Mount Auburn Cemetery

C

266

Trustees. Jan'y. 14, 1874

Voted, – that the request of the Committee be acceded to.

Ann. Report of Treasurer ref. to Com. on Fin.

The Annual Report of the Treasurer having been submitted to the Board by the President, it was

Voted, – that the Treasurer's Report be referred to the Committee on Finance, to report thereon at the next meeting.

Ann. Report of Supt. acc. & ord. to be printed

The Annual Report of the Superintendent having also been submitted by the President, and read by the Secretary, it was

Voted, – that the Superintendent's Report be accepted and printed.

Monthly Schedule of Bills referred to President.

The usual file of monthly bills with accompanying schedule having been submitted by the Treasurer, and the schedule read by the Secretary, it was

Voted, – that said bills be referred to the President for his approval, and payment by the Treasurer if found correct.

Monthly Statement of sales of Lots acc. & placed on file

A Statement of the sales of Lots effected by the Superintendent from December 10, 1873 to January 14^t, 1874, having been submitted and read by the Sec'y., it was

Voted, – that said statement be accepted and placed on file

*Carter, Luke, Lot 1164, late of Petⁿ for repⁿ of rep. to Com. on Lots

The Secretary also submitted a special petition for the representation of Lot 1164 signed by M^rs Nancy C. Carter, widow of Luke Carter.

Voted, – that the above petition be referred to the Committee on Lots to consider and report.

270

Trustees Jan'y. 22^d, 1874

Report accepted.

rates adopted by other like corporations. And it was

Voted, – that said report be accepted, and the Committee discharged.

Lot 575. Geo. C. Shattuck Dep. for p. c. of sd. Lot to be transferred &c.

A written report was also received from the same Committee, to whom, at the meeting of December 24^t^¹⁸⁷³ was referred the subject of an agreement made for the perpetual care of Lot N^o 575, George C. Shattuck proprietor, in consideration of the donation of one thousand dollars made by him to the general funds of the corporation; recommending, for reasons stated, "that said amount of one thousand dollars be transferred from the general funds of the corporation to an account with said Lot, the income thereof to be applied in conformity with the vote referred to." And it was

Voted, – that said report be accepted, and the recommendations thereof adopted.

*Carter, Luke Lot 1164, late of Petⁿ for repⁿ of granted.

A report was also received form the same committee to whom, at the last meeting, was referred the petition of Nancy C. Carter, widow of Luke Carter, late proprietor of Lot 1164, for appointment as representative of said Lot, recommending that said petition be granted. And it was

Voted, – that said report be accepted.

And the representative was appointed as follows: –

viz:–

1164

Nancy C. Carter of Cambridge, Widow of Luke Carter, deceased proprietor of Lot numbered Eleven hundred & sixty-four.