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 The adoption of this Report having been moved by Mr. Goodwin, and seconded by Mr. Wilkin, was agreed to, and the Chairman appointed a Committee to nominate the officers for the ensuing year, whose recommendation of the following gentlemen was adopted.


 * President.—Rev. S. R. Brown, D.D.

Vice Presidents.—Sir Harry S. Parkes, K.C.B., and C. W. Goodwin, Esq.

Council.—J. C. Hepburn, Esq. M.D., A. J. Wilkin, Esq., W. G. Howell, Esq., R. H. Brunton, Esq., and T. Walsh, Esq.

Treasurer.—J. Thurburn, Esq.

Corresponding Secretary.—Rev. E. W. Syle.

Recording Secretary.—G. H. Pole, Esq.

A vote of thanks having been accorded to the late Council for the successful conduct of affairs which had marked their administration, expressing at the same time regret at the retirement of Dr. Hepburn from the Presidency, the meeting terminated.