Trustees Records, Vol. 7, 1886 (page 303)

303

next at 2:30 o'clock in the afternoon, at the office of
the Corporation, No. 5 Tremont Street, Boston.

Dissolved

Lewis G. Farmer,

Secretary.

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February 11 Meetings
February 11, 1903.

The Monthly Meeting of the Board of Trustees was
held as notified on Wednesday, February 11, 1903, at
2:30 o'clock PM.

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

Records.
The records of the meeting of January 14 were read
and approved.

Trustees elected Feb. 2, 1903.
The President announced that at the Annual Meeting
of the Proprietors held on February 2, 1903, Messrs., David
W. Cheever and David R. Whitney had been re-elected as
Trustees, to serve for six years ending 1909.

Election of President.
A ballot having been taken for the election of a President
it appeared that the whole number of ballots cast was
eight, all of which were for Israel M. Spelman and he
was declared elected.

Treasurer, Secretary and Superintendent
Whole number of ballots cast for the election of a Treasurer,
nine all of which were for John L. Dill; for a Secretary,
nine, all of which were for Lewis G. Farmer; and for a Su-
perintendent nine all of which were James. C. Seorgie; and
they were severally declared elected.