Trustees Records, Vol. 2, 1854 (page 273)

273

"MOUNT AUBURN CEMETERY.
The Annual Meeting of the Proprietors of the
Cemetery of Mount Auburn will be held in Boston
at the new rooms of the Board of Trade, No 55,
Merchants' Exchange, (entrance through the Reading Room)
on Monday, the seventh day of February, at 4 o'clock,
P.M., to hear the reports of the Trustees, Treasurer,
and Superintendent; and to choose Trustees for the
ensuing year.

Austin J. Coolidge, Secretary.

Boston, January 31, 1859."

Pursuant to the foregoing notice which was pub-
lished more than seven days before the time of meeting
in the Boston Daily Journal ^^advertiser, and several other
newspapers in Boston, the Proprietors met at the
time and place therein named.

A quorum being in attendance, the President,
Dr Jacob Bigelow took the chair.

The Secretary read the printed notification
of the meeting, also the record of the last annual
meeting.

The President read the annual report of the
Trustees, in print.

The Treasurer read his annual report; also
that of the Superintendent, also in print.

Upon motion of Mr Jeffrey Richardson,
it was voted that the reports be severally accepted.