The resolution read as follows:—

Resolution passed at Klerksdorp by the Governments of the South African Republic and the Orange Free State.

"The Governments of the South African Republic and the Orange Free State having met with reference to the transmission to them of the correspondence which passed in Europe between the Government of His Majesty the King of England and the Government of Her Majesty the Queen of the Netherlands concerning the desirability of giving the Governments of these Republics an opportunity of communicating with their plenipotentiaries in Europe, who still continue to enjoy the confidence of both the Republics;

"Considering the spirit of reconciliation (rapprochement) which is apparent on the part of the Government of His Britannic Majesty, as well as to the desire therein expressed by Lord Lansdowne on behalf of his Government to cause this struggle to come to an end;

"Are of opinion that this is a suitable time to again show their willingness to do all in their power to terminate this war; and

"Consequently resolve to make certain proposals to Lord Kitchener as representing the Government of His Britannic Majesty, which can serve as a basis for further negotiations with the object of establishing the desired peace;

"It is further the view of both these Governments that in order to accelerate the attainment of the desired object, and to prevent misunderstandings as much as possible, His Excellency Lord Kitchener be requested to meet the two Republican Governments personally, at a time and place to be appointed by him, in order to enable them to submit to him direct peace proposals, which they are prepared to make, in order thus by means of direct discussion and conference with him immediately to solve all questions which may arise, and thereby to ensure that this meeting shall bear the desired fruit."

This resolution was forwarded to Lord Kitchener under covering letter signed by the two Presidents.

In the afternoon, after a general discussion, the same Committee was appointed to make a draft of the points which could be conceded to the British.

The meeting adjourned till the following morning.