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RESOLVE

Recommending a Convention.

State of Massachusetts Bay.

IN THE HOUSE OF REPRESENTATIVES,

June 15, 1779.

WHEREAS, by the returns made into the Secretary's Office, from more than two-thirds of the Towns belonging to this State, agreeably to a Resolve of the General Court, of the 20th of February last, it appears, that a large majority of the inhabitants of such Towns as have made return as aforesaid, think it proper to have a new Constitution or form of Government, and are of opinion, that the same ought to be formed by a Convention of Delegates, who should be specially authorized to meet for this purpose :

Therefore, Resolved, That it be, and it hereby is recommended to the several inhabitants of the several Towns in this State to form a Convention, for the sole purpose of framing a new Constitution, consisting of such number of Delegates, from each Town throughout this State, as every different Town is entitled to send Representatives to the General Court, to meet at Cambridge, in the County of Middlesex, on the first day of September next. And the Selectmen of the several Towns and Places within this State, empowered by the laws thereof to send members to the General Assembly, are hereby authorized and directed to call a meeting of their respective Towns, at least fourteen days before the meeting of said Convention, to elect one or more Delegates, to represent them in said Convention, at which meeting, for the election of such Delegate or Delegates, every Freeman, Inhabitant of such town who is twenty-one years of

age, shall have a right to vote.

Be it also Resolved, That it be, and it hereby is recommended, to the Inhabitants of the several Towns in this State, to instruct their respective

Delegates, to cause a printed copy of the Form of a Constitution they may agree upon in Convention, to be transmitted to the Selectmen of each Town, and the Committee of each Plantation ; and the said Selectmen and Committees are hereby empowered and directed to lay the same before their respective Towns and Plantations, at a regular meeting of the Male Inhabitants thereof, being free and twenty-one years of age, to be called for that purpose, in order to its being duly considered and approved or disapproved by said Towns and Plantations. And it is also recommended to the several Towns within this State, to instruct their respective Representatives to establish the said Form of a Constitution, as the Constitution and Form of Government of the State of Massachusetts Bay, if, upon a fair examination, it shall appear that it is approved of by at least two-thirds of those, who are free and twenty-one years of age, belonging to this State, and present in the several meetings. Sent up for concurrence,

JOHN HANCOCK, Speaker.

IN COUNCIL, June 17, 1779.

Read and concurred,

JOHN AVERY, Dep'y Sec'y.

Consented to by a Major Part of the Council.

A true copy,

Attest, JOHN AVERY, Dep’y Sec'y.

PROCEEDINGS OF THE CONVENTION, begun and held at

Cambridge, in the County of Middlesex, on the first day of September, A. D. 1779, in conformity to the preceding Resolve of the Great and General Court of the State of the Massachusetts Bay, passed the 17th of June last, for the sole purpose of framing a new Constitution.of Government for said State.

A. M. WEDNESDAY, 1st Sept. 1779.

A large number of Delegates being convened,
On a motion made and seconded,
Voted, That a President and Secretary be chosen by Ballot,

On a motion made and seconded,
Voted, That a Committee be chosen to receive and sort the votes.
Voted, That the Committee consist of three.
Voted, That NATHANIEL GORHAM, Esq.,

Col. Dawes, and

Brig'r. Brooks, be a Committee for this purpose. On a motion made and seconded, Voted, That the Convention first proceed to the choice of a Secretary. The Committee aforesaid accordingly proceeded to receive and sort the votes.

The Committee having reported, it appeared that Samuel Barrett was chosen Secretary.

On a motion made and seconded, Voted, That the Convention now proceed to the choice of a President. The Committee aforesaid accordingly proceeded to receive and sort the votes.

The Committee having reported, it appeared that the Honorable JAMES Bowdown, Esq., was chosen President.

It was then moved, that the Person usually attending the Meeting House as Servitor or Door Keeper, be directed, and he was accordingly directed, to give his attendance, as Servitor and Door Keeper to the Convention.

On a motion,

Voted, That the several Delegates produce Certificates or other Creden tials of their choice or appointment to represent the several Towns in this Convention, the same to be laid before the Convention.

On a motion made and seconded,

Voted, That the Hon'l WALTER SPOONER, and the Hon'l SAMUEL Adams, Esq., be a Committee to receive and declare the same.

