Mount Auburn Cemetery

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Proprietors' Adj^d Annual Meeting. Feb.y 15, 1869.

Adjourned Annual Meeting of the Proprietors Monday February 15, 1869

An adjourned meeting of the Proprietors of the Cemetery of Mount Auburn was held at the Horticultural Hall Tremont Street. Boston. on Monday February 15^th 1869. at half past 3 o'clock PM.

A quorum being in attendance, the President D^r Bigelow took the chair _ it was

Voted. To dispense with reading of the record of the last meeting.

Report of the Trustees on the proposed Amendment of the Charter accepted _

The President stated the object of the meeting to be to consider the Report of the Trustees on the proposed amendment of the Charter.

On motion of D^r Winslow Lewis,

Voted. To accept the report of the Trustees without reading; copies of the same having been mailed to the members of the Corporation.

Suggest Amendments to the Report

William Brigham Esq moved the adoption of the report; pending which, several amendments were proposed. ,

the first by W^m A Wingate Esq, that the last clause of section third be amended, so that trustees should not be re=eligible until six years after the expiration of their term,

another by J D Braman Esq; that section third be so amended as to divide the board into three classes of four each.