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From the Fifteenth Senatorial District-Asa C.Marvin, of Henry county; Aikman Welch, of Johnson; Christopher G. Kidd, of Henry.

From the Sixteenth Senatorial District-J. F. Phillips, of Pettis county; Samuel L. Sawyer, of Lafayette; Vincent Marmaduke, of Saline.

From the Seventeenth Senatorial District John R. Chenault, of Jasper county; Nelson McDowell, of Dade; J. J. Gravely, of Cedar. From the Eighteenth Senatorial DistrictRobert W. Crawford, of Lawrence county; A. S. Harbin, of Barry.

From the Nineteenth Senatorial DistrictSample Orr, of Greene county; Robert W. Jamison, of Webster; Littlebury Hendrick, of Greene.

From the Twentieth Senatorial DistrictW. W. Turner, of Laclede county; James W. Johnson, of Polk; William L. Morrow, of Dallas.

From the Twenty-First Senatorial DistrictZ. Isbell, of Osage county; Charles D. Eitzen, of Gasconade.

From the Twenty-Second Senatorial District-William G. Pomeroy, of Crawford county; John Holt, of Dent.

From the Twenty-Third Senatorial District-Joseph Bogy, of Ste. Genevieve county; Charles S. Rankin, o. Jefferson; Milton P. Cayce, of St. Francois.

From the Twenty-Fifth Senatorial DistrictRobert A. Hatcher, of New Madrid county; Orson Bartlett, of Stoddard.

From the Twenty-Sixth Senatorial DistrictNathaniel W. Watkins, of Cape Girardeau county; James R. McCormack, of Perry.

From the Twenty-Seventh Senatorial District-J. Proctor Knott, of Cole county; Thos. Scott, of Miller; J. W. McClurg, of Camden.

From the Twenty-Eighth Senatorial District-Charles Drake of Moniteau county; William Douglass, of Cooper; James P. Ross, of Morgan.

From the Twenty-Ninth Senatorial District-Sol. Smith, of St. Louis couty; John H. Shackelford, of St. Louis; M. L. Linton, of St. Louis; Henry Hitchcock, of St. Louis; John How, of St. Louis; James O. Broadhead, of St. Louis; Samuel M. Breckinridge, of St. Louis; Hudson E. Bridge, of St. Louis; Hamilton R. Gamble, of St. Louis; Robert Holmes, of St. Louis; Uriel Wright, of St. Louis; Isadore Bush, of St. Louis; Ferdinand Meyer, of St. Louis; John F. Long, of St. Louis. In all seventy-nine.

On motion of Mr. WATKINS, it was

Resolved, That the Chair appoint a committee of five to receive and examine the credentials of the members of the Convention, and that the committee be directed to report at ten o'clock on to-morrow morning.

Whereupon the Chair appointed on said committee Messrs. Watkins, Birch, Hall of Randolph, Linton and Orr.

On motion of Mr. ROWLAND, it was

Resolved, That a committee of seven be appointed to report what officers shall be necessary and requisite for the future action of the Convention;

Whereupon the Chair appointed on said committee Messrs. Rowland, Price, Welch, Hendrick, Hatcher, Broadhead and Wilson.

On motion of Mr. HOLT, John E. Davis, of Crawford county, was requested to act as temporary doorkeeper.

On motion of Mr. BIRCH, the Convention adjourned to meet in conclave at ten o'clock to morrow morning.

SECOND DAY.

The Convention met pursuant to adjournment, and was opened with prayer by the Rev. Andrew Monroe.

The journal was then read by the secretary. The following named members of the Convention appeared and took their seats:

From the First Senatorial District-George Y. Bast, of Montgomery county; Robert B. Frayser, of St. Charles.

FRIDAY, MARCH 1, 1861.

From the Second Senatorial District-John B. Henderson, of Pike county.

From the Fourth Senatorial District-William J. Howell, of Monroe county; John T. Redd, of Marion; James T. Matson, of Ralls.

From the Eleventh Senatorial DistrictPrince L. Hudgins, of Andrew county; Ellzay Vanbuskirk, of Holt.

From the Twelfth Senatorial District-Robt. M. Stewart, of Buchanan county; Robert W. Donnell, of Buchanan.

From the Twenty-First Senatorial District— Amos W. Maupin, of Franklin county.

From the Twenty-Fourth Senatorial District-Philip Pipkin, of Iron county; William T. Leeper, of Wayne; Samuel C. Collier, of Madison.

