Proceedings, &c, for 1868. xxxiit 



Ordinary Meeting. 



Monday, December 14, 1868. 



The President, K. L. J. Ellery, Esq., in the Chair. 



The following contributions were acknowledged : — " Sitzungs- 

 berichte der Kaiserlichen Akademie der Wissenschaften" — M. P. 

 Classe, Wien, LYI. Band, 5 Nos. ; " Jahrbuche der Kaiserlich 

 Koniglichen Geologischen Keichsenstalt," 1850-9, 1861-2, 2 Nos.; 

 "Journal of the Koyal Dublin Society," No. 34. 



Messrs. A. K. Smith and Kusden having been appointed 

 scrutineers, a ballot took place for Mr. Wm. Lynch as an ordinary 

 member, who was declared duly elected. 



Messrs. J. S. Butters, M.L.A. and Thomas Beed were elected 

 auditors, upon the proposition of Mr. A. K. Smith, seconded by 

 Mr. H. K. Kusden. 



Nominations were made for the vacant offices, the elections to 

 take place in January ; and Messrs. Bawlings, Kusden, and Ellery 

 gave notice of alteration in various laws, consideration of which to 

 be brought forward at the annual meeting. 



(Signed) Robt. L. J. Ellery. 



