Mount Auburn Cemetery

204

Proprietors' Annual Meeting - Feby. 1, 1869.

Annual Meeting of the Proprietors, February 1, 1869 - continued.

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Reports of Trustees, Treasurer & Sup^t accepted _

Upon several motions made also by Jeffrey Richardson Esq, it was

Voted that the reports of the Trustees, of the Superintendent and Treasurer, be accepted and recorded.

Com. to receive & count the votes _

On motion by Nathan Carruth Esq, it was

Voted that the Chairman appoint three persons a Committee to receive, assort and count the ballots for twelve trustees for the ensuing year. _

The Chairman appointed

Voted that no ballot be received unless the name of the proprietor casting it was endorsed thereon. _

After the ballotting and pending the count of the votes,

Benj. T. Reed Esq submitted a motion in relation to the amendment of the Charter, – to which an amendment was offered by