# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_FEBRUARY 28 1961_S8 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) —l — eo! Exhibit "B" “WHEREAS, Article Il of the Constitution of the Lutheran Church - Missouri Synod sets forth the confessional stan- dard of Synod as follows: ‘Synod and every member of Synod accepts without reser- vation: 1. 2. The Scriptures of the Old and New Testament as the written Word of God and the only rule and norm of faith and practice; , All the Symbolical Books of the Evangelical Lutheran Church as a true and unadulterated statement and ex- position of the Word of God, to wit, the three Ecu- menical Creeds (The Apostles! Creed, the Nicene Creed, the Athanasian Creed), the Unaltered Augsburg Confes- sion, the Apology of the Augsburg Confession, the Smal- cald Articles, the Large Catechism of Luther, the Small Catechism of Luther, and the Formula of Concord;' and WHEREAS, Resolution 9, Cotnmittee 3, of the 1959 Synodical Convention would in effect give confessional status to articles never accorded such confessional weight in Syn- od's constitution, by binding Synod's pastors, teachers, and professors to teach in Esrmon with articles passed by simple majority vote at synodical conventions; and WHEREAS, Resolution 9 would thus in effect amend Article II of _ Synod's constitution without following proper procedures as outlined in Article XIV, Changes In and Amendments To, the Constitution, and By-laws to the Constitution 2.113b, ‘which states NAIL overtures for Synod asking changes of/or amendments to the Constitution of Synod or which in any manner affect ‘the Constitution and By-Laws shall be submitted to the Comunittee on Constitutional Matters in order that they may examine their contents and language as to their agreements with the Constitution and By-Laws of Synod" '; therefore, BE IT RESOLVED A. That the English District reaffirm its adherence to the confessional standard as set forth in Article Il of Synod's Constitution; and B. That the English District memorialize the 1962 Con- vention of Synod to declare Resolution 9, Committee 3, of the 1959 Convention unconstitutional. (Action: Adopted). “Jt was then resolved (on motion by Pastor J. Gockel with second by Pastor J. P. Kretzmann) to direct a request to Synod's Committee on Constitutional Matters for an imme- diate ruling on the constitutionality of Resolution #9 of Committee #3 of the 1959 San Francisco Convention, which resolution carried."