1990-05-24-TPT-min - Laserfiche WebLink

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r. Town of Lexington Trustees of Public Trusts Minutes of Meeting e. The meeting of the Trustees of Public Trusts was held at 12:00 noon on May 24, 1990 at 265 Franklin Street, Boston, Massachusetts. Present were Trustees Alan S. Fields, Chairman, Thomas G. Taylor and David G. Williams. Also present were former Trustee John R. Packard and Sheryl Mason. It was voted that the Trustees engage Shawmut Bank, N.A., as its Custodian substantially in accordance with the Letter of Instructions submitted to (and made a part of the records of) this meeting, and that the execution of such Letter by Alan S. Fields, Chairman, is hereby authorized, such execution to constitute identification of the instrument executed as being in the form authorized by this vote. It was also voted to authorize Shawmut Bank, N.A. to use its nominee in the registration of our securities. It was voted to pay the following amounts from the following funds to be used for scholarships to be presented on the high school awards night June 7, 1990: $1500.00 $ 100.00 $ 400.00 $ 500.00 $1200.00 - Harrington Memorial Fund. - Charles E. French Medal Fund -- Hallie C. Blake Fund - Richard Eisenberg Scholarship Fund - F. Foster Sherbourne & Tenney Sherbourne Fund It was voted to pay Boston Edison Company $200 from the Albert Ball Tenney Memorial Fund for lighting costs. It was voted to award $3,000 from the Mary & August Schumacher Trust Fund for additional scholarships. It was voted to provide $80 for moving expenses for Mrs. Nadina Ott from the Bridge Charitable Fund. It was voted to pay $240 to Dianne Miksenas from the Bridge Charitable Fund. It was voted to pay $400 from the Beals Fund for Thomas McKinnon. It was voted to pay $10 from the Westview Cemetery Fund and $349 from the Monroe Cemetery Fund for flowers.