Mount Auburn Cemetery

160

Oath of Secretary _

Commonwealth of Massachusetts, Suffolk ss. April 21^st 1868, Then personally appeared Austin J. Coolidge, and made oath that he would faithfully perform the duties of Secretary of the Proprietors of the Cemetery of Mount Auburn,

Before me Dan^l Adams Justice of the Peace.

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Trustees _ Adj^d Meeting _ Apr. 21, 1868 _

A meeting of the Trustees was held agreeably to adjournment on Tuesday April 21^st at 10 o'clock a.m.

There were present Messrs Adams, Austin, Bowditch, Cheever, Livermore, Lovejoy, Rand and Sleeper.

The President being absent, Mr Rand was chosen chairman ~

The record of the last meeting was read. _

Report of Com. on Lots on unexpended balance of Story Statue Fund _

Mr Austin, Chairman of the Com^ee on Lots, submitted a report of which the following is a copy: _

"The Committee to whom was referred the subject of the balance to the credit of the "Story Statue Fund" upon the books of the Treasurer _ Report

That they have obtained the signature of all the surviving subscribers to that fund _ that the said balance of nine hundred and ninety and 97/100 dollars ($990.97) be released to the 'Proprietors