XVI 11 



PROCEEDINGS OF THE TENTH ANNUAL 

 MEETING OF MEMBERS. 



(Held in the Collegiate School, Port Elizabeth, on Wednesday, 

 July 3, 1912.) 



Present: Dr. A. Theiler, C.M.G. (President), in the chair; 

 Air. J. C. H. Brincker, Prof. Crawford, Mr. W. Cullen,, Mr. 

 T. E. Devlin, Mr. F. W. FitzSimons, Mr. J. A. Foote, Prof. 

 R. A. Fehfeldt, Prof. W. A. Maefadyen, Prof. D. F. du Toit 

 Malherbe, Rev. E. W. H. Musselwhite, Prof. A. Ogg, Prof. 

 T. Orr, Dr. A. W. Roberts, Mr. T. Conyers Robson, Prof. 

 Roseveare, Prof. E. H. L. Schwarz, Mr. t- D. Stevens, Prof. 

 B. de St. J. van der Riet, Mr. A. Walsh, Mr. W. A. Way, Mr. 

 I. A. Willet, and the Hon. General Secretaries (Mr. R. T. A. 

 "limes and Dr. C. F. Juritz). 



Minutes. — The Minutes of the Ninth Annual General 

 Meeting, held on July 7, 191 1, printed on pp. xvii to xix of the 

 Report of the l.ulawayo Session, were confirmed. 



Annual Report of Council. — The Annual Report of the 

 Council for 1911-12, having been suspended since Monday, 



Jul}' 1. WcS taken as read and adopted on the motion of Prof. 

 Crawford, seconded by Prof, van der Riet (see pp. xxii.-xxiv.). 



Report of Hon. Treasurer and Statements of Accounts 

 for 1910-11. — The Treasurer's report and financial statement for 

 1910-11, which could not be submitted at the last Annual Meeting, 

 were read and adopted on the motion of Mr. A. Walsh., seconded 

 by Prof. Lehfeldt (see pp. xxiv.-xxvii.). 



Report of Hon. Treasurer and Statements of Accounts 

 for 1911-12. — The Treasurer's report and financial statements 

 for 1911-12, having beeen suspended since Monday, July 1, were 

 taken as read. 



On the motion of Prof. Schwarz, seconded by Mr. Cullen. 

 who expressed the view that it should lie an instruction to the 

 incoming Council to use every endeavour to collect all subscrip- 

 tions due. the report and financial statements were adopted. 

 (see ]>]). xxviii.-xxxii). 



Revision of Constitution. — Mr. Innes submitted the 

 report of a -uh-committee of Council, consisting of Prof. Craw- 

 ford. Mr. Foote, Mr. Tunes, and Prof. Schwarz, appointed by 

 Council to report to this meeting on the possibility of rendering 

 the Association's Constitution more flexible in certain respects, 

 the report recommending the following alterations in the Consti- 

 tution :— 



"Section IV. Subscriptions. 



Delete 'an entrance fee of One Poun 



