Trustees Records, Vol. 1, 1835 (page 031)

31

Proprietors

of December, & that four weeks are indispensable
to make up the Treasurers account & report.
They therefore recommend that the annual
meeting of the Proprietors be herafter held
on the first Monday in February.
Signed Geo. Bond.

Annual Meeting.

Voted. That in conformity to the above report
the Byelaw fixing the time of the annual
meeting be & it hereby is altered, & that the
said meeting shall in future be holden
on the first Monday in February instead of
the 24^th September.

Trustees Chosen--

Voted & chose ^ ^{by ballot} the following named persons
as Trustees for the ensuing year. Mess^rs Joseph
Story, Samuel Appleton, George Bond, Jacob
Bigelow, Benjamin A. Gould, Charles Brown,
Charles P. Curtis, Joseph P. Bradlee & James
Read

Treasurers Report.

Voted. That the Trustees be requested to publish
the report of the Treasurer in such newspapers
as they shall think proper, accompanied with
such remarks as to the objects, & state of the
Corporation as shall seem to them expedient.
Voted. That this meeting be now dissolved.
Attest B. R. Curtis Sec^y. -