI- sing information, 6c. &c.

 T meeting of the above committee is to be hold en at the dwelling of Rev. l.. P. HickOk, in Li.ch. field, on Monday tle 18th inst. at o'clock P. M. punclual attendance is requested. -'t

 Moses c. Pilsbury, Esq. the Warden of the State Prison at Wethers6cd, has resigned his office, aleg ing ill health, and the infrm,es proceeding from old age as the reasons. Since he has held the sation he has given universal satisfaction.

 NF We are requested to state that public meeting of the Temperance Society of the of Litch6eld will be held a, tue Court House on Monday evening next, Ut ' o'clock. "'

 The Lase Duei.--The duel, which was fought few weeks since. n the neighbOrhood of Philadelphia Navy, insanlan eousy killed William Miller, Esq, a young lawyer ot that city, of great promise, and who reluctantly engaged in the sa! transaction, has exci. ted much, and deserved indignation throughout the community. The legislature of Pennsylvania by . public vote requested the President Of the United States to strike the names of Mir. Hunter and his companions from the register of the Navy. We are happy to learn that before the knowledge of this vote reached the President he had determined upon the course recommended. The following are the oficia documents:

 Navy Department March 3Oth, 1880. Hs0 haah fO m I.ieuienanis Edmund Byrne and Hampton Westcott man Charles c. Hunter, oi the United States Navy were recently concerned in duet, which took plar, between the last named officer aud Wm. Miller, ir of Philadelphia, which resulted fally to the latter respectfully recommend to you, that the names Q inc said officers, Edmund Byrne, Hampton Westcott Charles H. Ouryee, and Charles c. Hunter be eras ed from the list of officers of the Navy of the United States. an' very respectfully, &c. 7'o the President ef the United Ssates.

 Let the above named officers oi !.e Navy be sirck- en from the roll. ANDkEW JACKSON. March 3ls, 1880.

 "The determination Of the Executive" says the National Intelligencer, announced in the above paragraph is one of great consequence io which we are dsposed award the credit Of he best motives, an for any thing can see, of wise aad PTovdent exercise of tho only prerogafve of he Executive of .hs T~ed Siates The greatness of its consequences iies in ifs being precedent, which probably will set lie inc oues,ion orever that duel. challenge of defiance to duel will he tolerated, on the part of officers of the Navy Army, with persons in the pr- vate walk Of life, #, under any circSmstancss what. aver he,ween themseyes."a-N. Y. Ots.