# LCMS Convention Proceedings_St. Louis Missouri_1959_S265
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

CONSTITUTIONAL MATTERS 265

in the same manner as are the members of all other synodical
Boards of Control; therefore be it

Resolved, That this board be elected pursuant to Section 6.21
as revised by Resolution 5 of Committee 1, and as set forth on
page 177 of Today’s Business.

Action: This resolution was adopted.

(See page 116 of the Proceedings for complete text of Resolu-
tion 5, Committee 1.)

Vote of Thanks

7 [ RESOLUTION 35, COMMITTEE 6

: Special Resolution

WuerEas, The following boards and committees have faith-

fully performed their duties during the past triennium of Synod;
therefore be it

Resolved That this convention express its gratitude for their
services to —
The Board of Appeals;

The Committee on Constitutional Matters;

The Special Committee Regarding Loans from Synod’s
Pension Fund;

The Special Committee on Synodical Election Procedures.

Action: This resolution was adopted.

Synodical Survey Commission Minority Reports
RESOLUTION 36, COMMITTEE 6

Memorial 503, page 438, Reports and Memorials

Memorial 504, page 442, Reports and Memorials

Unprinted Memorial 530, page 53, Today’s Business

Wsereas, These minority reports have been carefully re-

viewed by your committee, and the authors interviewed in regard
to their concerns; and

WuHereas, Your committee holds that it has incorporated in
its report some of the recommendations made; therefore be it

Resolved, To hold that the issues raised by them have been
considered by this committee in its formulation of Resolution 31.
(See page 249)

Action: This resolution was adopted.