And we do further authorize and empower the said constituted brethren and their successors to have and determined all and singular matters and things relating to the craft within their jurisdiction with the assistance of the members of the said Grand Lodge subject to an appeal to the Most Worshipful National Grand Lodge of North America and shall possess and exercise all the power and function of a State Grand Lodge and we do hereby require the said constituted brethren to attend the Most Worshipful National Grand Lodge of North America at their triennial communication and other meetings by their Grand Master, Deputy Grand Master and Grand Wardens, or by proxy regularly appointed; also to keep a fair and regular record of your proceedings in a book to be kept for that purpose and we do enjoin upon the officers and brethren of said Grand Lodge that they be punctual in their payments of such sums of money as may be assessed on them by the National Grand Lodge of North America, and to make regular returns annually to the National Grand Secretary or to the Most Worshipful National Grand Lodge of the names and members of all the Lodges under the jurisdiction of said Grand Lodge where located, of the suspensions, expulsions and the Charters surrendered; also the number of members belonging to each Subordinate Lodge and of the election and installation of the officers of the Grand Lodge. And we do hereby declare that the proceedings of said Grand Lodge in National Grand Lodge to commence from the 24th day of June Anno Domini, One Thousand Eight Hundred and Sixty-seven; and lastly do we hereby authorize and empower our said Worshipful Brother Wm. D. Mathews and his associates in office to install their successors being first duly elected and chosen to whom they shall deliver this warrant and invest them with all the power and dignities to their offices respectfully belonging and such successors shall in like manner from time to time install their successors, such installation to be upon or near St. John the Evangelist or St. John the Baptist's day, during the continuance of this Grand Lodge for ever provided always that the said above named Worshipful Brothers and their successors pay due respect to the Most Worshipful National Grand Lodge of North America, and the ordinance thereof; otherwise this warrant to be of no force or virtue. Given by the authority of the Most Worshipful Grand Lodge of North America, under the signatures of the Most Worshipful National Grand Officers and the Seal of the Most Worshipful National Grand Lodge of North America, this 24th day of June Anno Domini, One Thousand Eight Hundred and Sixty-seven. Richard Howell Gleaves, M. W. N. G. M. Jonathan Davis, M. W. N. G. S. THE NATIONAL COMPACT GRAND LODGE OF NORTH AMERICA ORGANIZED AT BOSTON, MASS., JUNE 24th, 1847.