Roger Smith; Mr. John Berkley; Mr. John Rolfe; Mr. Ralfe Hamer; Mr. John Pountus; Mr. Michael Lapworth; Mr. Harwood; [and] Mr. Samuel Mac.o.c.ke.

Which said Counsellors and Counsell wee earnestlie pray & desier, and in His Majesties name strictlie charge and command, that all factious parcialties and sinister respects laid aside, they bend ther care and endeavors to a.s.sist the said Governor first and princ.i.p.allie in advancement of the honor and service of Almightie G.o.d and the enlargement of His kingdome amongste those heathen people; and next in the erecting of the said Colonie in one obedience to His Majestie and all lawful authoritie from His Majestis dirived; and lastlie in maitaining the said people in justice and Christian conversation among themselves and in strength and habillitie to wth stand ther ennimies.

And this Counsell is to bee alwaies, or for the most part, residing about or neere the said Governor. The other Counsell, more generall, to bee called by the Governor, and yeerly, of course, & no oftner but for very extreordinarie & important occasions, shall consist for present of the said Counsell of State and of tow burgesses out of every towne, hunder [hundred] and other particuler plantacion to bee respetially chosen by the inhabitants. Which Counsell shalbee called the Generall a.s.semblie, wherein as also in the said Counsell of State, all matters shall be decided, determined & ordered by the greater part of the voices then present, reserveing alwaies to the Governor a negative voice. And this Generall a.s.sembly shall have free power to treat, consult & conclude as well of all emergent occasions concerning the pupliqe weale of the said Colony and evrie parte therof as also to make, ordeine & enact such generall lawes & orders for the behoof of the said Colony and the good govermt therof as shall time to time appeare necessarie or requisite. Wherin as in all other things wee requier the said Gennerall a.s.sembly, as also the said Counsell of State, to imitate and followe the policy of the forme of goverment, lawes, custome, manners of loyall and other administracion of justice used in the realme of England, as neere as may bee even as ourselves by His Majesties lettres patents are required; provided that noe lawes or ordinance made in the said Generall a.s.sembly shalbe and continew in force and validitie, unlese the same shalbe sollemlie ratified and confirmed in a generall greater court of the said court here in England and so ratified and returned to them under our seale. It being our intent to affoord the like measure also unto the said Colony that after the goverment of the [said Colony, shall once have been well framed & settled accordingly, which is to be done by us as by authoritie derived from] his Majestie and the sa[me shall] have bene soe by us declared, no orders of our court afterwarde shall binde [the said] Colony unles they bee ratified in like manner in ther Generall a.s.sembly.

In wittnes wherof wee have hereunto sett our common seale the 24th day of [July] 1621, and in the yeare of the raigne of our governoure, Lord James by the ... of G.o.d of England, Scotland, France & Ireland, King, Defendor of the ... vizt., of England, France and Scotland the nineteenth and of Scotland the fower and fiftieth.

Kingsbury, Vol. III, pp. 482-484. St.i.th, Appendix, pp. 32-34.