Election of Officers for 1876:—President, His Honor Mr. Justice Gillies; Council, R. C. Barstow, J. L. Campbell, M.D., J. C. Firth, J. Goodall, C.E., Hon. Col. Haultain, T. Heale, Rev. J. Kinder, D.D., G. M. Mitford, Rev. A. G. Purchas, M.R.C.S.E., J. Stewart, C.E., F. Whitaker; Secretary and Treasurer, T. F. Cheeseman, F.L.S.; Auditor, T. Macffarlane.

A vote of thanks to the retiring President concluded the business.