Trustees Records, Vol. 7, 1886 (page 374)

374

approval by the President, payment thereof be made
by the Treasurer.

Contracts Perpetual Care
The Committee on Lots having recommended contracts for the
perpetual care of Lots No. ^√ 2292 with Martha B. Tufts, in be-
half of the heirs-at-law of Nathan Tufts, deceased, for ^$575.
and with Frederic M. Stone, Executor of the Will of Channing Clapp,
deceased, for $180 for maintaining myrtle on Lot No. 4571, the
same were approved by the Board.

Annual Reports President
The President having presented and read the Annual
Report ⁴⁶⁵ to the Proprietors, it was voted that the same be
approved and adopted as the Annual Report of the
Trustees to the Proprietors, and that it be printed and
distributed to them accordingly.

Treasurer and Superintendent
The Report ⁴⁶⁶ of the Treasurer, as approved by the Com-
mitee on Finance, and that ⁴⁶⁷ of the Superintendent having
also been presented, it was voted that the same be ac-
cepted, printed and distributed to the Proprietors.

Report of Investments
The Committee on Finance having presented a Report of
investments made on account of the Repair Fund since
December 19, the date of the last meeting it was voted that
the same be accepted and placed on file.

Resignation David W. Cheever accepted
The President presented the resignation ⁴⁶⁸ of Dr. Cheever as a
member of the Board of Trustees, and the same was accepted
with many expressions of reqret; and it was Voted that the fol-
lowing in appreciation of Dr. Cheever's services, be entered in the
records of the meeting and included in the Annual Report; _

Resolutions [adopted]
"Dr. David W. Cheever was elected Trustee of the Corporation