Mount Auburn Cemetery

134.

and James Read.

Lot 939. William Gridley--

Voted. That in accordance with the application of the heirs of the late William Gridley dated Nov. 28. 1845. George A. Gridley be designated for the time being to represent the lot (number 939) late of said Willaim Gridley and to vote in meetings of the Corporation.

John C Gray. chosen Trustee.

The Trustees then proceeded to the election of one to fill the vacancy in the Board (caused by the death of the late President, Joseph Story) until the next annual meeting. Said Election was had by ballot. The votes having all be given in and counted it appeared that John C. Gray, Esquire, was unanimously elected to fill said vacancy and the same having been formally announced by the President, the Secretary was instructed to communicate the fact of said election to Mr Gray and request his acceptance of the office.

Plan. of the grounds.

Voted. That H.M. Parker, the Secretary be authorized to dispose of the plate on which the plan of the Cemetery has been engraved, after the next edition, of the Catalogue shall have been completed, or to sell or allow any number of copies to be struck from it at such time to be published in a magazine, on such terms as he shall see fit.

No further business coming before the Trustees the meeting was adjourned.

A true record Attest Henry M. Parker. Secretary