Trustees Records, Vol. 5, 1870 (page 192)

192

Proprietors February 3^d, 1873.

Annual Meeting of the Proprietors -
Monday, February 3^d, 1873.

A duly notified meeting of the Proprietors of the
Cemetery of Mount Auburn, was held at Horticultural Hall,
Boston, on Monday, February 3^d, 1873, at half past Three
o'clock in the afternoon

A quorum being present, the meeting was called to
order by the President, who also read the call for the same.

The record of the last Proprietors' Meeting was read
by the Secretary and approved.

Annual Reports accepted, & ordered to be recorded.

The Annual Report of the Trustees, accompanied by
the Reports of the Superintendent and Treasurer, having
been distributed in print among the Proprietors present, and
the Report of the Trustees having been read by the President,
on motion of M^r Collamore, it was

Voted, – that the Annual Reports be accepted and recorded

On motion by M^r M^cClellan it was

Voted, – that a Committee of three be appointed by the
chair to receive, count and sort the votes for Trustees.

Com. app^d to collect, count and sort votes for Trustees

The chair appointed Messrs. John M^cClellan, J. T.
Prince and Alex. Wadsworth to compose said Committee
who subsequently reported as follows, viz; –

Whole number of ballots cast 54, – all of which
were for the following named persons, viz:

Trustees Elected.

Jacob Bigelow,	} to serve until 1879,
James L. Little.	} by re=election.

On motion of the Rev^d George E. Ellis, D.D., seconded