(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.)

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

1879.—Thomas Kirk, F.L.S., The Hon. Robert Stout, M.H.R., W. L. Buller, C.M.G., Sc.D., F.L.S.

Manager.

James Hector.

Honorary Treasurer.

The Ven. Archdeacon Stock.

Secretary.

R. B. Gore.