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+ new Charter 43

On motion a committee was appointed to report
on the expediency of separating the stewards department
from the literary. The committee reported in favor
of separation, report received, and

On motion resolved that the Stewards department be separated
as soon as circumstances shall justify.

On motion resolved that a committee of three be appointed
to advertise and receive proposals in order to secure
a suitable person to take charge of the Boarding
house at the Wake Forest Institute. D. Justice
G. W. Thompson and Wm Crenshaw be that committee

Adjourned till seven o'clock at night.

Prayer bro Purify.

Met pursuant to adjournment

Prayer by [crossed out]

The committee on the charter report
that the following amendments be asked
of the Legislature, namely, an extension of the
time and capital, the power to confer degrees
a change of name to Wake Forest College, and also
that such restrictions be imposed as to prevent
all kinds of nuisances on the premises - which
report was received and A. Dochery, J. Meredith
and A. J. Battle be a committee to secure the above
object.

On motion resolved that the Secretary inform the newly
elected Trustees of their appointment and to enquire
if they will accept or not, and to request their attendence
at the next meeting of the board.

Adjourned to meet at the Institute Nov 29. 1838

Prayer by bro. Wait
A. J. Battle Sec. pro tem [illegible]

Notes and Questions

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Suzy-Q

Last line quite faded after A. Battle

Emily@WFU

Thank you - I just added an [illegible] notation at the end. Otherwise, looks great.