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          <p corresp='TTP35098961P0' xml:id='OTP35098961P0'><note place='header'>3</note>
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<p corresp='TTP35098961P1' xml:id='OTP35098961P1'><hi rend='underline'>Proceedings of the Convention held at Russellville</hi><date when='1861-11-18'><hi rend='underline'>Nov</hi><hi rend='underline'><hi rend='sup'>r</hi></hi><hi rend='underline'> 18</hi><hi rend='underline'><hi rend='sup'>th</hi></hi></date><date when='1861-11-19'><hi rend='underline'>19</hi><hi rend='underline'><hi rend='sup'>th</hi></hi></date><hi rend='underline'> &amp; </hi><date when='1861-11-20'><hi rend='underline'>20</hi><hi rend='underline'><hi rend='sup'>th</hi></hi><hi rend='underline'> 1861</hi></date>
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<p corresp='TTP35098961P2' xml:id='OTP35098961P2'>Pursuant to a call issued by the Southern Conference held in Russellville on the <date when='1861-10-29'>29.<hi rend='sup'>th</hi></date><date when='1861-10-30'>30<hi rend='sup'>th</hi></date> and <date when='1861-10-31'>31<hi rend='underline'><hi rend='sup'>st</hi></hi> days of October, 1861,</date> the people of Kentucky assembled in Convention at Russellville on Monday <date when='1861-11-18'>November 18<hi rend='sup'>th</hi> 1861</date> to take into consideration the unfortunate condition of the State and devise if possible, some means of preserving the independence of the commonwealth, and their liberties
</p>

<p corresp='TTP35098961P3' xml:id='OTP35098961P3'>The Convention assembled in <gap/> College at 10 O'Clock A. M. and was called to order by Hon H. C. Burnett, of Trigg County, after which a permanent organization was had by the unanimous election of the following Officers
</p>

<p corresp='TTP35098961P4' xml:id='OTP35098961P4'>President Henry C. Burnett of Trigg County<lb/>
Secretary R. M<hi rend='underline'><hi rend='sup'>c</hi></hi>Kee of Louisville<lb/>
Assistant Secretary<hi rend='underline'><hi rend='sup'>s</hi></hi> T. L. Burnett T. S. Bryan<lb/>
Door Keeper W. M. Clark of Logan County<lb/>
Chaplain Rev. Mr Thomas of <gap/> County
</p>

<p corresp='TTP35098961P5' xml:id='OTP35098961P5'>On motion of P. B. Thompson of Mercer County the rules of the House of Representatives of the Kentucky Legislature, as far as applicable, were adopted for the government of the Convention.
</p>

<p corresp='TTP35098961P6' xml:id='OTP35098961P6'>On motion of George W. Johnson the Convention went into Secret Session.
</p>

<p corresp='TTP35098961P7' xml:id='OTP35098961P7'>The following names were reported from the various Counties as Members of the Convention<lb/>
<table rend='rules'><row><cell>Anderson County</cell><cell>J. H. D. M<hi rend='sup'>c</hi>Kee Jas. A M<hi rend='sup'>c</hi>Brayer</cell><cell/><cell/></row><row><cell>Boyle "</cell><cell>J. H M<hi rend='sup'>c</hi>Bride</cell><cell/></row><row><cell>Breckenridge "</cell><cell>J. T. Morehead. A. H. Peyton</cell><cell/></row><row><cell>Barren "</cell><cell>J. P. Bates R. W. Thomas N A. Thomas</cell><cell/></row><row><cell>"</cell><cell>W H. Edwards Jas. Evans W. F. Bell <gap/> Clark, Marius Lisle.