Trustees Records, Vol. 5, 1870 (page 278)

278

Proprietors. Feby. 2^d, 1874.

Annual Meeting of the Proprietors.
Monday, February 2^d, 1874.

x A duly notified meeting of the Proprietors of the
Cemetery of Mount Auburn was held at Horticultural Hall,
Boston, on Monday, February 2^d, 1874, at half past Three
o'clock in the afternoon.

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

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

Annual Reports.

x The Annual Report of hte 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 Secretary, – on motion of M^r Collamore, it was

Reading of Supt.'s & Treas^r's Reports dispensed with Reports accepted & ordered to be recorded.

x Voted, – that the reading of the Superintendent's
and Treasurer's Reports be dispensed with.

xVoted, – that the Annual Reports be accepted & recorded.

Vote of thanks to Messrs. Livermore & Turner.

On motion of Col. Hatch, it was

Voted, – that the thanks of the Proprietors are hereby
presented to the retiring Trustees, Hon. Isaac Livermore
and M^r Alfred T. Turner, for their faithful and valuable
services.

Com. app^d to col-lect, count & sort votes for Trustees.

On motion of M^r Collamore, it was

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

The chair appointed Messrs. Collamore, M^cClellan