, 1874-01-30
Proceedings Of the Fifth Days
Session.
Resolutions Submitted in Regard to
: Mr.. Frankland.
Home for the Aged---Action In Re-
gard to, Roumaaia. .,~
Celebration Of the CentenniaI---Home
for the Friendess.
Collegiate Institutions"..The Ritual."'
The Constitution.

MORNING SESSION. d,
The fifth dny's proceedings OF tho Second Con-
etitutional Convention OF Independent Order Of
B'nni Birth were opened by tho Chairman, Mr. !
Simon Wolf, at 1880 o'clock yesterday morning.
Prayer was offored by Nlr. Joseph Abrahams,
Of Cincinnati.
The minutes of tho last meeting we're read and
approved.
Mr.. Il. Damberger moved to reconsider the \
vote taken On the Centennial report, which was
laid on tho tnb1e. 49, e.. ~,. t.
Several communications Of little Importance to !
outsiders wore read and referred to tho appropri-
ato committees. '
THE CENTENNIAL ANNIyEnsAnY.
Mr. A. e. Frank1and then offered tie follow
Ing resolution, winch wns unanimously adopted.
WHEREAS, One OF tho cardinal principles Of our be-
loved Order aot forth in declaration 10 to develop
raee by liberal support of aclonce art and to
incucate tie hoeat mud puzest principles Of honor
WnEnrAs, rio programme for tho celebration Of
tho centsnplal Anniversary ot American lnaepena.
-oc,s dc, anu which san 30 dedicated OF tint day
remove tlo same, none should 10 alled Win more
glowing enthusiasm than tito 1ssaelites In doing honor
hban Of e wn ot pstrofis therefore, BE-
| Resotued, That the Convention appoint d Special
COMMITTEES to confer WI and solicit from
| The consum1oation Of this object.
| HONE ron THE AGED.
! AIr, Louis AbrahamB introduced the following
| proposition for. the establishment Of Home for
| aged or intlrm 1sraetlteH, which WAS referreato
tho proper Committee: =
WuEnEAs, It Is peculiarly tho duty Of tho B'nai
BIRTH to anieornt0 the condition Of our people by a
mems ut their command tH Convention Of tho order
] 1tli
1udonendont Order Of D'nat BIRTH, Homo for aged
II is heraby declared TINT 1t is tho Wish, intent md
Ing The Home, TINT it, innatos be trcncd with tho ut
s b assstsa ts sick vel ns!rsed ho dead decent
" buried, at the expenso Of the Institution And q
thoy ba well fe, suitably clothed, to have the
ordinarily di required BY psraons Of declining years.
Tho Homo shall be open to the free admission Of
az irnesess d % 5 III to order
Of Bai Drith Of Atlsation With any congregatinn
hs Il hs S s
mud regulations to bs uniform In ther application TO
VIII " It's q IT
herein. which rules ahal 10 equally applicable to csch
% ahy OF
Tr,teess members Of iho Order hose .srm Of olee
the first board to he chosen by this Gonyeation: At
their first meeting. the Trustees Hlnu divide tlGtn
sclrcs Into ye clasaes, each Of two members bn
arranged hat two Of their number yacato oce at the
end Of year; and thereafter their shal
he chosen to serve full term Of tlvo yoara.
The Board Of Trustees shall DO tntruHtod with tho
full aud complete management Of the Homo; they may
aeloct male female AsslRtant Trustees residing IN
any part Of the United Btacs; they Blal1 make laws
for their own guidance, which, among other things,
shall provide for their lucorporAon according 10 the
Of Congress thoreto appcrtintng for the secc-
tou Of menbers to Gil yacauciea III their body for
election Of their officers Tor appointment or election
Of Stewards matronp, aud other necessary employees
they shall also Aaye charge Of all tho recepa aud ex-
ty from un pesaons lnrusted with tho funds or prop.
e,y io rautin ~ to aniason ar aehnrso nf in
1natea and shall act generally aB Trustees for ard In
behalf Of tho Order all matters pertaining to the
Ao.ne. :: '-.
Al tAe property roal and personal & shai ne vested
~ tuo ooard " n a 1.nrn -
usor ur 81 ~ r hua inv may in writine acaatf
nowsr to Two Or mora Of tler number to sig convey
anees, oeds, contracts or other Instruments Of writ
Ing In bohalf Of the whole Board.
r,.;., esoa' ""o" VI 'o"s's - 'D' oA@'s " A'
!. From dues Of members OF the Auxiliary Home
soolotles. .;,,o ,.m.,,,,..o., ,,>,, .,o,o.,,a
T. Frnm eJH yoIuntary donations. boai,ess. lie In.
suraneea, royeralouary interests and enaownlea,a;
anitnn nf3m n h' nofe'' an' ''to'os' u 'A'''l "
4 Tfro,n fo rnnmbership and annual tubscribcra.