Trustees Records, Vol. 4, 1865 (page 146)

146

Annual Meeting _ Feb.y 3. 1868

Annual Meeting of the Proprietors ~
Feby. 3. 1868. _ continued _

--------------------

Annual Reports accepted

On motion of Jeffrey Richardson Esq,

Voted ^^that the several reports of the
Trustees, the Treasurer and Superinten-
dent by accepted. _

Committee chosen to re-ceive & count votes for Trustees.

On motion of Chas. Torrey Esq.

Voted to proceed to the choice of twelve
Trustees for the ensuing year.

The Chair appointed as a Com ^ee to receive,
and count the votes _

___	J. Tisdale Bradlee
Messrs	Dr Geo. S.. Jones
___	& John G. Wetherell

Trustees Chosen

The Committee subsequently reported: _

Whole number of ballots	66
Necessary for choice	34 _

Paul Adams	has 66	Isaac Livermore	has 66
Edwd Austin	" [has] 66	Loyal Lovejoy	" [has] 65
Jacob Bigelow	" [has] 66	Otis Norcross	" [has] 66
J. Ingersoll Bowditch	" [has] 66	Edwd S. Rand	" [has] 66
James Cheever	" [has] 66	James Read	" [has] 66
Chas. C. Little	" [has] 66	Jacob Sleeper	" [has] 66
and Avery Plummer	has 1 ~

and the Chair declared the twelve gentleman of the old board
to be reelected.

After which the meeting was adjourned

attest, Austin J. Coolidge, Secretary _