FIFTH BUSINESS MEETING
              Fifty-Sixth General Conference Session
                     Utrecht, The Netherlands
                     July 2, 1995, 8:30 a.m.


EXECUTIVE COMMITTEE - GENERAL CONFERENCE
     CONSTITUTION AND BYLAWS AMENDMENT

	Voted,  To refer the proposed amendments to Constitution Article VI,
Executive Committee, to the standing Constitution and Bylaws Committee
for further study.
	

DEPARTMENTS DIRECTORS/SECRETARIES, ASSOCIATES 
     AND ASSISTANTS - GENERAL CONFERENCE 
     CONSTITUTION AND BYLAWS AMENDMENT

	Voted, To table the proposed amendments to Bylaws Article X,
Departments Directors/Secretaries, Associates and Assistants so the
issue of appointment versus election can be decided first.
	

MITTLEIDER, KENNETH J APPRECIATION

	Voted,  To express appreciation to Kenneth J Mittleider for his
service as Vice President of the General Conference, and for his 44.5
years of service to the Church, and to Barbara Mittleider for her
support and her service.
	

NOMINATING COMMITTEE REPORT #3

	Voted,  To approve the following partial report of the Nominating
Committee:
	
General Conference

     General Vice Presidents, Matthew A Bediako
                         Philip A Follett
                         Robert J Kloosterhuis
                         Leo Ranzolin
                         Calvin B Rock
                         Jan Paulsen


TIME LIMIT FOR SPEECHES

	Voted,  To limit each speaker to two minutes, or to three minutes if
a translator is necessary, when addressing items on the floor for
discussion.
	
ELECTION - GENERAL CONFERENCE CONSTITUTION AND 
     BYLAWS AMENDMENT
          
	Voted,  To refer the proposed amendments to Constitution Article V,
Election to the standing Constitution and Bylaws Committee for further
study, with the request that all of those now standing to address this
item refer their concerns directly to the Constitution and Bylaws
Committee which will meet immediately.
	

Adjourned.


     
                              Philip S Follett, Chairman
                              Harold W Baptiste, Secretary
                              Athal H Tolhurst, Actions Editor
                              Larry R Colburn, Proceedings Editor
                              Carol E Rasmussen, Recording Secretary