Trustees Records, Vol. 7, 1886 (page 291)

291

[Lot ^#1380 Petition for] re-location and deed to Charles B. Porter
Lot No. 1380 and the issue of a deed of said addition
of Charles B. Porter, and it was voted that the same be
referred to the Committee on Lots, with full power.

Dissolved

Albert. C. Dean

Secretary pro tem.

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May 27 Special Meeting
May 27, 1902

A Special Meeting of the Board of Trustees was
held, as notified, on Tuesday, May 27, 1902, at 12 o'clock
noon.

Present, the President and Messrs. Beal, Cheever,
Cummings, Foster, Reynolds, Sears and Watson.

Records
The records of the meeting of May 16, 1902 were read
and approved.

Hotel Torrington Vote rescinded
Voted to rescind the vote passed at the meeting of
May 16, authorizing the sale of the Hotel Torrington prop-
erty and to substitute in place thereof the following:

New Votes
Voted, that the Treasurer, with the written approval
of the President and one of the members of the Committee
on Finance, be, and he hereby is, authorized and em-
powered, in the name and on behalf of the Corporation,
in trust for its Repair Fund, to seal with the corporate
seal, execute, acknowledge and deliver leases of suites
in Hotel Torrington, being the estate numbered 384 on
Commonwealth Avenue, in the City of Boston.