(Ex Officio.)

His Excellency the Governor

The Hon. the Colonial Secretary.

(Nominated.)

The Hon. W. B. D. Mantell, F.G.S., The Hon. G. M. Waterhouse, W. T. L. Travers, F.L.S., James Hector, C.M.G., M.D., F.R.S., The Ven. Archdeacon Stock, B.A., Thomas Mason.

(Elected.)

1877.—James Coutts Crawford, F.G.S., Thomas Kirk, F.L.S., J. T. Thomson, C.E., F.R.G.S.

1878.—James Coutts Crawford, F.G.S., Thomas Kirk, F.L.S., The Bishop of Nelson.

Manager.

James Hector, C.M.G., M.D., F.R.S.

Treasurer.

The Ven. Archdeacon Stock.

Secretary.

R. B. Gore.