XVin PROCEKDINGS OF ANNUAL MEETING. 



Minutes. — The Mintites of the Eig'hth Annual General 

 Meeting held on November 4, 1910, printed in the Report of 

 the Cape Town Session, were confirmed. 



Annual Report of Council. — The Annual Report of the 

 Council having been suspended for three days previous to the 

 meeting, was taken as read. 



Mr. H. E. Wood (Johannesburg)', moved to delete the 

 second portion of paragraph 7 of the Report, and to substitute 

 therefor, " Your Council trusts that they will ibe resumed in 

 1912." This was seconded by Dr. Moir (Johannesburg), and 

 carried. 



On the motion of Dr. Moir, seconded by Prof. Ifoemle, 

 rtie Report as amended was adopted (see page xx). 



Report of the Hon. Treaslirer and Statement of 

 Accounts for 1910-1911. — Owing to the proximity of the 

 Annual Meeting to the close of the financial year, and on account 

 of the absence in England of the Honorary Treasurer, it was 

 found impracticable to submit a financial statement and leport. 



Amendment of Constitution. — Mr. T. N. Leslie m^oved : 

 " That the amendments to the Constitution as proposed by 

 Council having been duly circulated, the Constitution as amended 

 be adopted." This was seconded by Prof. Hoernlc and carried. 



Election of Council for 1911-1912. — The following 

 officers were elected for 1911-1912: — 



President, Dr. A. Theiler, C.M.G., M.D. ; Vice-Prestdents, 

 Prof. L. Crawford, M.A., D.Sc, F.R.S.E., Dr. J. Moir, M.A., 

 F.C.S., Mr. A. J. C. Molyneux, F.G.S., and Mr. W. Arnott ; 

 General Secretaries. Mr. R. T. A. Innes, F.R.A.S., F.R.S.E., 

 Dr. C. F. Juritz, M.A., F.LC. : General Treasurer, Mr. A. 

 Walsh. (the retiring President, Prof. P. D. Hahn. M.A.; 

 Ph.D., is a member of Council, c.v-officio.) 



The following were elected as Members of Council for 

 1911-1912: — 



I. Transv.'iAl. — Witzvatcrsrand: Mr. E. A. E. Collins, 

 Mr. F. Flowers, F.R.G.S., F.R.A.S., Mr. J. A. Foote, F.G.S., 

 Mr. A. Heymann, M.Ph., M.Ch., M.A., Prof. J. Orr, B.Sc. 

 A.M.I.C.E., Prof. G. H. Stanley, A.R.S.M., M.I.M.E.. Prof. 

 J. A. Wilkinson, M.A., F.C.S., Mr. H. E. Wood, M.Sc.. 

 F.R.Met.S. Pretoria: Mr. W. E. C. Qarke, M.A., Mr. A L. 

 Hall, B.A., Mr. G. W. Herdman. M.A., M.I.C.E. 



n. Cape Province.— Ca/j^? Peninsula: Prof. J. C. Beattie, 

 D.Sc, F.R.S.E., Prof. H. Bohle, M.I.E.E., M.V.D.E., Prof. 

 R. F. A. Hoernle, M.A., B.Sc, Mr. T- M. P. Muirhead, F.S.S.. 

 F.R.S.E., Prof. H. H. W. Pearson," M.A., Sc.D., F.L.S., Mr. 

 A. H. Reid, F.R.I.B.A., F.R.San. I. KingzinUiamstown : Dr. 

 A. W. Roberts, F.R.A.S.. F.R.S.E. Grahamstozmi: Prof. A. 

 Ogg. M.A., B.Sc. Ph.D. Kimbcrlcy: Dr. A. H. Watkins. 

 M.R.C.S.. M.L.A. Onccustnz.'n: Mr. W. B. Brown. M.A. 



