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APPENDIX, No. I.

An act, supplementary to the act, entitled "An act, to incorporate the Theological Seminary of the Protestant Episcopal Church in the diocese of Ohio

SEC. Be it enacted by the General Assembly of the State of Ohio, That the president and professors of said Seminary shall be considered as the faculty of a College, and as such, have the power of conferring degrees in the arts and sciences, and of performing all such other acts as pertain unto the Faculties of Colleges, for the encouragement and reward of learning, and the name and style by which the said degrees shall be conferred, and the certificates of learning given shall be that of the "President and Professors of Kenyon College, in the State of Ohio." WM. W. IRVIN,

January 24, 1826.

Speaker of the House of Representatives.
ALLEN TRIMBLE,

Speaker of the Senate.

Summary of the proceedings of the Board of Trustees of the Theological Seminary and Kenyon College.

The Rev. W. Sparrow was appointed Secretary,and Daniel S. Norton Esq. treasurer.

The Bishop's accounts were examined and approved, and all his proceedings during the past year, in relation to the Seminary met the approbation of the board.

Two professorships were created; the one of Languages, the other of Mathematics and Natural Philosophy: the former is filled.

The Bishop, the Hon. H. Clay, and B. Wells Esq. are a committee authorised to have the Seminary's funds transferred from England so soon as the state of the money market may render it adviseable.

The Bishop is authorized to make all necessary improvements of the Seminary lands and to obtain a loan of money for this purpose.

Authority is also given to the Bishop and B. Wells Esq. as a committee of the board to memorialize Congress for a remission of the duties upon the donations from England and other favours, and the Ohio Legislature, for such aid as they may please to grant the college.

The amendments of the 5th and 10th articles of the constitution of the Seminary, adopted by the convention just risen, received the sanction of the Trustees.

PHILANDER CHASE, Pres.

Attested, WILLIAM SPARROW, Sec.

APPENDIX No. II.

REPORT OF THE TREASURER OF THE MISSIORY SOCIETY.

DR. The Protestant Episcopal Missionary Society, of the Dio cese of Ohio, in account with Samuel Johnston, Treasurer.

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The committee appointed by the managers of the Missionary Society, to examine the account of the Treasurer, report that they have attended to that duty, and find it cor

rect.

Columbus, June 8, 1826.

BEZALEEL WELLS.
PLATT BENEDICT.

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NOTE.-The Wardens and Lay Readers of Churches having no Ministers, are requested to transmit to the Bishop by their Delegates to the next Convention, a list of the number of families attached to the Church, of communicants, of adults and children baptized, &c. within the bounds of their respective parishes, that the deficiencies of this schedule may be supplied.

P. CHASE.

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