# LCMS Convention Proceedings_St. Louis Missouri_1944_S303
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

oO EEENS ES EE LISLE LIS IEE TENE AEA RS Tal EE IRIN NR AE EAE Ba HLT oR SS Oo RS,

$50,000"; therefore be it”
Resolved, That Synod appropriate, subject to the approval of
ie Fiscal Conference, approximately $200,000 for an office building
‘house the various departments of Synod.

: ACTION
This resolution was adopted.

/Committee 11 recommended that the action of the Board of |
ectors as recorded in paragraphs 12, 15, 16, and 25 be ratified.

. ‘ACTION
This recommendation was adopted.

As to paragraph 13, Committee 11 submitted this resolution:

Wuereas, Mr. Henry W. Horst has so generously increased to

the amount of $15,000 his gift to the Luther Tower Fund; there-

fore be it

- Resolved, That Synod express its gratitude to Mr. Henry W. :
Horst for his liberal gift. We trust that others may be encouraged

and stimulated by such interest in order that this important feature
“-- of the plans of the St. Louis Seminary may become a reality.

ACTION
‘This resolution was adopted.

Concerning the Report of the Trustees of Synod’s Trust’ Funds, »
"a part of the report of the Board of Directors, Committee i sub- :
mitted the following resolution:
WHEREAS, The Board of Trustees of Synod’s: Trust Funds has
for the past seven years managed, conserved, and beén respon-_'
- sible for the ever-increasing legacies,’ bequests, devises, endow-
ments, foundations, annuity gifts, and all other trust funds of
Synod; and . !
; Wuereas, Their report indicates intelligent, efficient, and sound
stewardship; therefore be it
Resolved, That Synod commend the Board of Trustees: for their
efficient and conscientious administration of Synod’s trust funds |
and that Synod express its full confidence in the faithfulness and —
integrity of the men who have so unselfishly rendered this, Service
to Synod. a . 8
ACTION . pd
This resolution was adopted. a