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532

1. "The Naturalized Plants of the Auckland Provincial District," by T. F. Cheeseman, F.L.S. (Transactions, p. 268.)

2. "Our Earliest Settlers," by R. C. Barstow. (Transactions, p. 421.)

3. "Imaginary Quantities," by H. G. Seth Smith.

The minutes of the last annual meeting were read and confirmed.

1883:—President—Rt. Rev. W. G. Cowie, D.D.; Vice-Presidents—E. A. Mackechnie, T. Peacock, M.H.R.; Council—G. Aickin, J. L. Campbell, M.D., W. D. Campbell, F.G.S., Mr. Justice Gillies, Hon. Colonel Haultain, Neil Heath, J. Martin, F.G.S., J. A. Pond, Rev. A. G. Purchas, M.R.C.S.E., H. G. Seth Smith, S. Percy Smith, F.E.G.S.; Secretary and Treasurer—T. F. Cheeseman, F.L.S.; Auditor—T. Macffarlane.