From the Twenty-Sixth Senatorial District— James C. Noell, of Bollinger county.

From the Eighteenth Senatorial DistrictMathew H. Ritchey, of Newton county.

From the Twenth-Ninth Senatorial District-Thomas T. Gantt, of St. Louis county. Mr. WATKINS, from the Committee ca Cre dentials, made the following report:

From the Sixteenth District-John F. Phillips, Samuel L. Sawyer, Vincent Marmaduke From the Seventeenth District-John R Chenault, Nelson McDowell, J. J. Gravely.

From the Eighteenth District-Robert W. Crawford, A. S. Harbin, Mathew H. Ritchey. From the Nineteenth District-Sample Orr, Robert W. Jamison, Littlebury Hendrick.

From the Twentieth District-W. W. Turner, James W. Johnson, William L. Morrow. From the Twenty-First District-Z. Isbell Amos W. Maupin, Charles D. Eitzen. From the Twenty-Second District-William G. Pomeroy, John Holt, V. B. Hill. From the Twenty-Third District-Joseph Bogy, Charles S. Rankin, Milton P. Cayce. From the Twenty-Fourth District-Philip

Mr. President:—The special committee of Pipkin, Samuel C. Collier, William T. Leeper.

five, to whom was referred the subject of the credentials of the members of this body, have had the same under consideration, and instructed me to report, that from the certificates furnished them, and the official returns in the office of the Secretary of State, they find the following named persons duly elected :

From the First District-Joseph G. Waller, Robert B. Frayser, George Y. Bast.

From the Second District-George W. Zimmerman, R. C. Calhoun, John B. Henderson. From the Third District-Warren Woodson, Eli E. Bass, Joseph Flood.

From the Fourth District-Wm. J. Howell James T. Matson, John T. Redd.

From the Fifth District-Henry M. Gorin, E. K. Sayre, N. F. Givens.

From the Sixth District-William A. Hall, Thomas Shackelford, Sterling Price.

From the Twenty-Fifth District-Robert A. Hatcher, Orson Bartlett, Harrison Hough.

From the Twenty-Sixth District-Nathaniel W. Watkins, James C. Noell, James R. McCormack.

From the Twenty-Seventh District-Thos. Scott, J. Proctor Knott, J. W. McClurg. From the Twenty-Eighth District-Charles Drake, William Douglass, James P. Ross.

From the Twenty-Ninth District - Sol. Smith, John H. Shackelford, M. L. Linton, Henry Hitchcock, John How, James O. Broadhead, Samuel M. Breckinridge, Hudson E. Bridge, Hamilton R. Gamble, Robert Holmes, Uriel Wright, Isador Bush, Ferdinand Meyer, John F. Long, Thomas T. Gantt.

All of which is respectfully submitted.

N. W. WATKINS, Chairman. On motion of Mr. FOSTER, the report of the committee was received and the committee dis

From the Seventh District-Joseph M. Irwin, charged from the further consideration of the

John D. Foster, Frederick Rowland.

From the Eighth District-A. M. Woolfolk,

Jacob Smith, William Jackson.

subject.

Mr. ROWLAND, from the select committee of seven to report officers and rules for the

From the Ninth District-Jacob T. Tindall, Convention, presented the following report: John S. Allen, James McFerran. Mr. President:-The committee which was be necessary for the Convention, and also to report rules for the government, respectfully report:

From the Tenth District-Robert D. Ray, appointed to report what officers may James H. Birch, George W. Dunn.

From the Eleventh District-Robert Wilson, Ellzay Vanbuskirk, Prince L. Hudgins.

That, in the opinion of the committee, the said officers should consist of a President, Vice President, Secretary, Assistant Secretary and

From the Twelfth District-Robert W. Don-
nell, Robert M. Stewart, Willard P. Hall.
From the Thirteenth District-Elijah D. Doorkeeper.
Norton, James H. Moss.

From the Fourteenth District-Robert A.
Brown, James K. Sheeley, Abraham Comingo.
From the Fifteenth District-Asa C. Mar-
vin, Aikman Welch, Christopher G. Kidd.

Your committee would further report, that they recommend the adoption of the rules adopted by a State Convention, which assembled in the city of Jefferson on the 17th day of November, 1845, and found on pages 11, 12,

13, 14 and 15 of the journal of said Convention, except rules numbered 41, 42 and 44, and the following words in rule No. 49, to wit: "And no member shall be allowed pay for any day that he shall be absent from the session of the Convention, unless he shall be prevented from attending by sickness."

Your committee would further recommend that one hundred and fifty copies of said rules be printed for the use of the Convention. Your Committee would further recommend the adoption of the following resolutions :

Resolved, That each delegate elected to this Convention, before entering upon the discharge of his duties, shall take an oath to support the Constitution of the United States, and of the State of Missouri, and faithfully demean himself in office.

Resolved, That each officer of this Convention, except the President and Vice President, before entering upon the discharge of the duties of his office, shall take an oath to support the Constitution of the United States and of this State, and faithfully demean himself in office. And that when the Convention shall be in secret session, he will not divulge or make public to any person, anything which may be said or done in said Convention. All of which is respectfully submitted.

F. ROWLAND, Chairman.

On motion of Mr. WELCH, the report of the committee was adopted.

Mr. POMEROY moved to reconsider the vote on the adoption of the resolutions contained in the report of the Committee of Seven, relative to the oaths of office.

Mr. HALL, of Buchanan, moved to lay the motion to reconsider, on the table.

Mr. POMEROY having withdrawn his motion, Mr. HOWELL renewed it; pending which, Mr. BIRCH asked to have the order made by the Convention yesterday, to meet in conclave, executed by the President.

Mr. SAYRE, of Lewis, moved to amend the Journal of yesterday, by striking out the words "to meet in conclave" in the resolution

AYES.-Messrs. Allen, Bass, Bogy, Breckinridge, Broadhead, Bridge, Bush, Calhoun, Cayce, Chenault, Donnell, Dunn, Eitzen, Flood, Foster, Gamble, Gantt, Gravely, Hall of Buchanan, Hall of Randolph, Harbin, Henderson, Hendrick, Hitchcock, Holmes, How, Irwin, Isbell, Jackson, Jamison, Johnson, Kidd, Leeper, Linton, Long, Marvin, Maupin, McClurg, McCormack, McDowell, Meyer, Morrow, Moss, Noell, Norton, Orr, Phillips, Price, Rankin, Ray, Ritchie, Rowland, Scott, Shackelford of St. Louis, Smith of Linn, Smith of St. Louis, Stewart, Tindall, Turner, Welch, Wilson, Woolfolk, Wright, Vanbuskirk, and Zimmer

man-65.

NOES.-Messrs. Bartlett, Bast, Birch, Brown, Collier, Comingo, Crawford, Douglass, Drake, Frayser, Givens, Gorin, Hatcher, Holt, Howell, Hudgins, Knott, Marmaduke, Matson, Pipkin, Pomeroy, Redd, Ross, Sawyer, Sayre, Shackelford of Howard, Sheeley, Waller Watkins and Woodson-30.

All the delegates present, on motion, then came forward and the oath of office was administered to them by the Hon. George W. Miller, Judge of the first Judicial Circuit of the State.

The rules reported by the committee for the government of the Convention were adopted, and are as follows:

OF THE PRESIDENT.

First. He shall take the chair every day at the hour to which the Convention shall have adjourned, shall immediately call the members to order, and on the appearance of a quorum, shall cause the Journal of the preceeding day to be read.

Second. He shall preserve order and decorum; may speak to points of order in preference to the members, rising from his seat for that purpose; and shall decide all questions of order, subject to an appeal to the Convention, by any two members; on which appeal no member shall speak more than once, unless by leave of the Convention.

Third. He shall rise to put a question, but may state it sitting.

Fourth. When a question has been put, if the President doubts, or if a division be called for, the Convention shall divide; those in the affirmative shall arise from their seats, and afterwards those in the negative. The President shall then arise and state the decision of the Convention.

Fifth. All committees shall be appointed by the President, unless otherwise specially directed by the Convention, in which case they

of adjournment, which was decided in the shall be appointed by an open vote of the Con

affirmative.

The Convention having resumed the consideration of the motion of Mr. HOWELL to reconsider the vote on the adoption of the report of the committee relative to the oaths of office, was laid upon the table, on the motion of Mr. HALL, of Buchanan, by the following vote, the ayes and noes having been demanded:

vention.

Sixth. The President shall examine and correct the Journal before it is read; he shall have a general superintendence of the Hall; he shall have the right to name any member to perform the duties of the Chair, but such substitution shall not extend beyond an adjourn

ment.

Seventh. In case of any disturbance or disorderly conduct in the lobby he (or the Chair

man of the committee of the Whole Convention,) shall have power to order the same to be cleared.

Eighth. No person shall be admitted within the bar but members and officers of the Convention, and such other persons as may be invited by a member of the Convention to a seat within the bar.

OF DECORUM AND DEBATE.

Ninth. When any member is about to speak in debate, or deliver any matter to the Conventlon, he shall rise from his seat and respectfully address himself to the President.

Tenth. If any member, in speaking or otherwise, shall transgress the rules of the Convention, the President shall, or any member may call to order; in which case the member so called to order shall immediately sit down, unless permitted to explain; and the Convention, if appealed to, shall decide on the case, but without debate; if there be no appeal, the decision of the Chair shall be submitted to. If the decision be in favor of the member called to order, he shall be at liberty to proceed; if otherwise, and the case require it, he shall be liable to the censure of the Convention.

Eleventh. When two or more members shall rise at once, the President shall name the person who is first to speak.

Twelfth. No member shall make use of any intemperate, personal, or improper language, nor commit any breach of order during the session of the Convention.

Thirteenth. No member shall speak more than twice on the same question without leave of the Convention; nor more than once, until every member choosing to speak shall have spoken.

Fourteenth. Whilst the President is putting any question, or addressing the Convention, no person shall walk out of, or across the Hall; nor in such case, or when a member is speaking, shall entertain private discourse; whilst a member is speaking, shall pass between him and the Chair.

nor

Fifteenth. No member shall vote on any question in the event of which he is immediately and particularly interested, or in any other case when he was not present when the question was put, without leave of the Convention.

Sixteenth. Upon a division and count of the Convention on any question, no member without the bar shall be counted.

Seventeenth. Every member who shall be in the Convention when a question is put shall vote, unless the Convention, for special reasons, shall excuse him.

Eighteenth. All motions and propositions shall be in writing, and signed by the mover, except motions to adjourn, to refer, to postpone, to print, to lay on the table, or for the previous question, or leave of absence; and every member making a proposition shall in his place read it distinctly to the Convention.

Nineteenth. When a question is made and seconded, it shall be stated by the President, or being in writing, it shall be handed to the Secretary, and by him read aloud before debated.

Twentieth. After a motion is stated by the President, or read by the Secretary, it shall be deemed to be in possession of the Convention, but may be withdrawn at any time before a decision or amendment.

Twenty-First. When a question is under debate, no motion shall be received but to adjourn; to lay on the table; for the previous question; to postpone to a day certain; to commit or amend; to postpone indefinitely; which several motions shall have precedence in the order in which they are arranged; and no motion to postpone to a day certain, to commit, or postpone indefinitely, being decided, shall be allowed again on the same day, and at the same stage of the proposition,

Twenty-Second. A motion to adjourn shall always be in order, and shall be decided without debate. Twenty-Third. All questions except those enumerated in rule 21st, shall be put in the order they are moved, except that in filling up blanks, the largest sum, and the longest time, shall be first put.

Twenty-Fourth. The previous question shall be in this form, "Shall the main question be now put?" It shall only be admitted when demanded by two-thirds of the members present; and until it is decided shall preclude all amendments and further debate of the main question, and must be decided without debate.

Twenty-Fifth. When the Convention adjourns, every member shall keep his seat until the President leaves his seat.

Twenty-Sixth. Any member may call for a division of the question when the sense will admit of it.

Twenty-Seventh. A motion for commitment till it is decided, shall preclude all amendments of the main question.

Twenty-Eighth. Motions, reports and other business may be committed at the pleasure of the Convention.

Twenty-Ninth. No new motion or proposition on a subject different from that under consideration, shall be admitted under color of amendment, or as a substitute for the motion or proposition under debate.

Thirtieth. When a motion or proposition has been once carried in the affirmative or negative, it shall be in order for any member of the prevailing party to move for the reconsideration thereof at any time within three sitting days after such decision; provided, that the proposition which may be adopted or rejected, shall always be subject to reconsideration after two days notice being given thereof.

Thirty-First. When the reading of a paper is called for, and the same is objected to by any member, it shall be determined by a vote of the Convention.

Thirty-Second. The unfinished business in which the Convention was engaged at the time of the last adjournment, shall have the preference in the orders of the day; and no motion, or any other business, shall be received without special leave of the Convention, until the former is disposed of; but any business that is made the order of a particular day, shall have the preference over other business on that day.

Thirty-Third. Any seven members shall be authorized to compel the attendance of absent members, when there is no quorum present.

Thirty-Fourth. Any two members shall have the right to call for the ayes and noes on any question.

