3dly, That a suitable Quantity of Rack and Sugar be sent aboard each Ship, to give a Quart a Mess to the Ships Companies, but whilst on the careen, the Allowance may be enlarg’d as the commanding Officers think convenient.

4thly, If any thing not included is necessary to the Dispatch and Out-set of our Ships, considering the Trouble and Loss of Time, to meet in a whole Committee, we to prevent dilatory Proceedings, unanimously leave such things to Capt. Thomas Dover, Capt. Woodes Rogers, Capt. Stephen Courtney, and Capt. Edward Cooke, who are to agree on a Time and Place to meet, and have the same Power in this Affair as a whole Committee. That if any thing required such Dispatch that the four cannot be present at a time, then any three of them together, agreeing and signing what they have done for the Satisfaction of the rest shall be sufficient; but otherwise we desire them to act in conjunction.

5thly, We agree to continue Mr. Carleton Vanbrugh Agent of the Duke. Mr. James Goodall Agent of the Dutchess, to make Mr. John Viger Agent of the Batchelor, and Mr. Joseph Parker Agent of the Marquiss, to keep a strict Account of what they can in each Ship, and to preserve and take Care of the general Interest, to the utmost of their Power.

6thly, We likewise agree to divide the Plunder on board the Batchelor, and in order thereto, we appoint Capt. William Dampier, and Mr. Thomas Glendall, to be Judges what ought to be divided as Plunder, who are to govern themselves as near as possible by our Resolutions, in a Committee of the 9th of July, 1709. And in order to dispatch Matters quietly without loss of time, we appoint Mr. John Ballett, Mr. Lancelot Appleby, Mr. Alexander Selkirk, and Mr. Joseph Smith, to act for the Officers, in apprising and dividing the said Plunder, and we allow the Sailors to agree on a Man from each Ship, who is to act in conjunction with them, and in the whole to promote the general Good with the utmost Sincerity and Dispatch. We also appoint Mr. Carleton Vanbrugh, and Mr. James Goodall to be in the Place when the Plunder is open’d or divided, and to receive what belongs to the Cargo.

7thly, It’s farther resolved for our general Safety that all trading be prohibited by any of us with the Inhabitants of this City of Batavia, or this Island of Java, or any part of India. And to the End that no Person may plead Ignorance, a Protest shall be drawn up and published at the Mast of each Ship, prohibiting the aforesaid Commerce, and protesting against all Damages arising through the same, and the Person found guilty of it.

8thly, It is also agreed, That a Reward of 100 Rix-Dollars shall be given to the Pilot we made use of from the Streights of Zelaya to this Port.

9thly, It is further agreed, That the Marquiss shall go first upon the careen; and then to be next followed by the Duke; the Dutchess to be the last.

10thly, We have consider’d the Charge and Method of our Out-sett, and do agree, in order to promote Dispatch, that 10000 Pieces of 8 be deliver’d to Capts. Dover, Rogers, Courtney, and Cooke, to morrow being the 1st of July, 1710.

Sign’d by the Majority of our Council.

The Committee did likewise resolve on a Supply of Money to the Officers, as follows.