Trustees Records, Volume 2, 1854 (page 060)

60

Feb^y 4. 1856.

Pursuant to the foregoing notice which was
published more than seven days successively in
the Boston Daily Advertiser & in the Boston
Evening Transcript, prior to the time of aid meeting,
the Proprietors met at the time and place therein
named.

A quorum being present, Dr. Bigelow the
President took the chair. _

Records read _

the Secretary read the records of the last
Annual Meeting.

Treas^r's Annual Report _ Supt's. _

The Treasurer read his annual report;
also that of the Superintendent, which from the fact
of his recent appointment, was less complete that it
would otherwise have been. _

And said reports were accepted. _

Trustees Annual Report _

The President in behalf of the Trustees presented
their Annual report, & the same was read &
accepted. _

Reports to be printed _

Voted that the reports of the Treasurer &
Trustees be printed for general distribution among
the Proprietors, & that the Secretary give public notice
of the place where every proprietor can call for a
copy of the same. _

Voted to proceed to choose nine trustees for the
ensuing year.

Upon motion this vote was subsequently re-
considered.._ And it was then

Twelve Trustees to be chosen. _

Voted that this meeting proceed to choose twelve
Trustees for the ensuing year. _