•09 



\yEDNESDAY, NOYEMBER 24th, 1909. 



A Special General Meeting, together with the concludinj^ 

 Ordinary Monthly Meeting of the Session, were held in the 

 Linnean Hall, Ithaca Road, Elizabeth Bay, on Wednesday 

 evening, November 24th, 1909. 



SPECIAL GENERAL MEETING. 



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



Business : (I) The confirmation of certain consequential altera- 

 tions in Rules xvi., xxi., and xxiii., passed at the Special General 

 Meeting of September 29th, 1909, having reference to the election, 

 of Auditor; and (2) [as arranged at the Annual General Meeting 

 of March 31st, 1909] to elect an Auditor. 



On the motion of Mr. J. H. Campbell, seconded by Professor 

 David, it was resolved, that the amendments of Rules xvi., xxi.^ 

 and xxiii. (as detailed in the Abstract for September) be confirmed. 



Mr. T. Steel proposed, and Mr. R. H. Carabage seconded the 

 motion, that Mr. F. H. Rayment, F.C.P.A., be re-elected to the 

 position of Auditor. As no other nomination was forthcomings 

 the President declared the election of Mr. Rayment to be duly 

 made. 



ORDINARY MONTHLY MEETING. 



Candidates for three Linnean Macleay Fellowships, tenable 

 for one year from April 1st, 1910, were reminded that Tuesday^ 

 November 30th, was the last day for sending in their applications. 



The Donations and Exchanges received since the previous 

 Monthly Meeting, amounting to 29 Vols., 72 Parts or Nos., 21 

 Bulletins, 5 Reports, and 19 Pamphlets, received from 59 

 Societies, and 2 Individuals, were laid upon the table. 

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