Trustees Records, Vol. 4, 1865 (page 284)

284

Feb.y 7, 1870.
[Proprietors' Annual Meeting]

as is comprised in the following words,

"He
shall not receive from any proprietor, or contractor for work
or materials, any commission, or fees, or any compensa-
tion for any services rendered by him," -

is hereby
approved; and nothing contained in
Article 3^d of the By-Laws shall be so construed
as to conflict with or set aside so much of
said amendment of the By-laws as is
hereby adopted and approved.

Committee of five chosen to consider subject of Amend^t to Art. 7 of By-Laws and report at adjourned meeting _

Pending the consideration of the aforesaid
order,

Mr John R. Poor moved

That a Committee
of five be appointed to take the subject of
the Amendment to By-Laws Article 7 into con-
sideration and report thereon at a meeting
to which this meeting shall be adjourned. _

The motion for commitment being first in order,
was put and adopted. _

Upon motion by Mr Jesse Holbrook, it was

Voted that the Committee be chosen
by nomination at large;

Under which,