Trustees Records, Vol. 7, 1886 (page 265)

265

The Schedule for January 9, 1901, having a total of $3608.83,
was presented and it was voted that upon approval by the
President, payment thereof be made by the Treasurer.

Annual Reports President
The President having presented and read the Annual
Report to the Proprietors it was voted.

That the same be approved and adopted as the Annual
Report ³⁹⁴ of the Trustees to the Proprietors, and that the same
be printed and distributed to them accordingly.

Treasurer and Superintendent
The Report of the Treasurer ³⁹⁵ as approved by the Com-
mittee on Finance and that of the Superintendent ³⁹⁶ having
also been presented it was Voted.

That the same be accepted, printed and distributed to
the Proprietors.

Additional Office Accommodations.
The questions of procuring additional office accommo-
dations by hiring Room No. 40, as a part of the suite
now occupied by the Corporation was presented and
it was Voted that the matter be left to the President
with power.

By-Laws. Article VIII, cl. 3 proposed amendment
The Committee appointed at the meeting of November 26, to
consider the subject of making such amendment of clause
3. of article VIII, of the By-Laws, as will enlarge the field
of investment for the Repair Fund, reported, through the
President, that said clause should be rescinded, and the
following clause be inserted in its place: _

"All such sums shall collectively constitute a sepa-
rate fund called the 'Repair Fund', and shall be invested
in the public debt of the United States, or in that of