XXIV PROCEEDINGS OF ANNUAL MEETING. 



Messrs. Henwood, Son, Souttei' & Co 



Sir L. Hulett 



IVIessrs. Linder Bros 



jMessrs. Garlick & Co 



IMessrs. Enyati Colliery 



Messrs. Buffalo Colliery 



Messrs. Natal Cambrian Colliery 



Messrs. Newcastle Colliery 



J. F. Williams, Esq. ..". 



Balance, after paying local expenses, of amount 

 collected from local residents, per Durban 

 Committee £235 1 7 



Tenders for Printing. — The Committee, consisting of Dr. Flint, 

 Professors Duerden and Fantham, reported that they had carefully con- 

 sidered the letter from the Hon. General Treasurer and the tenders 

 received from the various firms, six in number, and unanimously recom- 

 mended that the tender of the Argus Printing and Publishing Company, 

 Johannesburg, be accepted. This was confirmed. 



Election of Officers for 1922-23. — - 



President: Prof. J. D. F. Gilchrist, M.A., D.Sc, Ph.D., F.L.S., 

 C.M.Z.S. 



Vice-Presidents: Mr. C. W. Mally, M.Sc, F.L.S., F.E.S. 



Dr. 8. G. Campbell. M.D.. M.Ch., M.R.C.S., D.P.H. 

 Prof. T. M. Forsvth, M.A.. Ph.D. 

 Mr. J. A. Foote,' F.G.S., F.E.I.S. 



Hon. General Secretaries: 



Dr. C. F. Juritz, M.A., F.I.C. 



Mr. H. E. Wood, M.Sc. F.R.A.S., F.E.Met.S. 



Hon. General Treasurer : Mr. Jas. Gray, F.I.C. 



Hon. Editor of Publications: Prof. H. B. Fantham, M.A., D.Sc, F.Z.S. 



Hon. Librarian: Dr. Annie Porter, D.Sc, F.L.S. 



Election of Trustees. — The Chairman proposed that the present 

 trustees of the Endowment Fund and the South Africa Medal Fund be 

 re-elected. There ensued considerable discussion as to whether such an 

 election was necessary. It was stated that the Constitution did not define 

 the position or duties of this office and the Council had taken high legal 

 opinion which was to the effect that an election ought to take place 

 periodically. Also that the Council was of the opinion that in taking 

 such action there was no reflection whatsoever on the gentlemen who had 

 so kindly and willingly undertaken these offices, to whom they expressed 

 their deep gratitude for their excellent stewardship of the funds, and 

 trusted they would be able to give the Association the benefit of their 

 services for many years yet to come. Mr. T. N. Leslie stated that he 

 was of the opinion that the Constitution should specifically define the 

 position. As a result of the discussion it was proposed : " That the 

 status quo hold good for another year and that the matter be brought up 

 at the next Annual General Meeting, due notice having been given." This 

 was unanimously agreed to. 



Election of Council Members for 1922-23. — 



I. Transvaal.— D. M. Burton, M.S. A., J. F. Ferreira, W. Ingham, 

 M.I.C.E.,M.I.Mecli.E.. R. T. A. Innes. D.Sc. F.R.A.S.. F.R.S.E., J. D. R. 

 Jones, T. N. Leslie, F.G.S., F.R.Met.S., Sir F. S. Lister, M.R.C.S., 

 L.R.C.P.. Prof. L. F. Maingard, M.A.. D.Lit., Dr. E. T. Mellor. D.Sc, 

 Dr. J. McCrae, Ph.D., F.I.C, Dr. J. Moir. M.A.. D.Sc, F.I.C, Dr, 

 J. M. Moll, M.D., Advocate G. T. Morice. K.C, Dr. A. J. Orenstein, 

 C.M.G., M.R.C.S., Prof. J. Orr. O.B.E., B.vSc, M.I.C.E.. Rev. Noel 

 Roberts, M.C, Prof. J. A. Wilkinson. M.A., Prof. H. H. Green, D.Sc, 

 Prof. W. A. Macfadven. M.A., LL.D., Prof. H. A. Wager, A.R.C.S., 

 Dr. B. de C Marchaiid, D.Sc, F. G. Tvers, M.A. 



