106 MASSACHUSETTS HORTICULTURAL SOCIETY. 



plan and programme for a settlement of all questions and controversies, 

 which plan and programme, having been explained and considered, were 

 adopted by the Committee of Conference by an unanimous vote ; and it 

 was further voted that the same, together with the statement of the amount 

 which, in the execution of the plan, would be payable by this Society to 

 the Proprietors of Mount Auburn, should be reported to the two corpora- 

 tions at the next meetings to be held by them respectively. 

 • In pursuance of this vote, your Committee now beg leave to lay before 

 you, as a part of their report, the plan and programme adopted by the Com- 

 mittee of Conference ; and, Avith their congratulations of the prospect of a 

 most amicable and happy adjustment of all questions between the two so- 

 cieties, they most heartily recommend its adoption. 



Your Committee further report, that upon the estimate made upon the 

 basis agreed oi^ it is found that the sum of nine thousand and eight 49-100 

 dollars will be due from this Society to the Proprietors of Mount Auburn 

 Cemetery. 



JosiAH Stickney, Edward S. Rand, 



Marshall P. Wilder, C. M. Hovet, 



Sam'l Walker, Wm. R. Austin. 



The report was accepted, and it was 



Voted, That the foregoing report be adopted, and that this Society 

 earnestly desiring a settlement, both equitable and amicable, of all questions 

 and controversies with the Proprietors of Mount Auburn Cemetery, do 

 hereby express their entire approval of the plan and programme submitted 

 therewith, and do hereby adopt and ratify the same. 



Voted, That in case the said plan shall be adopted by the Proprietors 

 of Mount Auburn Cemetery, a committee of two be appointed, with full 

 power to carry the same into effect, and to adjust all the details, and to do 

 all the acts necessary to perfect the same, (not departing, however, from 

 the main principles therein set forth) ; and that the President be and he is 

 hereby authorized to execute, with the corporate seal, in the name and in 

 behalf of this Society, all such deeds and other instruments as may be 

 necessary, and as shall be approved by the said committee. 



Voted, Tiiat the Treasurer, in the settlements hereafter to be made with 

 the Proprietors of Mount Auburn Cemetery, be and he is hereby author- 

 ized to allow all such sums as, under the said arrangement, (if acceded to 

 by the said Proprietors,) will be due and payable by this Society in the 

 manner provided, until the indebtedness of this. Society to the said Pro- 

 prietors shall be fully discharged. 



In conformity to the above vote, Messrs. Edward S. Rand and Marshall 

 P. Wilder were appointed to carry the same into effect. 



A true copy. 



Attest, F. Lyman Wins hip, Rec. Sec. 



