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Saturday, may 8, 1858--10 A. M.

The Convention met in pursuance of a call of John Brown and others, and was called to order by Mr. Jackson, on whose motion Mr. Wm. C. Monroe was chosen President; when, on motion of Mr. Brown, Mr. J. H. Kagi was elected Secretary.

On motion of Mr. Delany, Mr.Brown then proceeded to state the object of the Convention at length, and then to explain the general features of the plan of action in execution of the project in view by the Convention. Mr. Delany and others spoke in favor of the project and plan, and both were agreed to by a general consent.

Mr. Brown then presented a plan of organization, entitled Provisional Constitution and Ordinances for the People of the United States, and moved the reading of the same.

Mr. Kinnard objected to the reading until an oath of secrecy be taken by each member of the Convention, whereupon Mr. Delany moved that the following parole of honor be taken by all members of the Convention:

I solemnly affirm that I will not, in any way, divulge any of the secrets of this Convention, except to the persons entitled to know the same, on the pain of forfeiting the respect and protection of this organization.

Which motion was carried.

The President then proceeded to administer the obligation, after which the question was taken on reading of the plan proposed by Mr. Brown, and the same carried.

The plan was then read by the Secretary, after which, on motion of Mr. Whipple, it was ordered that it be now read by articles for consideration.

The articles from 1 to 45 were then read and adopted. On reading of the 46th, Mr. Reynolds moved to strike out the same. Reynolds spoke in favor, and Brown, Monroe, Owen Brown, Delany, Realf, Kennard, and Page against striking out. The question was then taken and lost, there being but one vote in the affirmative. The article was then adopted. The 47th and 48th articles, with the schedule, were then adopted in the same manner. It was then moved by Mr. Delany that the title and preamble stand as read. Carried.

On motion of Mr. Kagi, the Constitution, as a whole, was then unanimously adopted.

Mr. Whipple nominated John Brown for Commander-in-Chief, who was, on the seconding of Delany, elected by acclamation.

Mr. Realf nominated J. II. Kagi for Secretary of War, who was elected in the same manner. On motion of Mr. Brown, the Convention adjourned to nine P. M. of Monday, the 10th.

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