</cell></row><row><cell>County of M<hi rend='sup'>c</hi>Lane</cell><cell>J. L. Gregory, Jno. J. <unclear>Devin</unclear></cell></row><row><cell>Washington</cell><cell>R. A Breckenridge</cell></row><row><cell>Marshall</cell><cell>D<hi rend='sup'>r</hi> E. C Dyers J. C. Gilbert</cell></row><row><cell>Woodford</cell><cell>J. H. Arnett S. Lyon Tho<hi rend='sup'>s.</hi> Steele</cell></row><row><cell>Lyons</cell><cell>Giles L. Cobb W. B. Machen R L. Cobb G. R.. Merritt</cell></row><row><cell>Oldham</cell><cell>Owen Dorsey J. P. Miller J. B. Gathrig</cell></row></table>
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<p corresp='TTP35098962P1' xml:id='OTP35098962P1'><table rend='rules'><row><cell>County of Jefferson</cell><cell>B. H. Hornsby Jack Jones</cell></row><row><cell>" " "</cell><cell>H. C Merriwether G. Malcolm</cell></row><row><cell>" " Henderson</cell><cell>R. P. Duncan J. W. Crockett Owen Glass</cell></row><row><cell>" " Monroe</cell><cell>Z. M<hi rend='sup'>c</hi>Daniel</cell></row><row><cell>" " Jessamine</cell><cell>W. H M<hi rend='sup'>c</hi>Daniel</cell></row><row><cell>" " Caldwell</cell><cell>J. M. Pierce W. N. Gaither</cell></row><row><cell>" " Mercer</cell><cell>P. B. Thompson</cell></row><row><cell>" " Scott</cell><cell>G. W JohnSon</cell></row><row><cell>" " Livingston</cell><cell>C Bennett</cell></row><row><cell>" " Meade</cell><cell>D<hi rend='sup'>r</hi> M<hi rend='sup'>c</hi>Carty</cell></row><row><cell>" " Franklin</cell><cell>J. L. Gibbons A. T. Dudley G. B. Burnley</cell></row><row><cell>" " Crittenden</cell><cell>W<hi rend='underline'><hi rend='sup'>m</hi></hi> Wallace P. C. Barnett T. T. Barnett</cell></row><row><cell>" " Hopkins</cell><cell>L. M. Lowe A. R. Bradley, W. L. Jenkins</cell></row><row><cell>" " Hardin</cell><cell>W<hi rend='sup'>m</hi> Johnston G. W. Maxon R. S. Forde</cell></row><row><cell>" " Grayson</cell><cell>J. J. Cunningham</cell></row><row><cell>" " Kenton</cell><cell>D. P. Buckner, A Madeira</cell></row><row><cell>" " Logan</cell><cell>W. A. Byrne J. M. Beal, W. M. Clark</cell></row><row><cell>" " "</cell><cell>W. B. Morton Jr. Herman Wood</cell></row><row><cell>" " "</cell><cell>J. W Malone C. N. Pendleton E. C. Watson</cell></row><row><cell>" " "</cell><cell>W. P. Evans, D. G. Gooch</cell></row><row><cell>" " Bourbon</cell><cell>W. R. Cunningham W. P. Bramblett</cell></row><row><cell>" " Marion</cell><cell>L. M. Ray W. E. Ray</cell></row><row><cell>" " Trimble</cell><cell>W. D. Ray J. T. NewKirk</cell></row><row><cell>" " Todd</cell><cell>D. M. Christian, C. W. Bailey C. W. Nan</cell></row><row><cell>" " "</cell><cell>S. W. Kennedy J. A. Russell</cell></row><row><cell>" " "</cell><cell>W. B. Harrison, T. W. Kimbrough</cell></row><row><cell>" " "</cell><cell>J. P. Bellensly F. A. Anderson N. E. Kay</cell></row><row><cell>" " "</cell><cell>L. Arnold, B. R. Hester, J. Richmond</cell></row><row><cell>" " "</cell><cell>W. Henry, T. Landry, M. G. Kimbrough</cell></row><row><cell>" " "</cell><cell>J. Small, J T. Clark G. Terry</cell></row><row><cell>" " "</cell><cell>L. W. Garth, S. Small, J. B. Estes</cell></row><row><cell>" " "</cell><cell>G. W. Cash J. T. C. Moore J. W. Chiles</cell></row><row><cell>" " Ballard</cell><cell>W. M. Coffee, W. T. Owsley