Mr Smith: And I will second the motion contingent, of course, to the raising of the dues.

(Vote taken, motion carried unanimously.)

President Davidson: We will appoint a Resolutions Committee.

+Resolutions Committee+

Sterling Smith, H. L. Crane, Raymond E. Silvis, H. F. Stoke.

President Davidson: I think so far as I know that's everything except the report of the Committee on the Constitution. Unless I hear otherwise we will proceed with that report.

(Discussion on Constitution.)

(Constitution and by-laws approved as set out in another part of this report, the Constitution having first been read at 1947 meeting)

President Davidson: As I understand it, then, this constitution, unless we make some other provision, is in effect as of now.

Mr. Weber: Now with these by-laws in effect there will have to be a fresh nominating committee elected for the next year.