# LCMS Convention Proceedings_St. Louis Missouri_1938_S209 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Constitutional Matters 209 Diftritts verpflidjtet find, das ,Synodalhanddud” anguerfennen und gu unterfdjreiben: fo bittet der Brafilianifdhe Diftrift die Chriv. Delez gatenfynode gu erlauben, dak ,diejenigen Teile des ,Synodalhand- buches‘, die fiir unfere fiibamerifanifden Diftrifte in Betraht fommen, in die deutfdhe Spradje iiberfegt und bon uns gedrudt twerben”. Porto Wlegre, 12. Yanuar 1938 Mit glaubensbriiderliden Gripen Der Brafilianifge Diftrift ver Ev.-Luth. Synode von Miffour, Ohio und andern Staaten Gans Fiedler, Sehriftfiihrer des Dijtrikts Report of Committee 9: Your Committee recommends that the request herein con- tained be granted but that the petitioners be advised to defer their action until the Handbook will have been revised. Action of Synod: This recommendation was adopted. Disposal of Synodical Property (Memorial 714) Concerning this matter Committee 9 submitted the following resolution: Wuereas, The Evangelical Lutheran Synod of Missouri, Ohio, and Other States at times acquires property by deed, gift, devise, or foreclosure sale, which said property it would often be ex- pedient, advantageous, and necessary to dispose of; and Wuereas, The Constitution and By-laws do not permit the Board of Directors to dispose of, or sell, real and personal property without first having authority from the Synod so to do; there- fore be it Resolved, That the Board of Directors of the Evangelical Lu- theran Synod of Missouri, Ohio, and Other States be authorized and empowered, and it is hereby authorized and empowered, to sell, barter, exchange, or trade any real or personal property not adjacent to, or a part of, any of Synod’s college or seminary prop- erties of which said Synod may find itself possessed and which real estate or personal property in the opinion of said Board of Directors would be of no direct use or benefit to said Synod in the pursuit of its constitutional objectives, at such price or con- sideration and upon such terms and conditions as in the opinion of said Board of Directors would best serve the interests of said Synod. Action of Synod: This resolution was adopted. 14