WARRANT TO PREPARE A CHARTER.

BY THE HON. JAMES DELANCEY ESQ., HIS MAJESTIES LIEUT. Gov. & COM. IN CHIEF IN & OVER THE PROVINCE OF NEW YORK AND THE TERRITORIES DEPENDING THEREON IN AMERICA

TO WILLIAM KEMPE Esq his Majesties Attorney General for the province of New York

Whereas the Trustees mentioned & appointed in and by an act passed in the twenty-fifth of his Majesties Reign for vesting in the said Trustees Sum £3443:18 raised by way of a lottery for erecting a College within this Colony hath by their humble Petition presented unto me and had in Council on the 28th day of May last humby prayed I would grant to them the petitioners or to such persons as should be thought proper his Majesties Charter of Incorporation with such privileges as should be thought meet Which Petition was then referred to a Committee of the Gentlemen of the Council or any five of them. The Chairman whereof afterwards reported that the Committee was humbly of the Opinion that I should grant to proper persons his Majesties Letters Patent for incorporating the said College according to the purport and prayer of the petition and direct the attorney General to prepare a draft of the said Letters Patent or Charter Which report was agreed to and approved of as by the said petition and the proceedings in council thereupon copies of which are hereunto annexed may more fully and at large appear.

I have theretofore thought it Good with the advice of his Majesties Council to direct & you are hereby directed & required to prepare a draft of the said Letters Patent or Charter according to the purport and prayer of the said petition and to lay the same before me in Council And for so doing this shall be your sufft warrant.

Given under my Hand and Seal of Arms at Fort George in the City of New York this fourth day of June one thousand seven hundred & fifty-four.

THE CHARTER OF The Governors of the College of the

Province of New York in the City of New Work in America.

George the Second, by the grace of God, of Great Britain, France, and Ireland, King, Defender of the Faith, &c. To all whom these presents shall come, Greeting:

Whereas, by several acts of the Governour, Council, and General assembly of our Province of New York, divers sums of money have been Raised by Publick Lotteries, and appropriated for the founding, erecting, and establishing a College in our said Government, for the Education and Instruction of Youth in the Liberal Arts and Sciences:

And Whereas, the Rector and inhabitants of the City of New York in Communion of the Church of England as by Law Established, for the encouraging and promoting the same good design, have sett apart a parcel of ground for that purpose, of upwards of Three Thousand Pounds value, belonging to the said Corporation, on the west side of the broadway, in the west ward of our City of New York, fronting easterly to Church street, between Barclay street and Murray street, four hundred and forty foot; And from thence runing westerly, between and along the said Barclay street and Murray street, to the North River; And also, a street, from the middle of the said Land, Easterly to the Broadway, of ninety Foot, to be called Robinson street. And have declared that they are ready and desirous to Convey the said Land in Fee, to and for the use of a College, intended and proposed to be Erected and Established in our said Province, upon the terms in their said declaration mentioned:

And Whereas our Loving Subjects, the Trustees, appointed in and by an act of the Governor, Council, and General Assembly of our said Province of New York, Intitled an Act for Vesting in Trustees the sum of three Thousand four Hundred and forty three Pounds eighteen shillings, by way of Lottery, for erecting a College within this Colony, esteeming the said Lands offered and sett apart by the said Rector and Inhabitants of the City of

New York, in Communion of the Church of England, as by Law Established, the most convenient place for the Building, Erecting, and Establishing, a College, in our said Province, have, by their humble petition, presented to our trusty and well Beloved James De Lancey, Esq., our Lieutenant Governor and Commander in Chief of our said Province of New York, In Council, prayed our Letters patent of Incorporation for the Better Establishing, Erecting, and Building a College, on the said Lands, and the more Effectually Governing, Carrying on, and Promoting the same, and Instructing of Youth in the Liberal Arts and Sciencès:

Wherefore Wee, being willing to Grant the Reasonable request and desire of our said Loving Subjects, and to Encourage the said good design of promoting a Liberal Education among them, and to make the same as Beneficial as may be, not only to the Inhabitants of our said Province of New York, But to all our Colonies and Territories in America.

