6 PROCEEDINGS OF THE TRUSTEES
On motion of Mr. Stewart, it was
Resolved, That an Auditing Committee be appointed.
The' President designated as members of that
committee, Messrs. Bovce and Slater.
The Board then adjourned to meet on Thursday,
April 26, at 9 a. m.
Thursday, April 26, 1883.
The Trustees met by adjournment at 9 a. m. The
same members were present as on the previous day.
A letter from Mr. Dodge, accepting the position
of a Trustee, was presented, with an explanation of
the reasons why he could not personally be present
at this meeting. He was made a member of the
Chief Justice Waite was appointed a member of
the Executive Committee.
Resolved, That the fiscal year of this Trust be considered as
extending from September 1 to September 1, and that all
annual reports be prepared on this basis.
The Auditing Committee presented their report,
which was accepted and placed upon the minutes.
The General Agent submitted a detailed report,
based upon a conference with the Executive Com¬
After it had been fullv considered, the following-
resolutions were adopted: