Election of Officers for 1878:—President—Professor von Haast, F.R.S.; Vice-presidents.—The Rev. J. W. Stack, Professor Cook; Council—Professor Bickerton, Dr. Powell, W. M. Maskell, R. W. Fereday, Dr. Coward, G. W. Hall; Hon. Treasurer—John Inglis; Hon. Secretary—J. S. Guthrie.

Resolved—That in future the subscription be one guinea per annum, without entrance fee, dating from 1st November.

Resolved—That the Council be requested to take into early consideration the holding of periodical scientific excursions and to arrange for the same.

Resolved—That the Council revise the rules and report to a special meeting in December.