Which being done, it appeared that the following gentlemen were duly returned to represent the several Towns and Plantations within this State, in this Convention, viz. :

LIST OF MEMBERS

OF THE

CONVENTION FOR FRAMING A CONSTITUTION OF GOVERNMENT,

A

September 1st, 1779.

FOR THE COUNTY OF SUFFOLK. Ipswich,
Boston,

Hon. James Bowdoin, Esq. Newbury,
Hon. Samuel Adams, Esq.
Hon. John Hancock, Esq.
Hon. Oliver Wendell, Esq. Newburyport,
Nathaniel Appleton, Esq.
Samuel A. Otis, Esq.
Ellis Gray, Esq.
Thomas Dawes, Esq.
John Lowell, Esq. Marblehead,
Doctor Charles Jarvis, Lynn,
Ebenezer Storer, Esq.

Andover,
Samuel Barrett, Esq.
Roxbury, Increase Sumner, Esq.
Dorchester, Mr. Samuel Coolidge,
Milton,

Ed. Hutchinson Robbins, Beverly,

Samuel Henshaw, Esq.
Braintree, Hon. John Adams, Esq. Rowley,
Weymouth, Hon. James Humphreys,
Hingham, Rev. Daniel Shute,

Mr. Joseph Thaxter, jr. Salisbury,
Cohasset,

Haverhill, Dedham,

Rev. Jason Haven, Gloucester,

Doct. John Sprague,
Medfield, Doct. James Jerould,
Wrentham, Mr. Thomas Man,

Mr. Lemuel Kollock,
Brookline, Major William Thomson. Topsfield,
Needham,
Stoughton, Rev. Jedediah Adams, Amesbury,
Stoughtonham, Mr. Royal Kollock, Bradford,
Medway, Rev. Daniel Stanford, Methuen,
Bellingham, Mr. Noah Alden,

Boxford,
Hull,

Wenham,
Walpole, Joshua Clap, Esq. Manchester,
Chelsea,
Capt. Jonathan Green,

Middleton,
Franklin, Hon. Jabez Fisher, Esq. Danvers,
Foxborough, Mr. John Everett.

Mr. Daniel Noyce,
Mr. John Crocker,
Enoon Sawyer, Esq.
Mr. Richard Adams,
Mr. Ebenezer March,
Hon. Benj. Greenleaf, Esq.
Hon. Jona. Greenleaf, Esq.
Mr. Jonathan Jackson,
Mr. Nathaniel Tracy,
Theopilus Parsons, Esq.
Mr. Samuel Burrill,
Samuel Osgood, Esq.
Mr. Samuel Philips, jr.
Mr. John Farnham, jr.
Mr. Zebediah Abbott,
Mr. George Cabot,
Mr. Joseph Wood,
Nathaniel Mighill, Esq.
Col. Daniel Spafford,
Doct. Parker Cleaveland,
Maj. Joseph Page,
Hon. N. P. Sergeant, Esq.
Winthrop Sergeant Esq.
Col. Joseph Foster,
Peter Coffin, Esq.
Samuel Whitemore Esq.
Capt Epes Sergeant,
Mr. Israel Clarke, jr.
Mr. Abraham Hobbs,
Mr. John Barnard,
Mr. Peter Russell,
Mr. John Sergeant,

Mr. Silas Meriam,
Hon, Samuel Holton, Esq.
Amos Putnam, Esq.
Col. Israel Hutchinson,
Capt. William Shillaber.

FOR THE COUNTY OF ESSEX.

Salem,

Hon. John Pickering, Esq. FOR THE COUNTY OF MIDDLESEX.
Mr. William Pickman,
Mr. Henry Higginson, Cambridge, Abraham Watson, Esq.
Mr. Joseph Orne,

Mr. Benjamin Cooper,
Mr. Miles Greenwood,

Capt. Stephen Dana,
Mr. Benjamin Goodhue, jr. Charlestown, Nath'l. Gorham, Esq.
Dummer Jewett, Esq. Watertown,

Samuel Fisk, Esq.
Stephen Choate, Esq.

Jonathan Brown, Esq.
Col. Jonathan Cogswell, Woburn, Doct. Samuel Blodgett,

Ipswich,

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