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

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Elizabeth Casner at Sep 10, 2021 05:32 PM

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

206

Annual Meeting of the Proprietors ~

_ continued _

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

Subject of Amendt 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: _


Whole number of votes cast ___ ___ 451
Necessary for choice ___ ___ 226 ~
Paul Adams had 451
Edward Austin " [had] 375
Jacob Bigelow " [had] 375
J. Ingersoll Bowditch " [had] 377
James Cheever " [had] 446
Chas. C. Little " [had] 378
Isaac Livermore " [had] 378

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

206

Annual Meeting of the Proprietors ~

_ continued _

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

Subject of Amendt 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: _


Whole number of votes cast ___ ___ 451
Necessary for choice ___ ___ 226 ~
Paul Adams had 451
Edward Austin " [had] 375
Jacob Bigelow " [had] 375
J. Ingersoll Bowditch " [had] 377
James Cheever " [had] 446
Chas. C. Little " [had] 378
Isaac Livermore " [had] 378