556 Neiv Zealand Institute. 



Professor Benham moved, and Mr. Thomson seconded, 

 " That a hearty vote of thanks be accorded to Mr. Gill for his 

 valuable work as Secretary during the past four years." Carried. 



Mr. Hamilton moved, and Professor Chilton seconded, " That 

 the next annual meeting be held in Wellington on the 28th 

 January, 1909, and that a special general meeting of the mem- 

 bers of the Institute be held on Friday, the 29th January, 1909." 

 Carried. 



Mr. Hamilton moved, and Mr. Chapman seconded, " That 

 the actual travelling-expenses of the members of the Board be 

 paid out of the general fund." Carried. 



