# LCMS Convention Proceedings_St. Louis Missouri_1944_S715 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) CONSTITUTIONAL MATTERS 131 ging Line Between N. and S. Nebraska Districts , WHEREAS, It has been found impracticable that pastors of the rthern Nebraska District serve stations in the territory of said” istrict in Wyoming which lies west of the Continental Divide; serefore be it ‘Resolved, That the Northern Nebraska District and the buthern Nebraska District memorialize the triennial convention four Synod, assembled in June, 1944, at Saginaw, Mich., that all ; tory of the Northern Nebraska District in Wyoming west of the: Continental Divide be incorporated in the territory of the outhern Nebraska District. SourHern Nesraska DISTRICT H. F. Kroun, Secretary 509] “Trustees of Concordia College, Portland, Oregon ‘ The only recommendation the Trustees of Concordia College, ‘an Oregon Corporation, wish to make is that the Trustees to be ‘appointed at the synodical convention to be held at Saginaw, Mich., e selected from the Board of Control of the school. The Trustees ‘now serving are Rev. E. W. Hinrichs, F. Reils, and Paul Neils. Of these three Trustees only Paul Neils is serving on the Board of Control, and his term is about ‘to expire. All members originally were Trustees of the Oregon and Washington District. The in- corporation was made very hurriedly on the 30th day of Decem- ber, 1941, in order to escape real estate taxes on the college property. There was no time for consultation, and the easiest way at the moment was to appoint the Trustees of the Oregon and Washington District as Trustees of the new corporation. Since then changes have occurred in the personnel of the Trustees of ; the District, and Paul Neils now is the only Trustee still serving ‘on the Board of the Oregon and Washington District. The duties of the Trustees of Concordia College, as enumerated in the Articles of Incorporation, are synonymous with the work of the Board of Control, and the Trustees of the College, there- fore, are legally responsible for the affairs of the institution, but have no voice in its management. For this reason it appears desirable to choose the Trustees of the Corporation from the personnel of the Board of Control. According to the Articles of . Incorporation, appointment of the Trustees is to be made tri- . annually by the convention of the Evangelical Lutheran Synod of Missouri, Ohio, and Other States. Concorpra COLLEGE F. Rens, Trustee - Paut Nems, Trustee