Euans, Randolph Shaw, Matthew Talboys, with whom you shall consult and conferre in all causes, matters, and actions of importance, not prouided for in these instructions touching this seruice, now in hand. And in all such matters, so handled, argued and debated, wee thinke that conuenient alwayes to be executed, which you shall thinke meetest with the assent also of any 4 of them, the matter hauing bene debated, and so assented vnto, in the presence of your said assistants. And in case that such conference and debating the opinions of the aforesaid Assistants be found in effect any way to differ, then it is thought meete, that all such matters so argued vpon, shall rest to bee put in execution in such sort as you shal thinke most meetest, hauing the assent of any 4 of them, as aforesaid. And if any of these Assistants shal die, then the number of the one halfe of the Suruiuours to ioyne with the General captaine for consent in all things aforesaid.
4 Of all which your assemblies and consultations, for the matters aforesaid, we thinke it very conuenient, that a particular and true note should be kept, for which cause we appoint master Maddox minister, and if he should decease, then the Generall with halfe the Assistants Suruiuours, to name one to keepe a booke of all such matters as shall bee brought in consultation, and of all such reasons as shall be propounded by any person, either on the one side, or on the other: what was resolued on, and by whose consent, who dissented there from, and for what causes. In which book he shall in the beginning of the note of euery such assembly, set downe particularly the day, and the place, if it may the names of the persons then present, and vpon what occasion the sayd consultation was appointed or holden, and shall haue to euery acte, the handes of the General, and of all, or so many of the said Assistants as will subscribe: which booke the said master Maddox, or the other vpon his decease appointed in his place shall keepe secrete, and in good order to bee exhibited vnto vs, at your returne home.
5. Item, if there happen any person or persons imployed in this seruice, of what calling or condition, hee or they shall be, should conspire, or attempt priuatly or publikely, any treason, mutinie, or other discord, either touching the taking away of your own life, or any other of authoritie vnder you, whereby her Maiesties seruice in this voiage might bee ouerthrowne, or impugned: we will therefore, that vpon iust proofe made of any such treason, mutinie, or any other discord attempted as aforesaid, the same