Know De, that Wee, considering the premisses, do of our especial Grace, Certain Knowledge, and meer motion, by these presents, will, Grant, Constitute, and ordain, that when and as soon as the said Rector and Inhabitants of the City of New York in Communion of the Church of England as by Law established, shall legally convey and assure the said herein before mentioned Lands to the Corporation, or body politick, Erected and made by these our Letters patent, That there be erected and made on the said Lands, a College, and other Buildings and Improvements, for the use and conveniency of the same, which shall be called and Known by the name of Kings College, for the Instruction and Education of Youth in the Learned Languages, and Liberal Arts and Sciences; And that in Consideration of such Grant, to be made by the Rector and Inhabitants of the City of New York, in Communion of the Church of England, as by Law Established, the President of the said College, for the time being, shall for ever hereafter be a member of, and in Communion with the Church of England, as by Law established; And that the Governors of the said College, and their successors, for ever, shall be one body Corporate and politick, in deed, fact, and name, and shall be called, named, and distinguished, by the name of the Governors of the

College of the Province of New York, in the City of New York, in America, and them and their successors, by the name of the Governors of the College of the Province of New York, in the City of New York, in America, one Body Corporate and politick, in deed, fact, and name, really and fully, we do for us, our heirs and Successors, Erect, Ordain, make, Constitute, declare, and Create by these presents, and that by that name, they shall and may have perpetual succession:

And we do for us, our heirs, and successors, for the Continuance and Better Establishment of the said College, Will, Give, Grant, Ordain, Constitute, and appoint, that in the said College, to be Erected and Built upon the Lands aforesaid, there shall from henceforth forever be a Body Corporate and politick, Consisting of the Governors of the College of the Province of New York, in the City of New York, in America; And for the more full and perfect Erection of the said Corporation and Body politick, consisting of the Governors of the College of the Province of New York, in the City of New York in America, we do will, Grant, ordain, Constitute, assign, Limitt, and appoint, by these presents, the most Reverend Father in God, our Trusty, and well beloved Thomas, Lord Archbishop of Canterbury, and the most Reverend the Lord Archbishop of Canterbury for the time being; The Right Honorable Dunk, Earl of Halifax, first Lord Commissioner for Trade and Plantations, and the first Lord Commissioner for Trade and plantations for the time being; Our now Lieutenant Governor and Commander in chief of our said Province of New York, and the Governor or Commander in chief of our said Province for the time being; the eldest Councilor of our said Province now and for the time being; the Judges of our Supreme Court of Judicature of our said Province now and for the time being; the Secretary of our said Province now and for the time being; the Attorney General of our said Province now and for the time being; the Speaker of the General Assembly of our said Province now and for the time being; the Treasurer of our said Province now and for the time being; the Mayor of our City of New York in our said Province now and for the time being; the Rector of Trinity Church in our said City of New York now and for the time being; the Senior Minister of the Re

formed Protestant Dutch Church in our said City now and for the time being; the Minister of the ancient Lutheran Church in our said City now and for the time being; the Minister of the French Church in our said City now and for the time being; the Minister of the Presbeterian Congregation in our said City for the time being; the President of the said College, appointed by these Presents, and the President of the said College for the time being, to be chosen as herein after is directed, and twenty four other Persons, Who shall be called and named, and are hereby called and named, the Governors of the College of the Province of New York, in the City of New York, in America;

And for that purpose, We have elected, nominated, ordained, constituted, limited, and appointed, and by these Presents do, for us, our Heirs, and Successors, elect, nominate, ordain, constitute, limit, and appoint, the said most Reverend Father in God, Thomas, Lord Archbishop of Canterbury, and the Lord Archbishop of Canterbury for the time being; The Right Honourable Dunk, Earl of Halifax, first Lord Commissioner for Trade and Plantations, and the first Lord Commissioner for Trade and Plantations for the time being; our now Lieutenant Governor and Commander in Chief of our Province of New York, and the Governor or Commander in chief of our said Province for the time being; the eldest Councilor of our said Province now and for the time being; the Judges of our Supreme Court of Judicature of our said Province now and for the time being; the Secretary of our said Province now and for the time being; the Attorney General of our said Province now and for the time being; the Speaker of the General Assembly of our said Province now and for the time being; the Treasurer of our said Province now and for the time being; the Mayor of our said City of New York now and for the time being; the Rector of Trinity Church in our said City now and for the time being; the Senior Minister of the Reformed Protestant Dutch Church in our said City now and for the time being; the Minister of the ancient Lutheran Church in our said City now and for the time being; the minister of the French Church in our said City now and for the time being; the minister of the Presbeterian Congregation in our said City for the time being; the President of the said College, appointed by these Presents, and the Pres