XX PROCEEDINGS OF ANNUAL MEETING. 



Members of Council. Such alteration of Rules shall not be 

 permanently incorporated in the Constitution until approved 

 by the next Annual Meeting." 



Prof. Ogg seconded. Principle approved. 



The amendment to Section XV was withdrawn. 



On the Meeting proceeding to discuss the means for giving 

 effect to these proposed amendments. 



Dr. Macfadyen moved that the resolutions arrived at be 

 conveyed to all members by circular, in order to afford them an 

 opportunity of objecting to them, if so inclined, within one 

 month, and that, failing any such objection, the Council should 

 then be empowered to take the responsibility of acting upon 

 these resolutions. 



Mr. Cullen seconded. Carried. 



Bloemfontein Philosophical Society. — The subject of 

 the proposed affiliation of the Bloemfontein Philosophical Society, 

 which had been held over by Council to be dealt with by the 

 Annual General Meeting, in consideration of the fact that the 

 Association's Constitution made no provisions for such cases, 

 was referred to the incoming Council for disposal under the 

 projected amendments to the Constitution. 



Headquarters of the Association. — In view of the 

 increased flexibility afforded by the amendments to the Constitu- 

 tion, the motion " That the time has arrived when the head- 

 quarters of the Association should be transferred to Johannes- 

 burg," whereof three months' notice had been given in accord- 

 ance with the Rules, was withdrawn. 



Election of Officers and Council for 1912-13. — The 

 following officers were elected for 1912-13: — 



President, Dr. A. W. Roberts, F.R.A.S., F.R.S.E. ; Vice- 

 Presidents, Prof. L. Crawford, M.A., D.Sc, F.R.S.E., and Mr. 

 A. T. C. Molyneux, F.G.S., F.R.G.S. ; General Secretaries, 

 Mr." R. T. A. Innes, F.R.A.S., F.R.S.E.. and Dr. C. F. Juritz, 

 M.A., F.T.C. ; General Treasurer, Mr. A. Walsh. (The retir- 

 ing President, Dr. A. Theiler. C.M.G.. is a member of Council. 

 ex-officio.) 



The election of two additional V ice- Presidents was referred 

 to tbe incoming Council for disposal. 



The following were elected as Members of Council for 

 1912-13: — 



I. Transvaal. — Witwatersrand : Mr. P. Cazalet, Mr. 



E. A. E. Collins, Mr. \\ . Cullen, Mr. S. Evans, Mr. I. A. Foote, 

 F.G.S., F.E.I.S., Prof. R. A. Lehfeldt, B.A.. D.Sc. Dr. J. Moir, 

 M.A.. F.C.S., Prof. J. Orr, B.Sc, M.I.C.E., and Prof. G. H. 

 Stanley, A.R.S.M.. M.I.M.E., F.I.C. Pretoria: Mr. J. Burtt- 

 Davy, F.L.S., F.R.G.S., Mr. W. E. C. Clarke, M.A., and Mr. 



F. E. Kantback, A.M.I.C.E. Potchefstrdom : Mr. A. Holm. 



