Trustees Records, Vol. 4, 1865 (page 218)

218

Trustees _ Feby. 6, 1869 _

Committees chosen _

The following officers were chosen by hand vote.

Voted. To postpone action on salaries to next meeting.

Voted. That when this meeting is adjourned, it be to Tuesday
next 9^th inst at 10 o'clock a.m.

Report on Amendment of Charter _

Voted. To take up the question referred to this Board by the
Proprietors at the Annual Meeting; viz. Amendment
of the Act of Incorporation.

The following report which had been prepared to submit to
the Proprietors, was then read, and the same was unanimously