Mount Auburn Cemetery

226

And it was voted that they be severally accepted, and printed for destribution among the Proprietors.

Vacancies

The President stated that three vacancies had occurred in the Board of Trustees during the last year _ by the death of Mr M^cKean, and by the resignation of Messrs Lawrence and Tisdale, and read letters from the two gentlemen last named tendering such resignation.

Com^ee to nominate _

Upon motion by Mr Jeffrey Richardson. It was Voted that a committee of five be appointed by the Chair to nominate a list of twelve gentlemen to act as Trustees for the ensuing year.

Upon motion by Dr Ja^s. W. Stone, Voted that a committee of three be nominated by the Chair to receive, assort and count the votes for Trustees, _ that where votes are cast by proxy, those of the latest date shall take precedence of those of earlier date.