Mount Auburn Cemetery

59

Referred to next Board.

changed so as to correspond with the numbers of the lots as actually occupied by them: _ S.S. Holton's to become 420, H. W. Dutton's 421, & the heirs of Winship 422. _

Voted to refer the same to the next board of Trustees. _

Sec^y's bill for extra services _

the Secretary presented a bill of $56 for Extra Services rendered the Corporation during the year 1855.

Voted that the Treasurer be ordered to pay the same. _

Sec^y's Memorial in respect to Salary _

The Secretary also presented a memorial representing that the present salary paid for discharging the duties of that office is insufficient, & petitioning that the same be increased, _ which was read. _

Voted that the same be referred to the next Board of Trustees.

Adjourned sine die Attest Austin J. Coolidge Secretary.

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Proprietors 1856 Annual Meeting _

Mount Auburn Cemetery

The Annual Meeting of the Proprietors of the Cemetery of Mount Auburn will be held at the Meionaon, Tremont Temple, on Monday the 4^th day day of February, at 4 o'clock P.M. to hear the reports of the Trustees, Treasurer & Superintendent: to choose Trustees for the ensuing year & to act on any other business which may legally come before the meeting.

By order of the Trustees Austin J. Coolidge Secretary Boston Jan^y 26^th 1856.

153

his Annual report. _

Voted that the same be severally referred to the Annual Meeting of Proprietors to be held in the Afternoon.

Trustees Dissolved _

The meeting was then adjourned without day. Attest Austin J. Coolidge, Secretary

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Proprietors - February 2^d 1857.

Mount Auburn Cemetery

The annual meeting of the Proprietors of the Cemetery of Mount Auburn, will be held at the Meionaon, Tremont Temple, on Monday, the 2^d day of February at 4 O'clock. P.M. to hear the reports of the Trustees, Treasurer and Superintendent; to choose Trustees for the ensuing year, and to act on any other business which may legally come before the meeting.

Austin J. Coolidge ,, Secretary ,, Boston Jan. 24. 1857

Pursuant to the foregoing notice which was published more than seven days before the time of meeting in the Boston Daily Advertiser and in the Boston Evening Transcript, the Proprietors met at the time and place therein named. _

A quorum being in attendance the President Dr Bigelow took the chair. _

Records read _

The Secretary read the records of the last Annual meeting.

Treas^r Rep^t

The Treasurer read his annual report, also that of the Superintendent, which are recorded on pages 160-163,

225

Proprietors Annual Meeting _ Feby. 1.1858.

"Mount Auburn Cemetery

The annual meeting of the Proprietors of the Cemetery of Mount Auburn will be held at the Meionaon (Tremont Temple), on Monday the first day of February, at 4 O'clock. P.M., to hear the reports of the Trustees, Treasurer and Superintendent; to choose Trustees for the ensuing year; and to act on any other business that may legally come before the meeting.

Boston January 23^d 1858 Austin J. Coolidge, Secretary."

Pursuant to the foregoing notice which was published more than seven days before the time of meeting in the Boston Daily Advertiser and several other newspapers in Boston, the Proprietors met at the time and place therein named. _

A quorum being in attendance, the President, Dr Jacob Bigelow took the chair.

Reading of Records

The Secretary read the ^^printed notification of the meeting; also the record of the last annual meeting, and the adjournment thereof.

Trustees Annual Report

The President read the Annual Report of the Trustees, and the same, upon motion of Dr Geo. Bates, was accepted, and ordered to be printed for dis- tribution among the Proprietors.

Treasurer's Ann^l Rep^t

The Treasurer read his annual report, also that of the Superintendent. ~