J. H. Bowmans</cell></row><row><cell>" " Trigg</cell><cell>R Wooldridge W. H. Martin</cell></row><row><cell>" " "</cell><cell>Andrew Cunningham, Robert M<hi rend='sup'>c</hi>Kee</cell></row><row><cell>" " "</cell><cell>H. C. Burnett A. H. Peston</cell></row><row><cell>" " M<hi rend='sup'>c</hi>Cracken</cell><cell>W. G. Bullitt A. T. Williams</cell></row><row><cell>" " "</cell><cell>Alfred Boyd H. L. Jones A T. ThompSon</cell></row><row><cell>" " Warren</cell><cell>T. D Blackburn Jno. Burnam C M<hi rend='sup'>c</hi>Kinsey</cell></row><row><cell>" " Simpson</cell><cell>W. J. Williams M. B. Clarke</cell></row><row><cell>" " Spencer</cell><cell>T. L. Burnett</cell></row><row><cell>City of Louisville</cell><cell/></row><row><cell>" " 1<hi rend='sup'>st</hi> Dist</cell><cell>E. D. Ricketts</cell></row><row><cell>" " 2<hi rend='sup'>nd</hi> "</cell><cell>J. A. Penton J. G. P. Hooe G. P. Talbott</cell></row><row><cell>" " 3<hi rend='sup'>rd</hi> "</cell><cell>Blanton Duncan</cell></row><row><cell>" " 4<hi rend='sup'>th</hi> "</cell><cell>R. M<hi rend='underline'><hi rend='sup'>c</hi></hi>Kee John Joyce H. W. Bruce</cell></row><row><cell>" " Union</cell><cell>Capt Barnett <gap/> Phillips</cell></row><row><cell>" " "</cell><cell>R. D. Spalding B M Winston</cell></row></table>
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<p corresp='TTP35098963P1' xml:id='OTP35098963P1'><table rend='rules'><row><cell>County of Union</cell><cell>W. Payne</cell></row><row><cell>" " Muhlenburg</cell><cell>W W Ward R. Russell</cell></row><row><cell>" " Nelson</cell><cell>W. E. Minor J C Brodhead</cell></row><row><cell>" " Owen</cell><cell>J. J. Conover Jr</cell></row><row><cell>" " Henry</cell><cell>B. W. Jenkins W. A. Shuck</cell></row><row><cell>" " Hart</cell><cell>H S. Showdy J. J. Graves W. W. Thompson</cell></row><row><cell>" " Boone</cell><cell>S. S. Scott</cell></row><row><cell>" " Carroll</cell><cell>H. L. Giltner</cell></row><row><cell>" " Gallatin</cell><cell>J. J. Greene</cell></row><row><cell>" " Christian</cell><cell>Jno. J. Thomas, Jno F Bell, S. Edwards</cell></row><row><cell>" " "</cell><cell>H. S. Sypert, T. S. Bryan Jas. W. Moore</cell></row><row><cell>" " "</cell><cell>Isaac Sanders S. G. Buckner, Ben Perry</cell></row><row><cell>" " "</cell><cell>L. H. Chilton Henry Lavall D<hi rend='underline'><hi rend='sup'>r</hi></hi> J. Wheeler</cell></row><row><cell>Shelby</cell><cell>Richard Long</cell></row><row><cell>Calloway</cell><cell>T. M. Jones G. W. Wills D. Matthewson</cell></row><row><cell>" " "</cell><cell>P. M. Boaz J. S. Gardner W. S. Rouland</cell></row><row><cell>" " "</cell><cell>W. Gardner <hi rend='str'>J</hi>S. <hi rend='str'><unclear/></hi>H Parden T. W Doodds</cell></row><row><cell>" " "</cell><cell>H. H. Miller P. S. Hamlen A. J Beal</cell></row><row><cell>" " "</cell><cell>W. T. Mathis A. D. Halsapple S. D. Bowers</cell></row><row><cell>" " "</cell><cell>W H. Curd S. Halsapple A. J. Halland</cell></row><row><cell>" " "</cell><cell>J. W. Robertson A. S. Thompson J. C M<hi rend='sup'>c</hi>Curtain</cell></row><row><cell>" " "</cell><cell>R. C. Linn, W. J. Calhoun Joel H. Card</cell></row><row><cell>" " "</cell><cell>Robert Wilkensen, R. Grogan, Peter