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altering or repealing the section of the Act regulating Judicial Process and proceedings, which respects the appointment of Auditors, Sent down for concurrence. Came up concurred.

A Communication was received from Amos Nichols signifying his acceptance of the office of Secretary of State to which he had been elected: And on motion of Mr Holland a message was sent to the Governor and Council to inform them thereof

A communication was received from Joseph Shaw Esquire, declining the Office of Counsellor to which he had been elected.

Bill to incorporated the Morning Star Lodge, " to incorporate the Waterford Canal Company " to divide the South Parish and to establish the East Parish in Augusta, And " to incorporate a Society for the benefit of the Penobscot Indians, were severally read a second time and passed to be engrossed. Sent down for concurrence.

Adjourned

Attest, Natl, Law, Secretary.