July 21, 1788

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At a Convention, begun and held at Hillsborough, the 21st day of July, in the year of our Lord one thousand seven hundred and eighty-eight, and of the Independence of America the 13th, in pursuance of a resolution of the last General Assembly, for the purpose of deliberating and determining on the proposed Plan of Federal Government,—

A MAJORITY of those who were duly elected as members of this Convention being met at the church, they proceeded to the election of a president, when his excellency, Samuel Johnston, Esq., was unanimously chosen, and conducted to the chair accordingly.

The house then elected Mr. John Hunt and Mr. James Taylor clerks to the Convention, and also appointed door-keepers, &c.

The house then appointed a select committee to prepare and propose certain rules and regulations for the government of the Convention in the discussion of the Constitution.

The committee consisted of Messrs. Davie, Person, Iredell, I. M'Donald, Battle, Spaight, and the Hon. Samuel Spencer, Esq.

The Convention then appointed a committee of three members from each district, as a committee of privileges and elections, consisting of Messrs. Spencer, Irwin, Caldwell, Person, A. Mebane, Joseph Taylor, M'Dowall, J. Brown, J. Johnston. Davie, Peebles, E. Gray, Gregory, Iredell, Cabarrus, I. G. Blount, Keais, B. Williams, T. Brown, Maclaine, Foster, Clinton, J. Willis, Grove, J. Stewart, Martin, and Tipton

The Convention then adjourned till to-morrow morning.