Trustees Records, Vol. 2, 1854 (page 265)

265

Trustees Dec^r 20, 1858

A special meeting of the Trustees, duly called
and notified, was held at the office of the Sec-
retary, on the 20^th day of December A.D. 1858,
at 10 O'clock A.M.

There were present, the President, Messrs Andrews,
Cheever, Crocker, Curtis, Little, Read and
Sleeper = 8.

The record of the last meeting was read.

Com^ee of Conference with Mass. Hort. Soc. report

The President from the Committee of Conference
having reported the terms of adjustment agreed upon
in behalf of the Massachusetts Horticultural Society, upon
the one hand, and of this Corporation upon the other,

Indenture

in the form of an indenture in two parts, bearing date
the 18^th day of December A.D. 1858, the same was read

accepted _ and ratified _

and considered, and it was thereupon unanimously

Voted _ that said Indenture be accepted and
adopted by this Corporation, and that the President, Jacob
Bigelow, in behalf thereof, be authorized to execute the
same, with the corporate seal, and to acknowledge said
indenture in behalf of said Corporation and to exchange
the same with the said Massachusetts Horticultural Society,
and it was further

Voted, that said indenture be recorded in the Reg-
istry of Deeds for the County of Middlesex.

Mr Cheever from the Committee of Conference