Mount Auburn Cemetery

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And it was voted that they be severally accepted, and printed for destribution among the Proprietors.

Vacancies

The President stated that three vacancies had occurred in the Board of Trustees during the last year _ by the death of Mr M^cKean, and by the resignation of Messrs Lawrence and Tisdale, and read letters from the two gentlemen last named tendering such resignation.

Com^ee to nominate _

Upon motion by Mr Jeffrey Richardson. It was Voted that a committee of five be appointed by the Chair to nominate a list of twelve gentlemen to act as Trustees for the ensuing year.

And Messrs	Jeffrey Richardson
___	Frederick U. Tracy
___	Emmond Raymond
___	Charles Faulkner
___	and Henry A. Rice	were so
appointed.

Com^ee to receive & count votes _

Upon motion by Dr Ja^s. W. Stone, Voted that a committee of three be nominated by the Chair to receive, assort and count the votes for Trustees, _ that where votes are cast by proxy, those of the latest date shall take precedence of those of earlier date.

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the Chairman nominated, and the meeting made choice

of Messrs	Jas W. Stone
___	F.C. Manning
and	Saml B. Rindge	as said Committee

Upon motion by C. P. Curtis Esq. the Secretary was added to the Committee.

Com^ee to nominate report _

The nominating committee appeared and reported the following list of candidates for

Trustees. viz. Messrs	Isaiah Bangs
___	Jacob Bigelow
___	James Cheever
___	Uriel Crocker
___	Charles P. Curtis
___	Benj. A. Gould
___	Charles C. Little
___	Charles G. Nazro
___	James Read
___	Wm T. Andrews
___	Jacob Sleeper
___	Edward S. Tobey

The three gentlemen last named, in place of Mr M^cKean, deceased, and Messrs Lawrence and Tisdale resigned. ~

Balloting _

The meeting then proceeded to ballot for Trustees, pending which Mr Cha^s G. King presented a memorial

Memorial of B. F. Wyeth-

from Mr B. F. Wyeth, late Gate Keeper, complaining that he had been discharged by the last Board of Trustees,