The Convention met and was called to order by the President.

Major Morin, of Platte, from the committee appointed to wait on President Shannon, reported that President Shannon would address the Convention at any time, at the pleasure of the Convention.

Mr. Torbert, of Cooper, withdrew the amendment offered by him this morning to the resolution recommended by the Committee, and offered the following substitute:

Resolved, That in view of the acts of the State of Massachusetts, and other northern and north-western States, practically nullifying the Constitution of the United States, and the laws of Congress relating to the rendition of fugitive slaves, and in vindication of the Constitution, and for the purpose of preserving the integrity of the American Union, we recommend to the General Assembly of the State of Missouri to pass such retaliatory measures as may not be inconsistent with the Constitution of the United States, or the State of Missouri, discriminating against the sale of the productions, manufactures, or goods and merchandise of any description whatever, of said States, within this State, as may be deemed proper for that purpose, and that such retaliatory measures shall be made operative as long as the offensive legislation above referred to continues on the statute books of those States.

Col. J. B. Brown, of Ray, moved to recommit the original resolution, together with the substitute, to the Committee on Resolutions.

The previous question was called for and sustained by the Convention. On this, the President decided, the effect was to require a direct vote on the adoption of the substitute as offered by Mr. Torbert. From this decision an appeal was taken by Gov. King, of Ray, and the decision of the Chair was sustained by the vote of the Convention. The vote then being taken on the substitute, it was adopted.

Mr. Withers, of Clay, offered a set of resolutions to the Convention for adoption; whereupon a discussion arose, pending which Mr. Withers withdrew his resolutions.

Col. T. M. Ewing, of Lafayette, presented to the Convention a letter from Gov. Metcalf, of Kentucky, which being read, on motion of J. B. Clark, of Howard, was entered upon the record, and made a part of the proceedings of this Convention.

FOREST RETREAT, KY., July, 1855.

Gentlemen of the Committee: