COUNCIL — APRIL 1912— APPENDIX Ai — 26 



Appendix Ai 



Resolutions 



of the International Council for the Study of the Sea, 



adopted by correspondence, — July 1911. 



Owing to representations made by the representatives of various Governments that 

 next Council Meeting should not be held until Professor Heincke's Draft Report is 

 in such a form as to be laid before the meeting, and seeing that some of the Dele- 

 gates have expressed the view that it would not be convenient to them to attend 

 the meeting between the 15th July and the end of September, the statutory meeting 

 of the Council should be deferred to the earliest date after the 30th September at 

 which Dr. Heincke's draft will be completed. 



2. The present Members of the Bureau should be asked to continue to perform their 

 duties until the next meeting of the Council. 



3. The proof-print (received) of the Estimate for the financial year 1911 to 1912, 

 showing a balance of about Kr. 34000.00 (Kr. 7767.17 + the contribution of Russia 

 for 1910 — 11, which has been granted but not yet received) on July 22nd 1911 

 and an amount of about Kr. 28705.00 for "Unforeseen Expenses" during 1911 — 12 

 is adopted. 



4. The present Assistants of the Bureau, Dr. Knudsen and Dr. Kyle, should be renomi- 

 nated for the financial year 1911 — 12. 



5. The Reporterships stated on p. 20 of "Procès-Verbaux", September 1910, should be 

 continued for one year more, i.e. till July 1912. 



6. The present Members of the Editorial Committee should be asked to continue their 

 functions till July 1912. 



7. The following Members of the Council should be asked to form the Finance Com- 

 mittee and to examine the Accounts for the financial year July 1910 to July 1911: 

 — President Archer, Vice-President Rose, Mr. Hamman, Dr. Trybom, Professor Wind. 



