Trustees Records, Vol. 4, 1865 (page 035)

35

Trustees _ Adj^d Meeting Jan.y 8, 1866

An adjourned meeting of the Trustees was held
on Monday, January 8^th at 11 o'clock a.m.

There were present the President, Messrs Adams,
Austin, Bowditch, Cheever, Lovejoy, Norcross,
Rand and Read. _

The records of the last two meetings were read.

Lot 3487 to be reconv^d and two deeds of same to issue _

Mr Bowditch to whom was referred the petition
of James C. Merrill reported, recommending
that said Merrill be allowed to reconvey lot
numbered 3487 to the Corporation, and that two
new deeds of the same land be issued to
said Merrill and Henry V. Ward. _

Voted to accept the report, and adopt
its recommendation.

Committee chosen to defend suits vs. the Corpⁿ on to settle by ref^ce

A suit having been brought in the Superior Court for
Suffolk County by the Granite Railway Company and W^m
O'Donnell against Dr Bigelow and Messrs Read and
Cheever of the Board of Trustees to recover the contract
price of the facade for catacombs erected on Rosebay
Avenue, it was on motion of Mr Bowditch,

Voted that the same Committee as were, by vote
of the Trustees, May 2, 1864, entrusted with full power to remove
said facade, and make such settlement with the con-
tractors as in their Judgment should seem just _ (viz.
the President and Messrs Rand and Norcross.)