APPENDIX, No. I.

REPORT OF THE TREASURER OF THE MISSIONARY SOCIETY.

The Protestant Episcopal Missionary Society of the Diocess of Ohi, in account with SAMUEL JOHNSTON, Treasurer.

APPENDIX, No. II.

CONSTITUTION

Of the Prayer Ecok, Sunday School and Tract Society of the Liocess of Chio.

ART. I. This Society shall be called The Prayer Book, Sunday School, and Tract Society of the Diocess of Ohio. · ART. II. The object of this Society shall be, to advance the cause of Religion, by uLiting the exertions of its friends and multiplying the facilities of instruction in its truths.

ART. III. The annual contribution of one dollar, to the funds of the Society, shall constitute the contributor a member, and the contribution of ten dollars at any one time, shall constitute a member for life.

ART. IV. The Bishop of the Diocess shall be ex officio President of the Society.

ART. V. The other officers of the Society (to be chosen annually by ballot) shall be six, or more, Vice-Presidents, a Corresponding Secretary, a Recording Secretary, and a Treas urer, who, together with the fresident, shall constitute a Board of Managers, and have power to fill all vacancies occurring in their own body, during the year, adopt By-Laws for their own government, superintend the publication of Prayer Books Tracts and Sunday School Books, appoint an Agent to conduct the sales, and adopt such other measures as may, in their opinion, promote the objects of the Association; and for the readier despatch of business, elect, out of their own body, an Executive Committee, in whom shall be vested the powers of the Managers, when the Board is not in session, and who shall make report of their doings at each annual meeting of the Society.

ART. VI. Any Prayer Book, Sunday School or Tract Society, within the Diocess of Ohio, associated for the furtherance of the objects of this Society, may become auxiliary, by the payment of two dollars to its funds, and shall be entitled to purchase the Society's, Book and publications at a discount of twent per cent.

ART. VII. The annual meetings of the Society shall be holden at Gambier, on the first day of the sitting of Convention,

ART. VIII. At any annual meeting of the Society, such amendments may be made to this Constitution, as shall be recommended by the managers and approved by two-thirds of the members present.

Officers of the Society.

RIGHT REV. PHILANDER CHASE, D. D. ex officio President. REV. INTREPID MORSE,

REV. M. T. C. WING, Corresponding Secretary.
MR. CHRLES W. ADAMS, Recording Secretary.
REV. WILLIAM SPARROW, Treasurer.

MR. NATHAN STEM, Agent.