Boston, August 1856.

At a meeting of the Trustees of Oahu College, held at Honolulu, Oct. 27, 1856, the following resolutions were adopted with reference to the appointment of the Trustees for the Funds:

Resolved, 1. That the following gentlemen be and are hereby appointed Trustees, to receive, take charge of, and invest any funds that may have been, or hereafter may be contributed, in the United States, for the endowment of Oahu College; viz.,

Henry Hill, Esq., of Boston, Mass.
Pelatiah Perit, Esq., of New York city.
Gen. William Williams, of Norwich, Conn.
Hon. Thomas W. Williams, of New London, Conn.
Henry P. Haven, Esq., of New London, Conn.
James Hunnewell, Esq., of Charlestown, Mass.
William E. Dodge, Esq., of New York city.
Abner Kingman, Esq., of Boston, Mass.

Resolved, 2. That the Trustees appointed by the foregoing resolution be and are hereby authorized to fill all vacancies occurring in their own number; and that they be and are also further authorized to transfer the investment of any funds that may be received by them for the endowment of Oahu College, to the Sandwich Islands, whenever they and the Trustees of the said College concur in the opinion, that this can be safely and advantageously done.

The President of the College is now in this country to act for the Board of Trustees, under the following commission:

Honolulu, Sandwich Islands, Feb. 26, 1857.

Know all persons to whom these presents may come, that the Rev. Edward Griffin Beckwith, President of Oahu College, is duly appointed and authorized by the Board of Trustees of this Institution to act as their agent in procuring funds, instructors, and books for the same; and to promote its general interests in all such ways as may be in his power, during his contemplated visit to the United States.

To this end, the Trustees of the College hereby bespeak for him the kind regards and co-operation of all the friends of education and religion with whom he may meet during his mission.

R. Armstrong,