Trustees Records, Vol. 4, 1865 (page 206)

206

Annual Meeting of the Proprietors ~

February 1, 1869 _ continued _

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

Subject of Amend^t of Charter continued _

On motion by J.M. Wightman Esq. it was

Voted _

That the Trustees be requested to
present to the proprietors, as such adjourned
Annual Meeting, any further amendment
of the Charter which in their judgment may
seem necessary and proper. _

Printing & distributing previous Annual Reports _

On motion by Lucius R. Paige Esq, it was

Voted that the Trustees be requested to con-
sider the expediency of printing and distributing
to the proprietors all the Annual Reports here-
tofore made.

Vote for Trustees declared _

The Committee to receive, assort and count the
votes for Trustees reported as follows: _