30 



WEDNESDAY, APRIL 29th, 1896. 



The following Meetings of the Society were held in the 

 Linnean Hall, Ithaca Road, Elizabeth Bay, on Wednesday 

 evening, April 29th, 1896. 



ADJOURNED ANNUAL GENERAL MEETING. 



The Hon. Treasurer read the report of the Auditors, who, after 

 an examination of the books, vouchers, and securities, certified the 

 accounts for 1895 to be correct. 



On the motion of Mr. P. R. Pedley, the report was adopted. 



SPECIAL GENERAL MEETING. 



On the motion of the Hon. Dr. Norton, M.L.C., Hon. Treasurer, 

 the following addition to Rule xxiii. was adopted : — 



xxiii. bis— AW moneys received on behalf of the Society shall 

 be paid to an account in the name of the Society in the Commer- 

 cial Bank of Sydney or such other Bank as shall be approved by 

 the Council. 



No moneys shall be drawn out of the said account except by 

 cheque drawn by the Treasurer and countersigned by the 

 Secretary and no claims on the Society shall be paid except by 

 such cheques or out of petty cash from time to time authorized 

 by the Council to be paid into the hands of the Secretary. 



