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His Honour Represented to the Board that Mr Shirreff absolutely Refused to Act any longer as Secretary & therefore desired their advice & opinion to Nominate a proper Person to Execute that Office. Advised on & agreed nemine Contradicente that LivtHamilton Should be desired & appointed to Act in his Stead & that His Honour will be pleased to Impower & authorise him for that purpose as he Shall Think Meet Whereupon the Said LivtHamilton was Sent for & having accepted of the Same, His Honour administerd to him the usual Oaths
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Upon Mr Shirreffs Refusall to act as Secretary Mr Hamilton Accepts of that office & t akes the oath |