March 23d, 1861.

To the Honorable the Legislature of the State of New York:

The Report of the Commissioners appointed by the Legislature of the State of New York to meet Commissioners from other States in the City of Washington on the fourth day of February, 1861, upon the call of the State of Virginia, by resolutions passed by the General Assembly of that State on the nineteenth day of January, 1861.

A copy of the Journal of the Convention is submitted herewith, from which it will be seen that prior to the presence of the Commissioners from New York, that body had been completely organized, rules of order adopted which excluded all persons other than members from witnessing its deliberations, forbidding any publication or other communication of its proceedings, and the taking of any entry from its Journal without leave; in short, requiring all its debates and acts to be kept secret. A committee had also been organized of one from each State to be appointed by the Commissioners from such State, to which the Virginia resolutions were referred, "with all other propositions for the adjustment of existing differences between the States, with authority to report what they might deem right, proper, and necessary to restore harmony and preserve the Union;" and this committee had been in session two days before your Commissioners were enabled to appoint any one of their number upon it. This was done on the eighth of February by the appointment of Mr. Field.

William E. Dodge, one of your Commissioners, took his seat in the Convention on the seventh day of February, 1861, and Messrs. Field, Noyes, Wadsworth, Corning, King, and Wool, on the eighth of February, Mr. Smith on the eleventh, and Judges James and Bronson on the twelfth day of February, and Mr. Granger, who was appointed in the place of Judge Gardiner, who declined, on the eighteenth day of February, 1861.

It was deemed advisable by your Commissioners that the proceedings of the Convention should be open to the public and the press, and hence they advised and concurred in resolutions introduced for that purpose, which were laid on the table on the motion of a Commissioner from the State of New Jersey. On a subsequent day they also concurred in a resolution authorizing the employment of a stenographer, to "preserve accurate notes of the debates and other proceedings of 'the Convention,' which notes should not be communicated to any person, nor shall copies thereof be taken, nor shall the same be made public until after the final adjournment of this Convention, except in pursuance of a vote authorizing their publication;" but this was refused, and the resolution laid on the table on motion of a Commissioner from the State of Pennsylvania, by a vote of eleven to eight, all the Slave States represented voting against it, with the addition of the States of Connecticut, Rhode Island, New Jersey, and Pennsylvania. Before the Convention closed its session, the following states, twenty-one in all, were represented in the Convention: Delaware, Maryland, Virginia, Kentucky, Tennessee, North Carolina, Missouri, Connecticut, Rhode Island, New Hampshire, Maine, Massachusetts, New York, Vermont, Illinois, Ohio, Indiana, Iowa, Pennsylvania, and Kansas. With the concurrence of a majority of your Commissioners, Mr. Field offered in the committee of one from each State, on the fourteenth of February, the following proposition:

"Each State has the sole and exclusive right, according to its own judgment, to order and direct its domestic institutions, and to determine for itself what shall be the relation to each other of all persons residing or being within its limits;"

but it was rejected by a majority of the committee, and formed no part of its report.

That committee made its report on the fourteenth of February, unaccompanied by any written observations, in the shape of an amendment to the Constitution of the United States, in the following words:

Article 1. In all the territory of the United States not embraced within the limits of the Cherokee Treaty Grant, north of a line from east to west on the parallel of 36° 30´ north latitude, involuntary servitude, except in punishment of crime, is prohibited whilst it shall be under a Territorial Government; and in all the territory south of said line, the status of persons owing service or labor, as it now exists, shall not be changed by law while such territory shall be under a Territorial Government; and neither Congress nor the Territorial Government shall have power to hinder or prevent the taking to said territory of persons held to labor or involuntary service, within the United States, according to the laws or usages of the State from which such persons may be taken, nor to impair the rights arising out of said relations, which shall be subject to judicial cognizance in the Federal Courts according to the common law; and when any Territory north or south of said line, within such boundary as Congress may prescribe, shall contain a population required for a member of Congress, according to the then Federal ratio of representation, it shall, if its form of government be republican, be admitted into the Union on an equal footing with the original States, with or without involuntary service or labor, as the constitution of such new State may provide.