Trustees Records, Vol. 4, 1865 (page 205)

205

Amendment of the Charter _

J. Thomas Stevenson Esq., and a further
amendment by J.M. Wightman Esq. _

After discussion of the same, said amend-
ments were withdrawn to allow the original
mover to embody the whole in a new motion,
incorporating said amendments, which he
submitted _ as follows, and the same was adopted.

Trustees requested to prepare amend^t

"That the Trustees of this Corporation be
requested to prepare an amendment of the Charter
relating to the election of trustees, with a view
to obtain an enactment of the same by the
General Court of this Commonwealth, and
that they submit such proposed amendment
to the Proprietors for their previous action thereon
at an adjournment of this meeting to be
held in this place two weeks from this day,
at half past three o'clock p.m. " _

Secretary to notify adjourned meeting _ & send to members the proposed amendments _

On motion by J. Thos. Stevenson Esq.

Voted that the Secretary be instructed to
notify the Proprietors of the adjourned meeting by
printed notice sent to each of them at least two days
before the time to which this meeting is adjourned,
together with a copy of the proposed amend-
ment.