The members of the 39th Congress then in Washington met in the Senate reception room, at the Capitol, on the 17th of April, 1865, at noon. Hon. LAFAYETTE S. FOSTER of Connecticut, President pro tem. of the Senate, was called to the chair, and the Hon. SCHUYLER COLFAX of Indiana, Speaker of the House in the 38th Congress, was chosen secretary.

Senator FOOT, of Vermont, who was visibly affected, stated that the object of the meeting was to make arrangements relative to the funeral of the deceased President of the United States.

On motion of Senator SUMNER, of Massachusetts, a committee of four members from each house was ordered to report at 4 p.m., what action would be fitting for the meeting to take. The Chairman appointed Senators Sumner of Massachusetts, Harris of New York, Johnson of Maryland, Ramsey of Minnesota, and Conness of California, and Representatives Washburne of Illinois, Smith of Kentucky, Schenck of Ohio, Pike of Maine, and Coffroth of Pennsylvania; and on motion of Mr. Schenck, the Chairman and Secretary of the meeting were added to the Committee, and then the meeting adjourned until 4 p.m.

The meeting re-assembled at 4 p.m., pursuant to adjournment.

Mr. SUMNER, from the Committee heretofore appointed, reported that they had selected as pall-bearers on the part of the Senate: Mr. Foster of Connecticut; Mr. Morgan of New York; Mr. Johnson of Maryland; Mr. Yates of Illinois; Mr. Wade of Ohio, and Mr. Conness of California. On the part of the House: Mr. Dawes of Massachusetts; Mr. Coffroth of Pennsylvania; Mr. Smith of Kentucky; Mr. Colfax of Indiana; Mr. Worthington of Nevada, and Mr. Washburne of Illinois. They also recommended the appointment of one member of Congress from each State and Territory to act as a Congressional Committee to accompany the remains of the late President to Illinois, and presented the following names as such Committee, the Chairman of the meeting to have the authority of appointing hereafter for the States and Territories not represented to-day from which members may be present at the Capitol by the day of the funeral:

Maine, Mr. Pike; New Hampshire, Mr. E. H. Rollins; Vermont, Mr. Foot; Massachusetts, Mr. Sumner; Rhode Island, Mr. Anthony; Connecticut, Mr. Dixon; New York, Mr. Harris Pennsylvania, Mr. Cowan; Ohio, Mr. Schenck; Kentucky, Mr. Smith; Indiana, Mr. Julian; Illinois, the delegation; Michigan, Mr. Chandler; Iowa, Mr. Harlan; California, Mr. Shannon; Minnesota, Mr. Ramsey; Oregon, Mr. Williams; Kansas, Mr. S. Clarke; West Virginia, Mr. Whaley; Nevada, Mr. Nye; Nebraska, Mr. Hitchcock; Colorado, Mr. Bradford; Dakota, Mr. Todd; Idaho, Mr. Wallace.

The Committee also recommended the adoption of the following resolution:

Resolved, That the Sergeants-at-Arms of the Senate and House with their necessary assistants be requested to attend the Committee accompanying the remains of the late President, and to make all the necessary arrangements.

All of which was concurred in unanimously.

Mr. SUMNER from the same Committee also reported the following, which was unanimously agreed to: