Mount Auburn Cemetery

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Trustees.

Pursuant to notices issued in the usual manner by the Secretary the Trustees met at the office of C.P. Curtis Esqr at one o'clock P.M. on the first day of February A. D. 1849: present Messrs Bigelow, B.R. Curtis, C.P. Curtis, Geo. W. Crockett, Gould, Dixwell, Read: the Treasurer and the Superintendent were also in attendance.

Voted. That the annual meeting of the Proprietors of the Cemetery of Mount Auburn, be held at the office of the Clerk N^o 46 Washington Street on Monday February 5^th 1849 at 4 P.M. conformably to notice already given.

The Treasurer presented his annual report, which was accepted and ordered to be recorded, and laid before the Proprietors at their annual meeting on Monday ^^next

===George Cummings. New Lot.===

Voted. That Mr George Cummings (who surrendered his lot to the Corporation to make way for the Chapel &c) shall have from this Corporation a deed of the lot selected by him in place of his original lot, with all the same rights and privileges which he had in such original lot

Voted. That a letter from Mr Chadwick be referred to the Committee on lots with full power to act in the matter which it relates to.

===New Receiving Tomb===

Mr Gould from the Committee on the construction of a new receiving tomb made a verbal report as to the same, which was accepted and the Com^ee discharged.

By Laws.-

Mr C.P. Curtis reported verbally that the Secretary had prepared early in the last Spring a digest of the bye laws and principal regulations

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Lot 1189.

Lot of John M. W. Boyd deceased (1189) Rep. by John G. Boyd of Boston eldest son of deceased.

Lot 1224.

Lot of Robert Foster deceased (1224) Rep. by Alexander Foster of Somerville son of said deceased.

Lot 1300.

Lot of Jenness Batchelder deceased (1300) Rep. by Washington K. Batchelder of Boston brother of deceased.

Lot 1322.

Lot of James Otis deceased (1322) Rep. by Theodore Otis of Roxbury, son of said deceased.

Lot 1475.

Lot of Francis Sales deceased (1475) Rep. by Mary C. Sales of Cambridge only child of deceased.

Lot 1483

Lot of James H. Kelsey deceased (1483) Rep. by John S. Jenness of Boston Ex'r & Trustee of Est of deceased.

Lot 1591.

Lot of Carl Pfaff deceased (1591) Rep. by Henry Pfaff of Boston, eldest son of deceased.

Lot 1630.

Lot of Luke Fay deceased (1630) Rep. by Charles A. Whiting of Boston son in law of deceased.

Lot 1952.

Lot of Robert Butler deceased (1952) Rep. by Benjamin F. Butler of Boston son of said deceased.

Lot 1968.

Lot of Elizabeth Hovey deceased (1968) Rep. by George Cummings of Lancaster ex'r & Trustee.