Trustees Records, Vol. 5, 1870 (page 044)

44

Trustees January 11, 1871

following named members of the Board, viz; –

Resignation of Messrs. Sleeper Bowditch Lovejoy Austin & Norcross

Jacob Sleeper; dated Jan. 4^t, 1871, "to take effect
from and after the next Annual Meeting." Term expires
in 1874.

J. Ingersoll Bowditch; dated Jan. 6, 1871. Term Expires
in 1872.

Loyal Lovejoy; dated Jan. 9^t, 1871 "to take effect from
date." Term expires in 1872.

Edward Austin; date Jan. 9, 1871, to take effect
"after this date." Term expires in 1873.

Otis Norcross; dated January 11^t, 1871. Term expires
in 1875.

Adjourned

Sam^l Batchelder Jr., Secretary

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Trustees January 26^t, 1871.

January 26^t, 1871.

The adjourned monthly Meeting of the Trustees was
held on Thursday, January 26^t, 1871, at half past Three o'clock
P.M.

Present, the President and Messrs J. T. Bradlee,
Brewer, Livermore, Rand and Turner.

The record of the last Meeting was read & approved.

Ann. Report of Trustees

The Annual Report of the Trustees to the Proprietors
was read by the Treasurer; after consideration it was

Voted, – that the Report be accepted and printed

Ann. Report of Treasurer-

The Annual report of the Treasurer having been
presented, it was

Voted, – that the same be referred to the Committee on Finance.