Trustees Records, Vol. 7, 1886 (page 255)
Facsimile
Transcription
255
Oath of Secretary pro tem.
Commonwealth of Massachusetts.
Suffolk. Ss. Boston, .
Personally appeared Albert C. Dean and
made oath that he would faithfully and impartial-
ly discharge the duties of Secretary pro tempore of
the Proprietors of the Cemetery of Mount Auburn,
before me.
Jerome Jones
Justice of the Peace
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Special Meeting
.
A special meeting of the Board of Trustees
was held, as notfied, on Tuesday, , at
2:30 o'clock, P.M.
Present. The President and Messrs, Foster, Jones,
Reynolds, Russell, Sawyer and Watson
Records
The Records of the meeting of were read
and approved.
Regular Meet-ing dispensed with
Voted that the regular meeting of the Board
which was notified to be held on Wednesday,
, be dispensed with.
Sale of Bank Stock authorized
Voted that the Committee on Finance be author-
ized to sell thirty (30) shares of the Atlas National
Bank, of Boston, twenty (20) shares of the Atlantic
National Bank, of Boston, Five thousand dollars
($5000) City of Boston Registered Six percent Bonds,
due and Five Thousand dollars ($5000)
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