WASHINGTON, SATURDAY, February 9th, 1861.

The Convention was called to order by the PRESIDENT. Prayer was offered by Rev. Dr. BULLOCK. The Journal was read, corrected, and approved.

Mr. SUMMERS: I am directed by the Committee on Credentials to report as members of this Convention the names of the following gentlemen from the State of Maine: William P. Fessenden, Lot M. Morrill, Daniel E. Somes, John J. Perry, Ezra B. French, Freeman H. Morse, Stephen Coburn, Stephen C. Foster.

Mr. MORRILL, of Maine, and Mr. CROWNINSHIELD, of Massachusetts, were announced as members of the committee under the resolution of Mr. GUTHRIE.

Mr. TUCK: I offer certain resolutions, which I desire to have printed and referred to the Committee on Resolutions.

The resolutions of Mr. TUCK were read, ordered to be printed, and referred. (These resolutions will be found on a subsequent page.)

Mr. CLAY: I hold in my hand the proceedings of a very large Democratic meeting recently held at New Haven, in the State of Connecticut. Among them are certain resolutions, breathing a spirit of fervent devotion to the Union, and expressing an anxious desire for the settlement of the difficult questions now before the country. They have been sent to me with a request that I should lay them before this Convention. Why I was selected by them for the performance of this duty, I do not know, unless it was because, from my name and associations, they thought an assurance might be found that I participated in the sentiments expressed in the resolutions. I present them with great pleasure, and ask that they may be referred to the Committee on Resolutions.

The motion of Mr. CLAY was agreed to.

Mr. RANDOLPH: I move that the Secretary be requested to furnish for the use of the members a printed list of the delegates to and officers of this Convention.

Which motion was adopted, and the Convention adjourned.