Trustees Records, Vol. 3, 1859 (page 362)

362

Trustees _ Feby. 6. 1865 _

The regular monthly meeting of the Trustees was
held on Monday, February 6^th 1865, at 10 o'clock am.

There were present the President, and Messrs
Cheever, Crocker, Livermore, Read and Sleeper.

The record of the last meeting and the adjourn-
ment thereof was read. ~

Resolution referring resignation of Mr C.P. Curtis to next annual meeting reconsidered _

Mr Livermore offered the following vote: _

"Whereas by the decease of Mr Curtis, there is
no further occasion for the reference to the next annual
meeting of the Proprietors the communications of Mr
Curtis tendering his resignation as a member of this Board,
under date of April 4^th and June 4^th 1864.

Voted that the vote of the Trustees on the 6^th of June
last ordering such reference be hereby reconsidered.

and the motion was unanimously adopted. _

Representation of Lots _

In the following cases applications were received
for the representation of lots of deceased proprietors, and the
persons nominated were severally designated to represent
the lots: _

933

Thomas F. Fessenden of Providence R.I. eldest child of William B.
Fessenden, late proprietor of lot numbered 933 to represent said lot: _

1250

Francis J. Parker of Boston, son of Isaac Parker, late propri-
etor of lot numbered 1250 to represent said lot: _