Mount Auburn Cemetery

273

"MOUNT AUBURN CEMETERY. The Annual Meeting of the Proprietors of the Cemetery of Mount Auburn will be held in Boston at the new rooms of the Board of Trade, No 55, Merchants' Exchange, (entrance through the Reading Room) on Monday, the seventh day of February, at 4 o'clock, P.M., to hear the reports of the Trustees, Treasurer, and Superintendent; and to choose Trustees for the ensuing year.

Austin J. Coolidge, Secretary.

Boston, January 31, 1859."

Pursuant to the foregoing notice which was published more than seven days before the time of meeting in the Boston Daily Journal ^^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.

The Secretary read the printed notification of the meeting, also the record of the last annual meeting.

The President read the annual report of the Trustees, in print.

The Treasurer read his annual report; also that of the Superintendent, also in print.

Upon motion of Mr Jeffrey Richardson, it was voted that the reports be severally accepted.