Williams</cell></row><row><cell>" " "</cell><cell>A. Wessen C. A. Duncan, J. W. Russell,</cell></row><row><cell>" " "</cell><cell>W M Chandler</cell></row><row><cell>" " Davies</cell><cell>Rev J. S. Scobee Geo W. Triplett,</cell></row><row><cell>" " "</cell><cell><gap/> Noel <gap/> Hawes</cell></row><row><cell>" " Taylor</cell><cell>D. Willock</cell></row><row><cell>" " Fulton</cell><cell>R. D. Alexander W. J. Lunsford</cell></row><row><cell>" " "</cell><cell>R. C. Prather A. D. Kingman</cell></row><row><cell>" " Metcalfe</cell><cell>E. R. Woodford</cell></row><row><cell>" " Graves</cell><cell>W. S. Stevens A. R. Boone Henry M. Rose</cell></row><row><cell>" " "</cell><cell>John Ridgway Ja<hi rend='sup'>s</hi>. Scopp John Pirtle</cell></row><row><cell>" " "</cell><cell>J. D. Scopp, L. S. Slayden</cell></row><row><cell>" " Nicholas</cell><cell>Eli M. Bruce</cell></row><row><cell>" " Hancock</cell><cell>W. T. Hawes</cell></row><row><cell>" " Bullit</cell><cell>Phil Lee</cell></row><row><cell>" " Campbell</cell><cell>R. E. Pitt G. B. Hodge</cell></row><row><cell>" " Fayett</cell><cell>R. J. Breckenridge</cell></row><row><cell>" " Mason</cell><cell>T B. Darragh</cell></row><row><cell>" " Montgomery</cell><cell>S. D. Everett</cell></row><row><cell>" " Woodford</cell><cell>J. H. Smith</cell></row></table>
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<p corresp='TTP35098963P2' xml:id='OTP35098963P2'>On motion of G. W. Johnson of Scott County a committee of ten was appointed to report business for the consideration of the Convention The President constituted the committee as follows: G. W. Johnson W. B. Machen, J. W. Crockett J. P. Bates P. B. Thompson, T. L. Burnett, H. W. Bruce J. L. Gibbons
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          <p corresp='TTP35098964P0' xml:id='OTP35098964P0'><note place='header'>6</note><lb/>
J. H. D. M<hi rend='sup'>c</hi>Kee and H. L. Giltner. By a vote of the Convention the President (H. C. Burnett) was added to the Committee.
</p>

<p corresp='TTP35098964P1' xml:id='OTP35098964P1'>The Convention then took a recess until 7 O'Clock P. M.
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<p corresp='TTP35098964P2' xml:id='OTP35098964P2'><hi rend='underline'>Evening Session</hi>
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<p corresp='TTP35098964P3' xml:id='OTP35098964P3'>The Convention re-assembled at 7 O'Clock. The President being absent John Barnam of Warren County was called to the chair
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<p corresp='TTP35098964P4' xml:id='OTP35098964P4'>The business committee reported progress, and asked leave to sit again which was granted- It being intimated informally to the Convention that the Committee were in favor of organizing at once a Provisional Government for the State of Kentucky and would so report a resolution was introduced declaring it as the sense of the convention that such a government should now be organized which after some discussion was adopted
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<p corresp='TTP35098964P5' xml:id='OTP35098964P5'>And then the Convention adjourned
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