# LCMS Convention Proceedings_St. Louis Missouri_1969_S151 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) RESOLUTIONS 151 Wuereas, The Editorial Commission for Official Peri- odicals continues to search for ways of effectively com- municating the Word of God to 20th-century readers; therefore be it Resolved, That the Synod recognize that in spite of the constant efforts of the commission to present only those materials which are in keeping with the charge it has received from the Synod, statements may appear which are capable of being misunderstood; and be it also Resolved, That the Synod encourage the commission to continue its awareness of the need to present all mate- rials in conformity with the Scriptures as its teachings are reflected in the Lutheran Confessions and the doc- trinal position of the Synod. Action: Adopted (7). (An amendment to drop the last seven words failed to carry. A motion to divide the question failed, with only 190 standing for the affirmative. A motion to change “and the” to “which are the” in the final words failed by a standing vote of 337 to 435. A motion to recommit for more acceptable wording failed. The resolution was then adopted.) To Amend Articles of Agreement of Concordia Publishing House RESOLUTION 10-13 Report 10-08 (CW, pp. 421—422) Resolved, That the Synod accept the recommenda- tions of the Board of Directors of Concordia Publishing House, viz.: 1. Amend Article III by deleting from the second paragraph thereof the reference to the “Evangelical Lu- theran Synod of Missouri, Ohio, and Other States” and insert in lieu thereof: “The Lutheran Church — Missouri Synod,” so that, as amended, the second paragraph of said Article III shall read as follows: The Directors shall hold their office for such time and in such manner and under such terms and conditions as may be set forth by The Lutheran Church — Missouri Synod. 2. Amend Article VI so that, as amended, said Ar- ticle VI shall read as follows: This association may receive by gift, devise and bequest real and personal property for any of the purposes herein above mentioned; but no part of any property acquired by this association by purchase, gift, devise, bequest or other- wise, nor the rents, issues or profits thereof, shall in any wise or in any manner, inure to or be used for the bene- fit of any officer, director, employee, or agent of this as- sociation, but the same shall be used wholly and solely for the purposes hereinabove set forth for the exclusive use and behoof of The Lutheran Church — Missouri Synod. Upon the dissolution or winding up of this association, its assets remaining after paying, or providing for the payment of, all debts and liabilities of this association, shall be distributed to The Lutheran Church — Missouri Synod, an organization exempt from tax under the United States Internal Revenue Code. If at the time of such dissolution or winding up this association holds assets on trust, such assets shall, un- less otherwise provided by the terms under which the same are held, be distributed to The Lutheran Church — Missouri Synod to be thereafter held and administered on the same trusts. 3. Add a new Article VIII, reading as follows: These articles of agreement may be amended at any meet- ing of The Lutheran Church — Missouri Synod by a major- ity vote of the voting delegates present at such meeting of said Synod, provided such amendments are not inconsistent with the Constitution or laws of the United States or the State of Missouri and are thereafter approved by the Cir- cuit Court of the City of St. Louis, Missouri. Action: Adopted as given above (8). Not to Designate 5% of CPH Profits to Concordia Tract Mission RESOLUTION 10-14 Report 10-09 (CW, p. 422) Wuereas, The Concordia Tract Mission has been serving as an effective means of communicating the Gospel to many; and Wuereas, Concordia Publishing House has been sub- sidizing this program and is willing to continue subsidiz- ing this excellent program; therefore be it Resolved, That the recommendation that 5% of the profits of Concordia Publishing House be allocated to the Concordia Tract Mission be declined; and be it further Resolved, That the Synod encourage Concordia Pub- lishing House to expand this program as it deems expe- dient; and be it further Resolved, That the Synod commend those responsible for the Concordia Tract Mission program; and be it finally Resolved, That the Synod encourage its members to continue their support of the Concordia Tract Mission with their gifts and prayers. Action: Adopted (8). To Encourage Christian Art RESOLUTION 10-15 Overture 10-10 (CW, p. 422) Wuereas, Art has always been an integral part of the worship life of the church; therefore be it Resolved, That wherever possible the church develop and utilize new and nonverbal means of communication in its public worship and educational program; and be it further Resolved, That the Synod and its Districts use all possible means to encourage and support the work of Christian artists in their midst. Action: Adopted (8). To Depict Characters Properly RESOLUTION 10-16 Overtures 10-11, 10-12 (CW, pp. 422—423) Wuereas, The Gospel of Christ is intended for all men; and Wuereas, The church in its publications uses pictures depicting characters in presenting this Gospel; and Wuereas, Concordia Publishing House is presently endeavoring to depict characters without regard to race or color; therefore be it