Trustees Records, Vol. 5, 1870 (page 046)

46

Proprietors. February 6^t, 1871.

Annual Meeting ^^{of the} Proprietors.
Monday February 6^t, 1871

A duly notified Meeting of the Proprietors of
the Cemetery of Mount Auburn was held at Horticultural
Hall, Boston, on Monday,February 6^t, 1871, at half past
Three o'clock in the afternoon.

A quorum being present, the meeting was called
to order by the Secretary, in the absence of the President.

Chairman Chosen. Isaac Livermore Esq.

Voted, – that M^r Isaac Livermore be chosen chairman.

M^r Livermore having taken the chair, the call
for the Meeting was read by the Secretary. On motion

Voted, – that the reading of the record of the last Pro=
=prietors' Meeting be dispensed with.

Annual Reports accepted.

Voted, – that the reading of the Annual Reports be dis=
pensed with, and that said Reports be accepted.

Resignations of Messrs. Austin, Bowditch, Lovejoy, Norcross & Sleeper. Vote of thanks to them.

The Secretary having read letters of resignation
from Messrs. Jacob Sleeper, J. Ingersoll Bowditch, Loyal
Lovejoy, Edward Austin and Otis Norcross, as members
of the Board of Trustees, on motion of Mr. Jeffrey
Richardson it was unanimously

Voted, – that the thanks of the Proprietors are hereby
presented to the retiring members of the Board of Trustees.

Com. appt. to collect assort & count Votes

Voted, – that a Committee of three be appointed by the
chair to collect, assort and count the votes for filling the