XCV111. APPENDIX. 



Major Goulburn, 



Oapt. King, 



Mr. Oxley, 



Mr. Wollstonecraft. 



The Secretary not having sent the Book from Parra- 

 matta, the Minutes of past Meetings could not be read. 



The Letter from the Revd. Mr, Youl of Port Dalrymple 

 was read, accompanying a case of contributions to the 

 Museum. 



Resolved, That the Secretary be directed to write to 

 Mr. Youl a Letter of thanks for his present. 



Ordered, That the Treasurer be authorized to pay five 

 guineas to Stewart, the Engraver of the Inscription-plate. 



Resolved, That it be referred to Oapt. King and Mr, 

 Wollstonecraft, to enquire into the state of the Inscription- 

 plate and to consider whether, with the assistance of public 

 subscription, a pillar might not be erected for the reception 

 of it, out of the reach of the sea-spray. 



Major Goulburn was fined for late-attendance. 



22d. May, 1822. 

 At Major Goulburn's, 



Present, 

 Mr. Berry, 

 Dr. Douglass, 

 Mr. Field 

 Major Goulburn, 

 Oapt. King, 

 Mr. Wollstonecraft. 



The Minutes of the last Meeting were read and confirmed, 



Resolved, That the Secretary be directed to write 

 Letters of thanks to Major Morissett and Oapt. All man, 

 respectively, the Commandants of Ports Hunter and Mac- 



