126 Proceedings, d&c, for 1877. 



Mr. Duerdin nominated the existing officers of the Society for 

 election to the same offices at the annual meeting in March ; Mr. 

 Duerdin nominated Dr. Jamieson to fill the vacancy in the 

 Council caused by the resignation of Mr. Eawlinson. 



These nominations were seconded by Mr. Humphreys. 



Mr. Duerdin and Mr. Humphreys nominated Mr. Henry Moors 

 and Mr. J. Bosisto for election as Auditors, and accordingly these 

 gentlemen were duly elected. 



Mr. Daniel Howitz, superintendent of forests, was nominated 

 for election as an ordinary member by Mr. Ellery and Mr. J. B. 

 Were. 



Mr. Ellery read some notes on the newly-found satellite of Mars. 



Mr. Kernot described the ordinary form of the telephone. 



(Signed) Egbert L. J. Ellery, 



