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WEDNESDAY, SEPTEMBER 29th, 1909. 



A Special General Meeting, together with the Ordinary 

 Monthly Meeting of the Society, were held in the Linnean Hall, 

 Ithaca Road, Elizabeth Bay, on Wednesday evening, September 

 29th, 1909. 



Mr. C. Hedley, F.L.S., President, in the Chair. 



SPECIAL GENERAL MEETING. 



Business : to consider certain consequential alterations in 

 Rules xvi., xxi., and xxiii., specified below, which, by an over- 

 sight, were not formally made when Rules xlv., xlvi., and lix, 

 having reference to the election of Auditor, were amended last 

 year. 



On the motion of Mr. J. H. Campbell, Hon. Treasurer, 

 seconded by Mr. H. J. Carter, it was resolved, That (1) in Rule 

 xvi. (last two lines) — the loords — the name of a Public Accountant 

 actively practising his profession, not a Member" of the Society, 

 recommended for election as Auditor : he substituted for the words 

 — "the names of two Members," &c ; (2) in Rule xxi. (lines 4-5) 

 — the words — more than one: be substituted for the ivords — "a 

 greater number than two [for the office of Auditor] "; and (3) 

 that in Rule xxi. (last line) and Rule xxiii. (last line) — the word 

 — Auditor : be substituted for *' Auditors." 



The President announced that a Special General Meeting would 

 be held on Wednesday, 24th November, 1909, before tlie Monthly 

 Meeting to be held on the same date. Business : to confirm the 

 amendment of Rules xvi., xxi., and xxiii. [s?^^^?'^]. 



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