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On motion of Mr Clark of Hallowell, Voted that the chairman, Secretary, Messrs Clark, Kingsbury & Boutelle be a committee to superintended the making up of the record of proceedings of the convention - adopted.

On motion by the same, Voted that once copy signed by the Chairman & attested by the Secretary, of the proceedings of the convention, be made out and furnished to the Senate, one copy to the House of Representatives, and one copy to each of the Senators elected in convention this day if they require it. adopted. David Goodenow Speaker of the House of Representatives, presiding as Chairman of the Convention

Attest.

James L Child Secretary of the Convention.