Thirty-Fifth. No member shall absent himself from the Convention, unless he have leave, or be sick and unable to attend.

Thirty-Sixth. There shall be a committee of elections, whose duty it shall be to examine and report upon the credentials of the members returned to serve in this Convention.

Thirty-Seventh. No standing rule shall be rescinded or altered, without one day's notice being given of the motion therefor.

Thirty-Eighth. The Secretary of the Convention shall attend during its sessions; shall make out and keep its Journals; seasonably record all its proceedings; keep regular files of the papers; attest all process issued by the Convention, and execute the commands of the Convention.

Thirty-Ninth. The Secretary shall not suffer any records or papers to be taken out of his custody by any member or other person.

Fortieth. No standing rule or order of the Convention shall be suspended or dispensed with, without the concurrence of two-thirds of the members present.

Forty-First. Every member addressing the Convention, shall confine himself strictly to the subject matter under debate. Forty-Second.

All select committees shall consist of three members, unless otherwise ordered.

Forty-Third. All committees shall be appointed by the President, unless otherwise ordered.

Forty-Fourth. All questions relating to the priority of debate, shall be acted on without debate.

Forty-Fifth. No member or other person shall be permitted to smoke within the hall or lobby at any time whatever.

Forty-Sixth. A committee of three members shall be appointed by the President, who shall scrutinize and pass upon all accounts and keep in a book a correct statement thereof, and shall take the necessary steps to prevent the allowance of all improper and unjust claims.

Forty-Seventh. In all cases not provided for in these rules, the Parliamentary practice contained in Jefferson's Manual, shall govern the Convention.

On motion, the Convention adjourned until three o'clock P. M.

EVENING SESSION.

The Convention assembled pursuant to adjournment.

On motion, the Convention proceeded to the election of permanent officers of the Convention as prescribed by the resolution heretofore adopted; whereupon

Mr. BROADHEAD nominated for the office of President of the Convention, the Hon. STERLING PRICE, of Chariton county.

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The members proceeded to vote as follows: For Mr. PRICE.-Messrs. Allen, Bass, Bast, Birch, Bogy, Breckinridge, Broadhead, Bridge, Brown, Bush, Calhoun, Chenault, Comingo, Crawford, Donnell, Douglass, Drake, Dunn, Eitzen, Frayser, Flood, Foster, Gamble, Gantt, Gravely, Hall of Buchanan, Hall of Randolph, Harbin, Henderson, Hendrick, Hitchcock, Holmes, How, Hudgins, Irwin, Isbell, Jackson, Johnson, Kidd, Knott, Linton, Long, Marmaduke, Marvin, Matson, Maupin, McClurg, McCormack, McDowell, Meyer, Morrow, Moss, Norton, Orr, Phillips, Pomeroy, Ray Redd, Ross, Rowland, Sawyer, Scott, Shackelford of Howard, Shackelford of St. Louis, Sheeley, Smith of St Louis, Stewart, Tindall, Turner, Waller, Watkins, Woolfolk, Wright, Vanbuskirk and Zimmerman-75.

For Mr. WATKINS: Messrs. Bartlett, Cayce, Collier, Givens, Gorin, Hatcher, Holt, Howell, Leeper, Noell, Pipkin, Price, Rankin, Sayre and Woodson--15.

Mr. PRICE, having received a majority of all the votes cast, was declared duly elected President of the Convention.

On motion of Mr. HALL, of Buchanan, the President appointed a committee of three, consisting of Messrs. Hall of Buchanan, Broadhead and Chenault, to wait upon Mr. Price and inform him of his election.

The committee proceeded to discharge that duty, when Mr. Price came forward and the oath of office was administered to him by the Hon. George W. Miller.

Whereupon, having thanked the Convention, in a short speech, he entered upon the discharge of his official duties.

Nominations for Vice President being in order, Mr. BROWN nominated Hon. Robert Wilson, of Andrew county.

There being no other nominations, Mr. HALL moved that Mr. Wilson be declared unanimously elected Vice President of the Convention, which motion was carried, and Mr. Wilson came forward and took the oath of office.

Nominations for Secretary being in order, Mr. HALL, of Buchanan, nominated Jeff. Thompson, of Buchanan county.

Mr. GAMBLE nominated Robert J. Lackey, of Cole county.

Mr. SAWYER nominated Samuel A. Lowe, of Pettis county.

Mr. WELCH nominated Benjamin W. Grover, of Johnson county.

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