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WEDNESDAY, NOVEMBER 25th, 1908. 



A Special General Meeting, together with the concluding 

 Ordinary Monthly Meeting of the Session, were held in the 

 Linnean Hall, Ithaca Road, Elizabeth Bay, on Wednesday 

 evening, November 25th, 1908. 



SPECIAL GENERAL MEETING. 

 Mr. Henry Deane, M.A., F.L.S., Vice-President, in the Chair. 

 Business: to confirm the alterations in Rules xlv., xlvi., and 

 lix., and, if necessary, to elect an Auditor. 



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

 seconded by Mr. R. T. Baker, it was resolved that the altera- 

 tions in Rules xlv., xlvi., and lix., passed at the Special General 

 Meeting of 28th October, 1908, and published in the last 

 Abstract, be confirmed. 



The Secretary reported communications from Messrs. D. Carson 

 and E. G. W. Palmer, Honorary Auditors, placing themselves in 

 the hands of the Society. 



On the motion of Mr. Dun it was resolved that the resignations 

 of Messrs. Carson and Palmer be accepted, in order that the new 

 Rules may be acted upon forthwith; and that the cordial thanks 

 of the Society be tendered to the retiring Auditors for their 

 valuable services in the past, and for their courteous co-operation 

 in inaugurating the new arrangement. 



Mr. E. G. W. Palmer returned thanks on behalf of the retiring 

 Auditors. 



On the motion of Mr. J. H. Campbell, it was resolved that Mr. 

 F. H. Rayment, Public Accountant, be appointed Auditor, to 

 act at the close of the year. 



